TDK SYSTEMS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02348741

Incorporation date

15/02/1989

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1989)

04/02/2011

Final Gazette dissolved following liquidation

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21/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

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04/11/2010

Return of final meeting in a members' voluntary winding up

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30/03/2010

Declaration of solvency

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30/03/2010

Appointment of a voluntary liquidator

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30/03/2010

Resolutions

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29/03/2010

Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2010-03-30

View PDF (2 pages)

04/03/2010

Appointment of Mr Francois Quoirin as a director

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02/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/02/2010

Full accounts made up to 2008-03-31

View PDF (10 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

13/07/2009

Director's Change of Particulars / yoshiyuk namba / 29/06/2009 / Nationality was: japanese, now: british; Forename was: yoshiyuk, now: yoshiyuki

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02/04/2009

Compulsory strike-off action has been discontinued

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01/04/2009

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/04/2009

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

01/04/2009

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2008

Director appointed mr yoshiyuk namba

View PDF (1 pages)

02/11/2008

Appointment Terminated Director keisuke igarashi

View PDF (1 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

21/11/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

19/09/2007

Registered office changed on 20/09/07 from: tdk house 5-7 queensway redhill surrey RH1 1YB

View PDF (1 pages)

17/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/04/2005

Registered office changed on 11/04/05 from: unit 1 126 colindale avenue london NW9 5HD

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/10/2004

Director resigned

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

06/07/2001

Director's particulars changed

View PDF (0 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

11/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

06/12/1999

Registered office changed on 07/12/99 from: 660 eskdale road winnersh triangle wokingham berkshire RG41 5TS

View PDF (1 pages)

22/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

29/11/1998

Resolutions

View PDF (0 pages)

29/11/1998

Resolutions

View PDF (14 pages)

29/11/1998

Div conve 18/11/98

View PDF (1 pages)

29/09/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

24/06/1998

Secretary resigned

View PDF (0 pages)

21/06/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

16/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1997

Registered office changed on 02/09/97 from: lanmor house 370-386 high road wembley middelsex HA9 6AX

View PDF (1 pages)

01/09/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

01/09/1997

Ad 26/08/97--------- £ si [email protected]=19 £ ic 250100/250119

View PDF (2 pages)

31/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

22/07/1997

Director's particulars changed

View PDF (0 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

S-div 07/05/97

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14/05/1997

Resolutions

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14/05/1997

Resolutions

View PDF (1 pages)

28/10/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

27/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

30/04/1996

Nc inc already adjusted 29/03/96

View PDF (1 pages)

25/04/1996

Resolutions

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (11 pages)

20/02/1996

Memorandum and Articles of Association

View PDF (11 pages)

20/02/1996

Resolutions

View PDF (2 pages)

29/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1995

Memorandum and Articles of Association

View PDF (11 pages)

12/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

07/11/1995

Registered office changed on 08/11/95 from: 8 baker street london W1M 1DA

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26/10/1995

Statement of rights attached to allotted shares

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26/10/1995

Particulars of contract relating to shares

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26/10/1995

Ad 17/10/95--------- £ si 250000@1=250000 £ ic 100/250100

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25/10/1995

Resolutions

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25/10/1995

Resolutions

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25/10/1995

Resolutions

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25/10/1995

£ nc 100/250100 17/10/95

View PDF (4 pages)

24/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

09/07/1995

Auditor's resignation

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/10/1994

Return made up to 30/06/94; full list of members

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16/10/1994

Secretary's particulars changed;director's particulars changed

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19/09/1994

Memorandum and Articles of Association

View PDF (8 pages)

30/08/1994

Resolutions

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30/08/1994

Resolutions

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16/08/1994

Director's particulars changed

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16/08/1994

Secretary's particulars changed

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20/07/1994

Particulars of mortgage/charge

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05/05/1994

Accounts for a small company made up to 1993-06-30

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26/07/1993

Full accounts made up to 1992-06-30

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18/07/1993

Return made up to 30/06/93; full list of members

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15/07/1992

Return made up to 30/06/92; no change of members

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30/06/1992

Full accounts made up to 1991-06-30

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01/08/1991

Return made up to 16/07/91; no change of members

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11/09/1990

Return made up to 16/07/90; full list of members

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04/09/1990

Full accounts made up to 1990-06-30

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26/09/1989

Accounting reference date extended from 31/03 to 30/06

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05/09/1989

Registered office changed on 06/09/89 from: 11 st saviours court 43/49 harrow view harrow middlesex HA1 1RN

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30/08/1989

Wd 24/08/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100

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10/04/1989

Memorandum and Articles of Association

View PDF (15 pages)

22/03/1989

Certificate of change of name

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02/03/1989

Secretary resigned

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15/02/1989

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

30/03/2009

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
Hunn, Nicholas John	Director	07/05/1997 - 27/08/1997	5
Hunn, Nicholas John	Director	01/12/1999 - 24/09/2004	5
Quoirin, Francois	Director	01/03/2010 - Present	-
Igarashi, Keisuke	Director	19/07/2004 - 03/11/2008	2
Marsden, Keith Gordon	Director	01/12/1998 - 28/07/2000	17

Persons with Significant Control

No PSC data available.

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Description

About TDK SYSTEMS EUROPE LIMITED

TDK SYSTEMS EUROPE LIMITED is an(a) Dissolved company incorporated on 15/02/1989 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 TDK SYSTEMS EUROPE LIMITED?

TDK SYSTEMS EUROPE LIMITED is currently Dissolved. It was registered on 15/02/1989 and dissolved on 04/02/2011.

Where is TDK SYSTEMS EUROPE LIMITED located?

TDK SYSTEMS EUROPE LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does TDK SYSTEMS EUROPE LIMITED do?

TDK SYSTEMS EUROPE LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for TDK SYSTEMS EUROPE LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.