YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED

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YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02071730

Incorporation date

06/11/1986

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 06/11/1986)
dot icon07/01/2015
Final Gazette dissolved following liquidation
dot icon07/10/2014
Return of final meeting in a members' voluntary winding up
dot icon20/08/2014
Liquidators' statement of receipts and payments to 2014-08-14
dot icon15/09/2013
Full accounts made up to 2013-03-31
dot icon27/08/2013
Registered office address changed from Solar House Mercury Park Wooburn Green High Wycombe Bucks HP10 0HH on 2013-08-28
dot icon26/08/2013
Declaration of solvency
dot icon26/08/2013
Appointment of a voluntary liquidator
dot icon26/08/2013
Resolutions
dot icon15/08/2013
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
dot icon17/02/2013
Termination of appointment of Martin Charles Ward as a director on 2013-02-10
dot icon05/01/2013
Full accounts made up to 2012-03-31
dot icon01/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon21/12/2011
Full accounts made up to 2011-03-31
dot icon12/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon27/09/2011
Register(s) moved to registered inspection location
dot icon27/09/2011
Register inspection address has been changed
dot icon12/01/2011
Director's details changed for Desmond James Irvine on 2011-01-01
dot icon12/01/2011
Director's details changed for Martin Charles Ward on 2011-01-01
dot icon12/01/2011
Secretary's details changed for Desmond James Irvine on 2011-01-01
dot icon12/01/2011
Annual return made up to 2010-09-28 with full list of shareholders
dot icon20/12/2010
Full accounts made up to 2010-03-31
dot icon09/03/2010
Full accounts made up to 2009-03-31
dot icon13/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon16/03/2009
Full accounts made up to 2008-03-31
dot icon27/11/2008
Return made up to 28/09/08; full list of members
dot icon25/08/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
dot icon08/06/2008
Full accounts made up to 2007-02-28
dot icon23/10/2007
Return made up to 28/09/07; no change of members
dot icon02/08/2007
Full accounts made up to 2006-02-28
dot icon09/12/2006
Return made up to 28/09/06; full list of members
dot icon12/06/2006
Full accounts made up to 2005-02-28
dot icon26/04/2006
Return made up to 28/09/05; full list of members
dot icon23/03/2005
Full accounts made up to 2004-02-29
dot icon29/10/2004
Return made up to 28/09/04; full list of members
dot icon29/10/2004
Secretary resigned
dot icon29/10/2004
New director appointed
dot icon29/12/2003
Full accounts made up to 2003-02-28
dot icon14/10/2003
Return made up to 28/09/03; full list of members
dot icon10/02/2003
Full accounts made up to 2002-02-28
dot icon07/11/2002
Return made up to 28/09/02; full list of members
dot icon24/02/2002
Full accounts made up to 2001-02-28
dot icon19/12/2001
Director resigned
dot icon13/12/2001
Delivery ext'd 3 mth 28/02/01
dot icon03/10/2001
Return made up to 28/09/01; full list of members
dot icon02/11/2000
Full accounts made up to 2000-02-29
dot icon02/11/2000
Return made up to 28/09/00; full list of members
dot icon06/03/2000
New secretary appointed
dot icon28/12/1999
Full accounts made up to 1999-02-28
dot icon27/10/1999
Return made up to 28/09/99; full list of members
dot icon14/04/1999
Director resigned
dot icon14/04/1999
New director appointed
dot icon29/11/1998
Return made up to 28/09/98; no change of members
dot icon29/11/1998
Accounting reference date shortened from 31/03/99 to 28/02/99
dot icon25/11/1998
Full accounts made up to 1998-03-31
dot icon23/08/1998
Auditor's resignation
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon13/10/1997
Return made up to 28/09/97; full list of members
dot icon08/07/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon16/04/1997
Certificate of change of name
dot icon02/10/1996
Return made up to 28/09/96; no change of members
dot icon14/09/1996
Full accounts made up to 1995-12-31
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon18/10/1995
Return made up to 28/09/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Return made up to 28/09/94; full list of members
dot icon03/10/1994
Full accounts made up to 1993-12-31
dot icon28/02/1994
Ad 31/12/93--------- £ si 150000@1=150000 £ ic 3000/153000
dot icon28/02/1994
Resolutions
dot icon19/10/1993
Return made up to 08/10/93; full list of members
dot icon28/03/1993
Full accounts made up to 1992-12-31
dot icon18/03/1993
Full accounts made up to 1991-12-31
dot icon28/10/1992
Return made up to 08/10/92; full list of members
dot icon12/10/1992
Certificate of change of name
dot icon03/03/1992
Certificate of change of name
dot icon22/12/1991
Auditor's resignation
dot icon24/10/1991
Return made up to 08/10/91; no change of members
dot icon12/06/1991
Full accounts made up to 1990-12-31
dot icon21/10/1990
Return made up to 08/10/90; no change of members
dot icon21/10/1990
Full accounts made up to 1989-12-31
dot icon01/07/1990
Registered office changed on 02/07/90 from: tavistock house 34-36 bromham road bedford MK40 2QD
dot icon26/09/1989
-
dot icon26/09/1989
Return made up to 15/08/89; full list of members
dot icon14/11/1988
Director resigned;new director appointed
dot icon14/11/1988
-
dot icon14/11/1988
Return made up to 24/08/88; full list of members
dot icon01/03/1987
Amount paid nil/part paid shares
dot icon01/03/1987
Allotment of shares
dot icon25/01/1987
Accounting reference date notified as 31/12
dot icon20/01/1987
Gazettable document
dot icon19/01/1987
Registered office changed on 20/01/87 from: 47 brunswick place london N1 6EE
dot icon19/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/01/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon11/12/1986
Certificate of change of name
dot icon06/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Martin Charles
Director
31/08/2004 - 10/02/2013
3
Bos, Anton
Director
01/04/1999 - 29/11/2001
1
Hoskins, Stephen David
Secretary
15/02/2000 - 31/08/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED

YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/11/1986 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. There is currently no 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 YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED?

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YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED is currently Dissolved. It was registered on 06/11/1986 and dissolved on 07/01/2015.

Where is YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED located?

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YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED do?

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YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED?

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The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.