YAMAHA ELECTRONICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01974244

Incorporation date

29/12/1985

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1985)

27/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2010

Registered office address changed from One Bridewell Street Bristol BS1 2AA on 2010-11-02

View PDF (2 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 pages)

27/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/06/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

22/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

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17/12/2008

Declaration of solvency

View PDF (3 pages)

17/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from 200 rickmansworth road watford hertfordshire WD18 7GQ

View PDF (1 pages)

02/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

15/04/2008

Appointment Terminated Director and Secretary kenichiro kamoshida

View PDF (1 pages)

15/04/2008

Appointment Terminated Director masao kondo

View PDF (1 pages)

15/04/2008

Director and secretary appointed andrew kemble

View PDF (2 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

13/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

22/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

31/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/08/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

10/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/09/2002

Memorandum and Articles of Association

View PDF (11 pages)

29/09/2002

Resolutions

View PDF (3 pages)

09/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

17/10/2001

New director appointed

View PDF (2 pages)

09/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

07/07/2001

Registered office changed on 08/07/01

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28/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

09/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

28/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

03/02/1999

Auditor's resignation

View PDF (1 pages)

20/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/08/1998

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

28/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/07/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/07/1995

Return made up to 03/07/95; no change of members

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09/07/1995

Director's particulars changed

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22/12/1994

Full accounts made up to 1994-03-31

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03/07/1994

Return made up to 03/07/94; full list of members

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03/07/1994

Secretary's particulars changed

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31/01/1994

Secretary resigned;new secretary appointed

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22/12/1993

Full accounts made up to 1993-03-31

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06/10/1993

Director resigned;new director appointed

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06/07/1993

Return made up to 03/07/93; no change of members

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06/07/1993

Director's particulars changed

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05/01/1993

Full accounts made up to 1992-03-31

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23/07/1992

Director resigned;new director appointed

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23/07/1992

Return made up to 03/07/92; full list of members

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15/01/1992

Full accounts made up to 1991-03-31

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03/12/1991

Secretary resigned;new secretary appointed

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03/12/1991

Director resigned;new director appointed

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02/07/1991

Return made up to 03/07/91; no change of members

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13/01/1991

Accounts for a medium company made up to 1990-03-31

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12/07/1990

Return made up to 03/07/90; full list of members

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16/05/1990

Director resigned;new director appointed

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10/01/1990

Accounts for a medium company made up to 1989-03-31

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19/11/1989

Director resigned;new director appointed

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19/06/1989

Return made up to 09/06/89; full list of members

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02/02/1989

Accounts for a medium company made up to 1988-03-31

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30/06/1988

Return made up to 03/06/88; full list of members

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19/01/1988

Accounts for a medium company made up to 1987-03-31

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06/08/1987

Return made up to 05/06/87; full list of members

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29/12/1985

Miscellaneous

View PDF (1 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Kemble, Andrew Rex	Director	01/04/2008 - Present	2
Ishimura, Kazukiyo	Director	20/05/1992 - 28/07/1997	2
Oike, Masato	Director	31/05/2007 - Present	5
Kasai, Ryo	Director	01/08/2001 - 16/05/2005	-
Kamoshida, Kenichiro	Director	16/05/2005 - 01/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About YAMAHA ELECTRONICS (UK) LIMITED

YAMAHA ELECTRONICS (UK) LIMITED is an(a) Dissolved company incorporated on 29/12/1985 with the registered office located at C/O ERNEST YOUNG LLP, The Paragon Building, Counterslip, Bristol, Bristol BS1 6BX. 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 YAMAHA ELECTRONICS (UK) LIMITED?

YAMAHA ELECTRONICS (UK) LIMITED is currently Dissolved. It was registered on 29/12/1985 and dissolved on 27/01/2011.

Where is YAMAHA ELECTRONICS (UK) LIMITED located?

YAMAHA ELECTRONICS (UK) LIMITED is registered at C/O ERNEST YOUNG LLP, The Paragon Building, Counterslip, Bristol, Bristol BS1 6BX.

What does YAMAHA ELECTRONICS (UK) LIMITED do?

YAMAHA ELECTRONICS (UK) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for YAMAHA ELECTRONICS (UK) LIMITED?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.