NEC ELECTRONICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01540034

Incorporation date

20/01/1981

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/01/1981)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Return of final meeting in a members' voluntary winding up

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12/03/2012

Registered office address changed from Cygnus House Linford Wood Business Centre Sunrise Parkway,Linford Wood Milton Keynes MK14 6NP on 2012-03-12

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09/03/2012

Declaration of solvency

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09/03/2012

Appointment of a voluntary liquidator

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09/03/2012

Resolutions

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06/03/2012

Appointment of Keith Robert Kidd as a director on 2012-03-05

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23/02/2012

Termination of appointment of Masami Usuda as a director on 2012-02-22

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11/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

11/11/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

15/02/2010

Register(s) moved to registered inspection location

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15/02/2010

Register inspection address has been changed

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09/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

20/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

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20/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

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29/09/2009

Return made up to 29/09/09; full list of members

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

27/10/2008

Return made up to 13/10/08; full list of members

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02/11/2007

Return made up to 13/10/07; full list of members

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02/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

24/03/2007

Director resigned

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24/03/2007

New director appointed

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23/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

23/12/2005

New director appointed

View PDF (2 pages)

23/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 13/10/05; full list of members

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01/11/2005

Location of debenture register

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03/05/2005

Full accounts made up to 2004-03-31

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01/02/2005

Delivery ext'd 3 mth 31/03/04

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15/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

15/11/2004

Director's particulars changed

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06/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

10/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

Delivery ext'd 3 mth 31/03/02

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06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

02/01/2003

Return made up to 13/10/02; full list of members

View PDF (5 pages)

02/01/2003

Director resigned

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

15/11/2001

Director resigned

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

08/11/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 13/10/99; full list of members

View PDF (7 pages)

11/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

01/10/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

20/10/1998

Return made up to 13/10/98; full list of members

View PDF (11 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 13/10/97; full list of members

View PDF (8 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

10/01/1997

Secretary's particulars changed

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

02/12/1996

Return made up to 13/10/96; full list of members

View PDF (10 pages)

13/11/1995

Return made up to 13/10/95; full list of members

View PDF (9 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

07/09/1995

Director resigned;new director appointed

View PDF (2 pages)

23/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Resolutions

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22/12/1994

Resolutions

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22/12/1994

Resolutions

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25/10/1994

Return made up to 13/10/94; full list of members

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25/10/1994

New director appointed

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16/02/1994

Full accounts made up to 1993-03-31

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08/02/1994

Delivery ext'd 3 mth 31/03/93

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10/12/1993

Return made up to 13/10/93; full list of members

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16/11/1993

New director appointed

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16/11/1993

New director appointed

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25/03/1993

Location of register of members

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14/12/1992

Director resigned;new director appointed

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14/12/1992

Director resigned;new director appointed

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14/12/1992

Director resigned;new director appointed

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14/12/1992

Return made up to 13/10/92; full list of members

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02/09/1992

Full accounts made up to 1992-03-31

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18/12/1991

Full accounts made up to 1991-03-31

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15/11/1991

Director resigned;new director appointed

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15/11/1991

Director resigned;new director appointed

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15/11/1991

Return made up to 13/10/91; full list of members

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07/12/1990

Full accounts made up to 1990-03-31

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07/12/1990

Return made up to 12/10/90; full list of members

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06/12/1990

Director's particulars changed

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22/08/1990

Director resigned

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20/08/1990

Full accounts made up to 1989-03-31

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20/08/1990

New director appointed

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03/04/1990

New director appointed

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05/12/1989

New director appointed

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05/12/1989

Director resigned

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05/12/1989

Return made up to 13/10/89; full list of members

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21/02/1989

Return made up to 09/12/88; full list of members

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05/12/1988

Full accounts made up to 1988-03-31

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02/11/1988

New director appointed

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05/10/1988

Director resigned

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16/03/1988

Memorandum and Articles of Association

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16/03/1988

Resolutions

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12/01/1988

Location of register of members

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10/11/1987

Wd 05/11/87 ad 24/09/87--------- £ si 350000@1=350000 £ ic 650000/1000000

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10/11/1987

Nc inc already adjusted

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10/11/1987

Resolutions

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05/11/1987

Return made up to 08/10/87; full list of members

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02/11/1987

Registered office changed on 02/11/87 from: cygnus house linford wood business centre sunise parkway,linford wood milton keynes MK14 6NP

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29/10/1987

Full accounts made up to 1987-03-31

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24/09/1987

Director resigned

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19/01/1987

New director appointed

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29/10/1986

Return made up to 04/11/86; full list of members

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24/10/1986

Full accounts made up to 1986-03-31

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10/10/1986

New director appointed

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09/09/1986

Director resigned

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20/01/1981

Miscellaneous

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Morikawa, Hiroshi	Director	15/10/1993 - 01/06/1995	-
Green, Robert Walter	Director	23/07/2002 - Present	4
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	13/10/1991 - 14/10/2009	583
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/10/2009 - Present	1143
Freihoff, Winifred	Director	28/07/1999 - 23/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NEC ELECTRONICS (UK) LIMITED

NEC ELECTRONICS (UK) LIMITED is an(a) Dissolved company incorporated on 20/01/1981 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 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 NEC ELECTRONICS (UK) LIMITED?

NEC ELECTRONICS (UK) LIMITED is currently Dissolved. It was registered on 20/01/1981 and dissolved on 05/03/2013.

Where is NEC ELECTRONICS (UK) LIMITED located?

NEC ELECTRONICS (UK) LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does NEC ELECTRONICS (UK) LIMITED do?

NEC ELECTRONICS (UK) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for NEC ELECTRONICS (UK) LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.