MURATA POWER SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

02103270

Incorporation date

24/02/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1987)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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21/08/2011

Appointment of a voluntary liquidator

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21/08/2011

Resolutions

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10/08/2011

Registered office address changed from 1 Tanners Drive Blakelands North Milton Keynes Buckinghamshire MK14 5BU on 2011-08-11

View PDF (2 pages)

08/08/2011

Declaration of solvency

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20/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

03/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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07/06/2010

Appointment of George Onoufrios Neophitou as a director

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31/03/2010

Termination of appointment of Yasuji Okamoto as a director

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08/03/2010

Secretary's details changed for James Boyd Hatcher on 2010-02-25

View PDF (1 pages)

22/11/2009

Appointment of Hideo Sakamoto as a director

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29/07/2009

Return made up to 20/07/09; full list of members

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01/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

23/06/2009

Director appointed yasukuki morishima

View PDF (3 pages)

17/06/2009

Appointment Terminated Director william bachrach

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17/06/2009

Appointment Terminated Director yoshito takemura

View PDF (1 pages)

19/01/2009

Director's Change of Particulars / yoshito takemura / 23/08/2008 / Occupation was: deputy general manager, now: senior vice president

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19/01/2009

Director's Change of Particulars / yoshito takemura / 23/08/2008 / HouseName/Number was: , now: 414; Street was: room\8034 1-21 minase, now: mount hope street; Area was: shinamoto-cho mishima-gun, now: aprt 205#; Post Town was: osaka, now: north attleboro; Region was: 6180014, now: ; Post Code was: , now: ma 02760; Country was: japan, now: united s

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26/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

10/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

19/05/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

04/12/2007

Certificate of change of name

View PDF (2 pages)

28/11/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (9 pages)

06/08/2007

Full accounts made up to 2006-01-31

View PDF (15 pages)

22/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

16/02/2007

Full accounts made up to 2005-01-31

View PDF (14 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

16/01/2006

Return made up to 20/07/05; full list of members

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16/01/2006

Location of debenture register

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16/01/2006

Location of register of members

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 20/07/04; full list of members

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04/01/2005

Registered office changed on 05/01/05 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (2 pages)

25/08/2004

Accounting reference date extended from 31/08/04 to 31/01/05

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

19/04/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

26/08/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

26/08/2003

Location of register of members address changed

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12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: 25 north row london W1K 6DJ

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

09/09/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

09/09/2002

Location of register of members address changed

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09/09/2002

Location of debenture register address changed

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21/05/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

23/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

23/08/2001

Registered office changed on 24/08/01

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23/08/2001

Location of register of members address changed

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24/05/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

27/11/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

15/08/2000

Secretary's particulars changed

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15/08/2000

Location of debenture register address changed

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23/12/1999

Full accounts made up to 1999-08-31

View PDF (15 pages)

15/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

15/08/1999

Registered office changed on 16/08/99

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10/11/1998

Full accounts made up to 1998-08-31

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16/08/1998

Registered office changed on 17/08/98 from: unit 15 campbell court business park campbell road bramley tadley hampshire RG26 5EG

View PDF (1 pages)

16/08/1998

Return made up to 20/07/98; full list of members

View PDF (5 pages)

03/01/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

14/08/1997

Return made up to 20/07/97; no change of members

View PDF (5 pages)

14/08/1997

Location of debenture register address changed

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18/06/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

31/07/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

18/07/1996

Return made up to 20/07/96; full list of members

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18/07/1996

Registered office changed on 19/07/96

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06/02/1996

Declaration of satisfaction of mortgage/charge

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13/11/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

25/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

25/07/1995

Secretary's particulars changed

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17/04/1995

Delivery ext'd 3 mth 31/08/94

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31/12/1994

A selection of documents registered before 1 January 1995

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09/08/1994

Return made up to 04/08/94; full list of members

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30/05/1994

Full accounts made up to 1993-08-31

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01/08/1993

Return made up to 04/08/93; no change of members

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20/05/1993

Full accounts made up to 1992-08-31

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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26/08/1992

Return made up to 04/08/92; no change of members

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25/06/1992

Registered office changed on 26/06/92 from: intec business park wade road basingstoke hants RG24 one

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25/06/1992

Secretary resigned;new secretary appointed

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22/12/1991

Full accounts made up to 1991-08-31

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03/09/1991

Return made up to 04/08/91; full list of members

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18/08/1991

Full accounts made up to 1990-08-31

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24/07/1991

Resolutions

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22/07/1991

Resolutions

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17/07/1991

Memorandum and Articles of Association

View PDF (20 pages)

09/07/1991

Director resigned

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04/03/1991

Return made up to 31/12/90; full list of members

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02/07/1990

Full accounts made up to 1989-08-31

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25/09/1989

Return made up to 04/08/89; full list of members

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25/09/1989

Return made up to 31/12/88; full list of members

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10/07/1989

Full accounts made up to 1988-08-31

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30/09/1987

New director appointed

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30/09/1987

New director appointed

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20/09/1987

Director resigned

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20/09/1987

Accounting reference date notified as 31/08

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16/09/1987

Particulars of mortgage/charge

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16/09/1987

New secretary appointed

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01/09/1987

New director appointed

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16/08/1987

Memorandum and Articles of Association

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16/08/1987

Resolutions

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16/08/1987

Registered office changed on 17/08/87 from: shortlands hammersmith london W6 8BX

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21/07/1987

Certificate of change of name

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21/07/1987

Certificate of change of name

View PDF (2 pages)

19/07/1987

Secretary resigned;new secretary appointed

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19/07/1987

Registered office changed on 20/07/87 from: 2 baches street london N1 6EE

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19/07/1987

Director resigned;new director appointed

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24/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	26/06/2003 - 29/06/2004	426
WALGATE SERVICES LIMITED	Corporate Secretary	03/08/1992 - 26/06/2003	132
Dee, James Digiacomo	Director	12/10/2006 - 30/08/2007	9
Neophitou, George Onoufrios	Director	17/05/2010 - Present	3
Daniels, Neil Eugene	Director	12/10/2006 - 30/08/2007	3

Persons with Significant Control

No PSC data available.

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Description

About MURATA POWER SOLUTIONS UK LIMITED

MURATA POWER SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 24/02/1987 with the registered office located at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MURATA POWER SOLUTIONS UK LIMITED?

MURATA POWER SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 24/02/1987 and dissolved on 28/08/2012.

Where is MURATA POWER SOLUTIONS UK LIMITED located?

MURATA POWER SOLUTIONS UK LIMITED is registered at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does MURATA POWER SOLUTIONS UK LIMITED do?

MURATA POWER SOLUTIONS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MURATA POWER SOLUTIONS UK LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.