PIONEER TECHNOLOGY UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

02490252

Incorporation date

05/04/1990

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Nobuyuki Bukawa on 2010-04-06

View PDF (2 pages)

26/04/2010

Declaration of solvency

View PDF (3 pages)

26/04/2010

Declaration of solvency

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26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (1 pages)

03/03/2010

Registered office address changed from Pioneer House Whitwood Common Lane Castleford West Yorks WF10 5PE on 2010-03-04

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

15/07/2009

Appointment Terminated Director hideaki nishiyama

View PDF (1 pages)

15/07/2009

Appointment Terminated Secretary graham mcculloch

View PDF (1 pages)

15/07/2009

Secretary appointed anita toni wilkinson

View PDF (2 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment Terminated Director toshiyuki ito

View PDF (1 pages)

06/04/2009

Director appointed nobuyuki bukawa

View PDF (2 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

11/07/2007

New director appointed

View PDF (2 pages)

13/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

01/05/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

21/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

26/04/2005

Director's particulars changed

View PDF (0 pages)

07/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/05/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

15/04/2002

Director's particulars changed

View PDF (0 pages)

15/01/2002

New director appointed

View PDF (2 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

12/12/2001

New director appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

28/05/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

28/05/2001

Director's particulars changed

View PDF (0 pages)

28/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

17/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

24/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

24/04/2000

Director's particulars changed

View PDF (0 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

03/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Certificate of change of name

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

07/04/1999

Return made up to 06/04/99; full list of members

View PDF (8 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Return made up to 06/04/98; full list of members

View PDF (8 pages)

30/03/1998

Director's particulars changed

View PDF (0 pages)

16/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

08/04/1997

Return made up to 06/04/97; full list of members

View PDF (8 pages)

08/04/1997

Director's particulars changed

View PDF (0 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

24/09/1996

Director resigned

View PDF (1 pages)

27/03/1996

Return made up to 06/04/96; full list of members

View PDF (8 pages)

30/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (1 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (2 pages)

22/03/1995

Return made up to 06/04/95; no change of members

View PDF (8 pages)

19/02/1995

Director resigned

View PDF (0 pages)

26/10/1994

New director appointed

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26/10/1994

Director resigned

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26/10/1994

Secretary resigned

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09/06/1994

Full accounts made up to 1994-03-31

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07/06/1994

Director resigned

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20/04/1994

Director's particulars changed

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20/04/1994

Return made up to 06/04/94; full list of members

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16/09/1993

Full accounts made up to 1993-03-31

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07/04/1993

Director resigned;new director appointed

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25/03/1993

Return made up to 06/04/93; full list of members

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25/03/1993

Director resigned

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25/11/1992

Return made up to 06/04/92; change of members

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17/10/1992

Full accounts made up to 1992-03-31

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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14/09/1992

Registered office changed on 15/09/92 from: 35 st thomas street london SE1 9SN

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07/09/1992

Ad 15/03/91--------- £ si 7119998@1=7119998 £ ic 8180002/15300000

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26/07/1992

Full accounts made up to 1991-03-31

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01/09/1991

New director appointed

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01/09/1991

New director appointed

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01/09/1991

Director resigned

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01/09/1991

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

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24/04/1991

Particulars of contract relating to shares

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24/04/1991

Ad 15/03/91--------- £ si 8180000@1

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24/04/1991

Director resigned;new director appointed

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10/04/1991

Ad 15/03/91--------- £ si 8180000@1=8180000 £ ic 2/8180002

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16/07/1990

Accounting reference date notified as 31/03

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02/07/1990

Memorandum and Articles of Association

View PDF (14 pages)

12/06/1990

Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

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12/06/1990

Secretary resigned;new secretary appointed

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12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Director resigned;new director appointed

View PDF (0 pages)

23/05/1990

Resolutions

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21/05/1990

Certificate of change of name

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09/05/1990

Nc inc already adjusted 03/05/90

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09/05/1990

Resolutions

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09/05/1990

Resolutions

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05/04/1990

Incorporation

View PDF (9 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Carpenter, Paul David	Director	13/06/2007 - Present	3
Bukawa, Nobuyuki	Director	01/04/2009 - Present	2
Ito, Toshiyuki	Director	07/07/2006 - 01/04/2009	3
Kotani, Susumu	Director	01/10/2002 - 07/07/2006	5
Minato, Shungo	Director	12/07/1995 - 01/10/2002	4

Persons with Significant Control

No PSC data available.

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Description

About PIONEER TECHNOLOGY UNITED KINGDOM LIMITED

PIONEER TECHNOLOGY UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at Pioneer House, Hollybush Hill, Stoke Poges, Slough SL2 4QP. 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 PIONEER TECHNOLOGY UNITED KINGDOM LIMITED?

PIONEER TECHNOLOGY UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 10/04/2011.

Where is PIONEER TECHNOLOGY UNITED KINGDOM LIMITED located?

PIONEER TECHNOLOGY UNITED KINGDOM LIMITED is registered at Pioneer House, Hollybush Hill, Stoke Poges, Slough SL2 4QP.

What does PIONEER TECHNOLOGY UNITED KINGDOM LIMITED do?

PIONEER TECHNOLOGY UNITED KINGDOM LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for PIONEER TECHNOLOGY UNITED KINGDOM LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.