NEC SEMICONDUCTORS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01540377

Incorporation date

21/01/1981

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1981)

15/03/2010

Final Gazette dissolved following liquidation

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15/12/2009

Return of final meeting in a members' voluntary winding up

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30/06/2009

Registered office changed on 30/06/2009 from 10 upper bank street london E14 5JJ

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21/05/2009

Appointment Terminated Secretary clifford chance secretaries LIMITED

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20/04/2009

Declaration of solvency

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20/04/2009

Appointment of a voluntary liquidator

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20/04/2009

Resolutions

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15/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

22/06/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

03/02/2005

Return made up to 13/12/04; full list of members

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27/05/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/01/2004

Return made up to 13/12/03; full list of members

View PDF (5 pages)

18/01/2004

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200, aldergate street, london. EC1A 4JJ

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/07/2003

Certificate of reduction of issued capital

View PDF (4 pages)

14/07/2003

Resolutions

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

21/02/2003

Return made up to 13/12/02; full list of members

View PDF (5 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Delivery ext'd 3 mth 31/03/02

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29/11/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Nc inc already adjusted 25/09/01

View PDF (2 pages)

08/10/2001

Resolutions

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08/10/2001

Resolutions

View PDF (1 pages)

02/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2001

Memorandum and Articles of Association

View PDF (38 pages)

16/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

11/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

24/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

05/07/2000

Memorandum and Articles of Association

View PDF (38 pages)

05/07/2000

Resolutions

View PDF (1 pages)

20/01/2000

Return made up to 13/12/99; full list of members

View PDF (9 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

£ nc 350000000/500000000 30/11/99

View PDF (2 pages)

11/11/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (6 pages)

05/07/1999

Ad 28/05/99--------- £ si 10000000@1=10000000 £ ic 271700000/281700000

View PDF (2 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

06/01/1999

Return made up to 13/12/98; full list of members

View PDF (13 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Ad 30/11/98-03/12/98 £ si 30000000@1=30000000 £ ic 241700000/271700000

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (1 pages)

31/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Ad 28/05/98--------- £ si 55000000@1=55000000 £ ic 186700000/241700000

View PDF (2 pages)

21/01/1998

Return made up to 13/12/97; full list of members

View PDF (11 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

02/01/1998

Memorandum and Articles of Association

View PDF (35 pages)

02/01/1998

Resolutions

View PDF (1 pages)

02/01/1998

Resolutions

View PDF (1 pages)

02/01/1998

Ad 28/11/97--------- £ si 55000000@1=55000000 £ ic 131700000/186700000

View PDF (2 pages)

02/01/1998

£ nc 200000000/350000000 28/11/97

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24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

10/01/1997

Secretary's particulars changed

View PDF (1 pages)

30/12/1996

Return made up to 13/12/96; full list of members

View PDF (11 pages)

13/12/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (3 pages)

04/04/1996

Ad 28/03/96--------- £ si 20000000@1=20000000 £ ic 111700000/131700000

View PDF (2 pages)

18/01/1996

Return made up to 13/12/95; full list of members

View PDF (10 pages)

05/10/1995

Ad 28/09/95--------- £ si 31400000@1=31400000 £ ic 80300000/111700000

View PDF (2 pages)

26/09/1995

Nc inc already adjusted 15/09/95

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (35 pages)

17/07/1995

Director resigned;new director appointed

View PDF (2 pages)

07/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Return made up to 13/12/94; full list of members

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16/09/1994

Director resigned;new director appointed

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16/09/1994

Director resigned;new director appointed

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04/07/1994

Director resigned;new director appointed

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04/07/1994

Full accounts made up to 1994-03-31

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21/12/1993

Return made up to 13/12/93; full list of members

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22/09/1993

New director appointed

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22/09/1993

Director resigned;new director appointed

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15/09/1993

Full accounts made up to 1993-03-31

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11/12/1992

Return made up to 13/12/92; full list of members

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Full accounts made up to 1992-03-31

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28/09/1992

Registered office changed on 28/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY

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05/06/1992

Ad 14/05/92--------- £ si 20000000@1=20000000 £ ic 40300000/60300000

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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05/06/1992

£ nc 80000000/110000000 08/05/92

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03/03/1992

Full accounts made up to 1991-03-31

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24/12/1991

Director resigned;new director appointed

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13/12/1991

Return made up to 13/12/91; full list of members

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22/11/1991

Director resigned;new director appointed

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22/11/1991

Director resigned;new director appointed

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22/11/1991

Director resigned;new director appointed

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22/11/1991

Director resigned

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22/11/1991

Director resigned

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15/01/1991

Ad 13/12/90--------- £ si 20000000@1

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14/01/1991

Return made up to 13/12/90; full list of members

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09/01/1991

Nc inc already adjusted 29/11/90

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09/01/1991

Resolutions

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13/12/1990

Full accounts made up to 1990-03-31

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06/11/1990

New director appointed

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06/11/1990

New director appointed

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22/06/1990

Director resigned

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02/03/1990

Full accounts made up to 1989-03-31

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20/11/1989

New director appointed

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20/11/1989

Director's particulars changed;director resigned

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10/11/1989

Return made up to 15/11/89; full list of members

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18/08/1989

New director appointed

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30/12/1988

Return made up to 15/11/88; full list of members

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25/10/1988

Director resigned

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25/10/1988

New director appointed

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25/10/1988

New director appointed

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25/10/1988

New director appointed

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05/10/1988

Full accounts made up to 1988-03-31

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02/09/1988

Wd 09/08/88 ad 22/07/88--------- £ si 4300000@1=4300000 £ ic 26000000/30300000

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02/09/1988

Resolutions

View PDF (1 pages)

02/09/1988

£ nc 26000000/46000000

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27/07/1988

Wd 10/06/88 ad 08/06/88--------- £ si 5700000@1=5700000 £ ic 20300000/26000000

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29/04/1988

Full accounts made up to 1987-03-31

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13/02/1988

Return made up to 03/11/87; full list of members

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12/01/1988

Location of register of members

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04/12/1987

Director resigned

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03/12/1987

New director appointed

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19/11/1987

Resolutions

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26/09/1987

Director resigned;new director appointed

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21/09/1987

Director resigned

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22/07/1987

Director's particulars changed

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12/11/1986

Return made up to 10/11/86; full list of members

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29/10/1986

Full accounts made up to 1986-03-31

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10/10/1986

New director appointed

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15/09/1986

Director resigned

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21/05/1986

New director appointed

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21/01/1981

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Shimakura, Keiichi	Director	25/07/1994 - 12/10/2001	-
Nakagawa, Mikio	Director	25/05/2000 - 23/07/2002	-
Kunieda, Shinichi	Director	13/10/2000 - 12/10/2001	-
Kawakami, Yuichi	Director	15/08/2001 - 23/07/2002	-
Inque, Yasukazu	Director	25/05/2000 - 13/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About NEC SEMICONDUCTORS (UK) LIMITED

NEC SEMICONDUCTORS (UK) LIMITED is an(a) Dissolved company incorporated on 21/01/1981 with the registered office located at PRICEWATERHOUSECOOPERS LLP, 12 Plumtree Court, London EC4A 4HT. There are currently 2 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 SEMICONDUCTORS (UK) LIMITED?

NEC SEMICONDUCTORS (UK) LIMITED is currently Dissolved. It was registered on 21/01/1981 and dissolved on 15/03/2010.

Where is NEC SEMICONDUCTORS (UK) LIMITED located?

NEC SEMICONDUCTORS (UK) LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, 12 Plumtree Court, London EC4A 4HT.

What does NEC SEMICONDUCTORS (UK) LIMITED do?

NEC SEMICONDUCTORS (UK) LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

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

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.