RICOH FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01792305

Incorporation date

15/02/1984

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1984)

07/07/2013

Final Gazette dissolved following liquidation

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07/04/2013

Return of final meeting in a members' voluntary winding up

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14/02/2013

Liquidators' statement of receipts and payments to 2012-12-12

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27/12/2011

Appointment of a voluntary liquidator

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27/12/2011

Declaration of solvency

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27/12/2011

Resolutions

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21/12/2011

Accounts for a dormant company made up to 2011-03-31

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15/08/2011

Appointment of Mr Junichi Sugiyama as a director

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21/07/2011

Termination of appointment of Shiro Sasaki as a director

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21/07/2011

Termination of appointment of Masashi Osumi as a secretary

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03/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

03/02/2011

Director's details changed for Mr Shiro Sasaki on 2011-02-04

View PDF (2 pages)

12/01/2011

Secretary's details changed for Masashi Osumi on 2011-01-13

View PDF (1 pages)

12/01/2011

Director's details changed for Mr Shiro Sasaki on 2011-01-13

View PDF (2 pages)

12/01/2011

Director's details changed for Mr Hiroyasu Kitada on 2011-01-13

View PDF (2 pages)

12/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

30/11/2010

Director's details changed for Mr Tadashi Tokura on 2010-10-01

View PDF (2 pages)

30/11/2010

Termination of appointment of Shunsuke Nakanishi as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr Nobuaki Kameshima as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Mr Tadashi Tokura as a director

View PDF (2 pages)

17/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Director Shunsuke Nakanishi on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Shiro Sasaki on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Hiroyasu Kitada on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Hiroyasu Kitada on 2006-04-01

View PDF (1 pages)

17/01/2010

Director's details changed for Director Shunsuke Nakanishi on 2008-04-01

View PDF (1 pages)

17/01/2010

Director's details changed for Shiro Sasaki on 2006-04-01

View PDF (1 pages)

17/01/2010

Director's details changed for Hiroyasu Kitada on 2006-04-01

View PDF (1 pages)

17/01/2010

Director's details changed for Hiroyasu Kitada on 2006-04-01

View PDF (1 pages)

17/01/2010

Director's details changed for Shiro Sasaki on 2006-04-01

View PDF (1 pages)

17/01/2010

Director's details changed for Director Shunsuke Nakanishi on 2008-04-01

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

30/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

30/07/2008

Director appointed director shunsuke nakanishi

View PDF (1 pages)

30/07/2008

Appointment Terminated Director kiyotaka yamada

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31/03/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: c/o ricoh uk LTD, ricoh house, 1, plane tree crescent, feltham,middlesex.TW13 7HG.

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12/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

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05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

22/01/2006

Secretary's particulars changed

View PDF (0 pages)

22/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

06/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

08/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

27/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

10/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

16/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

10/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 14/01/98; no change of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

21/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

22/03/1995

Director's particulars changed

View PDF (2 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

16/01/1995

Return made up to 14/01/95; no change of members

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04/01/1995

Full accounts made up to 1994-03-31

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01/09/1994

Director resigned;new director appointed

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20/02/1994

Director resigned;new director appointed

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20/02/1994

Director resigned;new director appointed

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20/02/1994

Secretary resigned;new secretary appointed

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03/02/1994

Return made up to 14/01/94; no change of members

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03/02/1994

Full accounts made up to 1993-03-31

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27/01/1993

Full accounts made up to 1992-03-31

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27/01/1993

Return made up to 14/01/93; full list of members

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05/10/1992

Memorandum and Articles of Association

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04/10/1992

Resolutions

View PDF (8 pages)

19/01/1992

Return made up to 14/01/92; change of members

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17/10/1991

Full accounts made up to 1991-03-31

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28/05/1991

Director resigned;new director appointed

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28/05/1991

Registered office changed on 29/05/91 from: 112, high holborn, london. WC1V 6JS

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08/02/1991

Return made up to 14/01/91; full list of members

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18/07/1990

Full accounts made up to 1990-03-31

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23/11/1989

Secretary resigned;new secretary appointed

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26/10/1989

Return made up to 14/09/89; full list of members

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18/10/1989

Full accounts made up to 1989-03-31

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Nc inc already adjusted

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05/01/1989

Director resigned;new director appointed

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05/01/1989

Full accounts made up to 1988-03-31

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04/01/1989

Return made up to 14/12/88; full list of members

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04/08/1988

Director resigned;new director appointed

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12/01/1988

Return made up to 25/12/87; full list of members

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05/01/1988

Full accounts made up to 1987-03-31

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19/07/1987

Secretary resigned;new secretary appointed

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14/06/1987

Registered office changed on 15/06/87 from: ricoh house 32 stephenson way london NW1 2HD

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29/01/1987

Return made up to 02/01/87; full list of members

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26/11/1986

Full accounts made up to 1986-03-31

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30/05/1986

Director resigned;new director appointed

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15/02/1984

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Sasaki, Shiro	Director	01/04/2006 - 01/04/2011	7
Nakamura, Takashi	Director	31/01/1994 - 02/06/1998	5
Tsunoda, Hisaki	Secretary	01/10/1998 - 01/07/2004	-
Osumi, Masashi	Secretary	01/07/2004 - 30/11/2010	-
Fujii, Kazumi	Secretary	31/01/1994 - 01/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About RICOH FINANCE LIMITED

RICOH FINANCE LIMITED is an(a) Dissolved company incorporated on 15/02/1984 with the registered office located at C/O Ricoh Uk Products Ltd., Priorslee, Telford, Shropshire TF2 9NS. 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 RICOH FINANCE LIMITED?

RICOH FINANCE LIMITED is currently Dissolved. It was registered on 15/02/1984 and dissolved on 07/07/2013.

Where is RICOH FINANCE LIMITED located?

RICOH FINANCE LIMITED is registered at C/O Ricoh Uk Products Ltd., Priorslee, Telford, Shropshire TF2 9NS.

What does RICOH FINANCE LIMITED do?

RICOH FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RICOH FINANCE LIMITED?

The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.