OMRON AUTOMOTIVE ELECTRONICS UK LTD.

Key Data

Status

Dissolved

Company No.

02138249

Incorporation date

04/06/1987

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 04/06/1987)

27/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

09/06/2011

Registered office address changed from The Pensnett Estate Kingswinford West Midlands DY6 7FP on 2011-06-10

View PDF (2 pages)

08/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2011

Declaration of solvency

View PDF (5 pages)

08/06/2011

Resolutions

View PDF (2 pages)

13/04/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

05/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (12 pages)

07/10/2010

Director's details changed for Yoshinori Suzuki on 2010-08-31

View PDF (2 pages)

07/10/2010

Secretary's details changed for Jun Watanabe on 2010-08-31

View PDF (2 pages)

07/10/2010

Director's details changed for Toshihisa Nakamichi on 2010-08-31

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

08/09/2009

Location of register of members

View PDF (1 pages)

10/05/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

31/10/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

22/09/2008

Director appointed toshihisa nakamichi

View PDF (2 pages)

22/09/2008

Director appointed yoshinori suzuki

View PDF (2 pages)

22/09/2008

Appointment Terminated Director hiroki toyama

View PDF (1 pages)

22/09/2008

Appointment Terminated Director masao tsuchiya

View PDF (1 pages)

12/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

20/06/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/05/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

28/11/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 1500000/1500001

View PDF (2 pages)

28/11/2006

Resolutions

View PDF (1 pages)

14/09/2006

Return made up to 31/08/06; full list of members

View PDF (5 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

26/09/2005

Return made up to 31/08/05; full list of members

View PDF (5 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

22/10/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

23/09/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

22/04/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

27/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

09/01/2002

Return made up to 19/09/01; full list of members

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

21/02/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

10/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

09/11/1999

Registered office changed on 10/11/99 from: hortonwood 2 telford shropshire TF1 4GW

View PDF (1 pages)

07/11/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

18/10/1999

Certificate of change of name

View PDF (3 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

22/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

22/09/1998

Location of register of members

View PDF (1 pages)

22/09/1998

Location of register of members (non legible)

View PDF (1 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

10/06/1997

Director resigned

View PDF (1 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

23/09/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

25/05/1996

Secretary resigned

View PDF (2 pages)

25/05/1996

New secretary appointed

View PDF (1 pages)

07/12/1995

Return made up to 19/09/95; change of members

View PDF (8 pages)

26/09/1995

Director resigned;new director appointed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

22/09/1994

Return made up to 19/09/94; full list of members

View PDF (0 pages)

14/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1994

Return made up to 19/09/93; no change of members

View PDF (0 pages)

26/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/06/1993

Director resigned;new director appointed

View PDF (0 pages)

10/12/1992

Director resigned;new director appointed

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

09/11/1992

Return made up to 19/09/92; change of members

View PDF (0 pages)

09/11/1992

Secretary resigned;director resigned

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/10/1992

Director resigned

View PDF (0 pages)

19/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1991

Return made up to 19/09/91; full list of members

View PDF (0 pages)

30/09/1991

Registered office changed on 01/10/91 from: unit a hortonwood 2 telford shropshire TF1 4ES

View PDF (1 pages)

29/09/1991

Certificate of change of name

View PDF (0 pages)

29/09/1991

Certificate of change of name

View PDF (2 pages)

19/08/1991

Director resigned;new director appointed

View PDF (0 pages)

12/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/05/1991

Ad 04/03/91--------- £ si 250000@1=250000 £ ic 1250000/1500000

View PDF (0 pages)

06/05/1991

Ad 01/03/91--------- £ si 200000@1=200000 £ ic 1050000/1250000

View PDF (0 pages)

06/05/1991

Ad 06/03/91--------- £ si 250000@1=250000 £ ic 800000/1050000

View PDF (0 pages)

24/03/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

10/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

23/01/1990

Return made up to 19/09/89; full list of members

View PDF (0 pages)

19/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

19/03/1989

Return made up to 20/12/88; full list of members

View PDF (5 pages)

16/08/1988

Director resigned;new director appointed

View PDF (0 pages)

06/01/1988

Memorandum and Articles of Association

View PDF (6 pages)

06/01/1988

Registered office changed on 07/01/88 from: moor house london wall london EC2Y 5HE

View PDF (1 pages)

06/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/01/1988

Wd 21/12/87 pd 16/12/87--------- £ si 2@1

View PDF (0 pages)

05/01/1988

Wd 21/12/87 ad 10/12/87--------- £ si 799998@1=799998 £ ic 2/800000

View PDF (0 pages)

05/01/1988

Nc inc already adjusted

View PDF (0 pages)

05/01/1988

Resolutions

View PDF (0 pages)

20/09/1987

Certificate of change of name

View PDF (0 pages)

20/09/1987

Certificate of change of name

View PDF (2 pages)

04/06/1987

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OMRON AUTOMOTIVE ELECTRONICS UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Masuda, Hideki	Director	01/12/1992 - 30/06/1999	-
Johnson, Kenneth Ian	Director	22/06/2005 - 15/01/2007	2
Yoshida, Tsutomu	Director	21/08/1995 - 30/06/1999	-
Nakamichi, Toshihisa	Director	21/09/2007 - Present	1
Narita, Tsutomu	Director	30/06/1999 - 26/06/2001	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OMRON AUTOMOTIVE ELECTRONICS UK LTD.

OMRON AUTOMOTIVE ELECTRONICS UK LTD. is an(a) Dissolved company incorporated on 04/06/1987 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. 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 OMRON AUTOMOTIVE ELECTRONICS UK LTD.?

OMRON AUTOMOTIVE ELECTRONICS UK LTD. is currently Dissolved. It was registered on 04/06/1987 and dissolved on 27/06/2012.

Where is OMRON AUTOMOTIVE ELECTRONICS UK LTD. located?

OMRON AUTOMOTIVE ELECTRONICS UK LTD. is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does OMRON AUTOMOTIVE ELECTRONICS UK LTD. do?

OMRON AUTOMOTIVE ELECTRONICS UK LTD. operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for OMRON AUTOMOTIVE ELECTRONICS UK LTD.?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.