YOKOGAWA MEASUREMENT TECHNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

01147614

Incorporation date

26/11/1973

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1973)

08/01/2015

Final Gazette dissolved following liquidation

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08/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-08-14

View PDF (10 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

28/08/2013

Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TR on 2013-08-28

View PDF (2 pages)

27/08/2013

Declaration of solvency

View PDF (3 pages)

27/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (1 pages)

16/08/2013

Register inspection address has been changed from 26-28 Webber House Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

19/04/2013

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2013

Resolutions

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

13/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

11/01/2011

Director's details changed for Norman Macleod on 2011-01-01

View PDF (2 pages)

11/01/2011

Director's details changed for Terence John Marrinan on 2011-01-01

View PDF (2 pages)

11/01/2011

Secretary's details changed for Norman Macleod on 2011-01-01

View PDF (2 pages)

30/09/2010

Termination of appointment of Ryo Miyamoto as a director

View PDF (1 pages)

14/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

30/12/2009

Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1XL on 2009-12-30

View PDF (1 pages)

14/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

26/08/2008

Accounting reference date extended from 28/02/2008 to 31/03/2008

View PDF (1 pages)

03/07/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-02-28

View PDF (18 pages)

02/05/2008

Resolutions

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from ground floor solar house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

20/04/2007

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

View PDF (7 pages)

21/06/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-02-28

View PDF (15 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

03/11/2004

Ad 15/10/04--------- £ si 500000@1=500000 £ ic 1000100/1500100

View PDF (2 pages)

03/11/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

24/09/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

27/11/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

24/08/2003

Registered office changed on 24/08/03 from: wellington road cressex industrial estate high wycombe bucks HP12 3PR

View PDF (1 pages)

24/08/2003

Director resigned

View PDF (1 pages)

24/08/2003

New director appointed

View PDF (2 pages)

02/04/2003

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

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-02-28

View PDF (16 pages)

19/12/2002

Ad 04/12/02--------- £ si 1000000@1=1000000 £ ic 100/1000100

View PDF (2 pages)

19/12/2002

Nc inc already adjusted 04/12/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Full accounts made up to 2001-02-28

View PDF (16 pages)

17/04/2001

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

View PDF (7 pages)

23/05/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

30/12/1999

Full accounts made up to 1999-02-28

View PDF (17 pages)

13/05/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Auditor's resignation

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (13 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

Accounting reference date shortened from 30/04/99 to 28/02/99

View PDF (1 pages)

23/10/1998

Full group accounts made up to 1998-04-30

View PDF (14 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

25/02/1998

Full group accounts made up to 1997-04-30

View PDF (14 pages)

20/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

04/03/1997

Full group accounts made up to 1996-04-30

View PDF (19 pages)

26/07/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

04/03/1996

Full group accounts made up to 1995-04-30

View PDF (14 pages)

01/05/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

23/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/03/1994

Return made up to 01/03/94; no change of members

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07/03/1994

Full group accounts made up to 1993-04-30

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20/07/1993

Return made up to 01/03/92; full list of members

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20/07/1993

Return made up to 01/03/93; full list of members

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02/03/1993

Full group accounts made up to 1992-04-30

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08/04/1992

Accounts made up to 1991-04-30

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05/09/1991

Particulars of mortgage/charge

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23/04/1991

Group accounts for a medium company made up to 1990-04-30

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23/04/1991

Return made up to 01/03/91; no change of members

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01/06/1990

Group accounts for a medium company made up to 1989-04-30

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01/06/1990

Return made up to 01/03/90; no change of members

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10/01/1990

Return made up to 14/03/89; full list of members

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12/12/1989

Group accounts for a small company made up to 1988-04-30

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25/04/1989

Group accounts for a small company made up to 1987-04-30

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25/04/1989

Return made up to 31/12/88; no change of members

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20/04/1988

Particulars of mortgage/charge

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15/02/1988

Certificate of change of name

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15/02/1988

Certificate of change of name

View PDF (2 pages)

24/01/1988

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24/01/1988

Return made up to 29/10/87; no change of members

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14/07/1987

Return made up to 08/12/86; full list of members

View PDF (4 pages)

08/08/1986

Registered office changed on 08/08/86 from: aries house straighbit flackwell heath high wycombe bucks

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26/11/1973

Incorporation

View PDF (12 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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

Person	Title	Period	Connections
Harrison, Philip Winston	Director	01/03/2002 - 06/04/2004	-
Macleod, Norman	Director	02/11/1998 - Present	1
Van Gorcum, William Johannes	Director	01/03/2002 - 31/08/2004	-
Marrinan, Terence John	Director	01/09/2004 - Present	-
Mori, Koichi	Director	02/11/1998 - 31/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About YOKOGAWA MEASUREMENT TECHNOLOGIES LTD

YOKOGAWA MEASUREMENT TECHNOLOGIES LTD is an(a) Dissolved company incorporated on 26/11/1973 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 YOKOGAWA MEASUREMENT TECHNOLOGIES LTD?

YOKOGAWA MEASUREMENT TECHNOLOGIES LTD is currently Dissolved. It was registered on 26/11/1973 and dissolved on 08/01/2015.

Where is YOKOGAWA MEASUREMENT TECHNOLOGIES LTD located?

YOKOGAWA MEASUREMENT TECHNOLOGIES LTD is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does YOKOGAWA MEASUREMENT TECHNOLOGIES LTD do?

YOKOGAWA MEASUREMENT TECHNOLOGIES LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for YOKOGAWA MEASUREMENT TECHNOLOGIES LTD?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.