YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02197377

Incorporation date

22/11/1987

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1987)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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11/06/2013

Application to strike the company off the register

View PDF (3 pages)

06/05/2013

Appointment of Mr John Paul Alan Houmoller as a secretary on 2013-04-30

View PDF (1 pages)

06/05/2013

Termination of appointment of Paul Anthony Groves as a secretary on 2013-04-30

View PDF (1 pages)

06/05/2013

Termination of appointment of Paul Anthony Groves as a director on 2013-04-30

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

24/04/2013

Statement of company's objects

View PDF (3 pages)

24/04/2013

Statement of capital on 2013-04-25

View PDF (4 pages)

24/04/2013

Statement by Directors

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24/04/2013

Solvency Statement dated 23/04/13

View PDF (1 pages)

24/04/2013

Resolutions

View PDF (2 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-27

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

11/04/2012

Termination of appointment of Masaaki Hirooka as a director on 2012-04-07

View PDF (1 pages)

11/04/2012

Appointment of Mr Satoshi Sugitani as a director on 2012-04-07

View PDF (2 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-27

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

05/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

20/04/2010

Appointment of Mr Masaaki Hirooka as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Akio Furukawa as a director

View PDF (1 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

19/11/2008

Appointment Terminated Secretary hiromichi kaneko

View PDF (1 pages)

19/11/2008

Appointment Terminated Director hiromichi kaneko

View PDF (1 pages)

19/11/2008

Secretary appointed mr paul anthony groves

View PDF (2 pages)

19/11/2008

Director appointed mr paul anthony groves

View PDF (2 pages)

11/06/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

10/06/2008

Director's Change of Particulars / akid furukawa / 11/06/2008 / Forename was: akid, now: akio

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/04/2008

Appointment Terminated Director marcus heather

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Full accounts made up to 2006-12-27

View PDF (19 pages)

09/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

09/04/2007

Director's particulars changed

View PDF (0 pages)

28/01/2007

Ad 28/12/06--------- £ si 2500000@1=2500000 £ ic 15000000/17500000

View PDF (2 pages)

28/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Nc inc already adjusted 28/12/06

View PDF (1 pages)

26/01/2007

Resolutions

View PDF (0 pages)

26/01/2007

Resolutions

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: battery way birmingham west midlands B11 3DA

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

15/03/2006

Auditor's resignation

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/01/2006

New secretary appointed

View PDF (3 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

16/03/2004

Director's particulars changed

View PDF (0 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

30/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/10/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

14/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

16/04/2001

Return made up to 28/03/01; full list of members

View PDF (9 pages)

16/04/2001

Secretary resigned;director resigned

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04/02/2001

New director appointed

View PDF (2 pages)

26/12/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

16/11/2000

Registered office changed on 17/11/00 from: formans road sparkhill birmingham B11 3DA

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

04/07/2000

Secretary resigned

View PDF (0 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Nc inc already adjusted 03/04/00

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Nc inc already adjusted 31/12/99

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

29/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

18/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/06/1999

Return made up to 23/03/99; no change of members

View PDF (6 pages)

09/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-27

View PDF (18 pages)

18/05/1998

Accounting reference date shortened from 31/05/98 to 27/12/97

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Return made up to 28/03/98; full list of members

View PDF (8 pages)

21/01/1998

Full accounts made up to 1997-05-31

View PDF (18 pages)

29/10/1997

New director appointed

View PDF (2 pages)

26/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

26/04/1997

Secretary resigned;director's particulars changed;director resigned

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24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Resolutions

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05/03/1997

Resolutions

View PDF (7 pages)

04/03/1997

Certificate of change of name

View PDF (3 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

20/01/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1996

Return made up to 28/03/96; full list of members

View PDF (8 pages)

17/04/1996

New director appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

09/11/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

18/04/1995

Return made up to 28/03/95; no change of members

View PDF (8 pages)

18/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Full accounts made up to 1994-05-31

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19/03/1994

Return made up to 28/03/94; no change of members

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19/03/1994

Director's particulars changed

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13/01/1994

Secretary resigned;new secretary appointed

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22/12/1993

Full accounts made up to 1993-05-31

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23/05/1993

Director resigned;new director appointed

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27/04/1993

Return made up to 28/03/93; full list of members

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27/04/1993

Director's particulars changed;director resigned

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06/04/1993

Full accounts made up to 1992-05-31

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05/05/1992

Ad 31/03/92--------- £ si 1000000@1=1000000 £ ic 4000000/5000000

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

£ nc 4000000/5000000 31/03/92

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23/04/1992

Director resigned;new director appointed

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23/04/1992

Director resigned;new director appointed

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23/04/1992

Return made up to 28/03/92; no change of members

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23/04/1992

Director resigned

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05/04/1992

Full accounts made up to 1991-05-31

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22/07/1991

Return made up to 28/03/91; no change of members

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06/04/1991

Full accounts made up to 1990-05-31

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15/11/1990

Particulars of mortgage/charge

View PDF (12 pages)

21/10/1990

Return made up to 10/09/90; full list of members

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10/04/1990

Full accounts made up to 1989-05-31

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02/04/1989

Full accounts made up to 1988-05-31

View PDF (5 pages)

02/04/1989

Secretary resigned;new secretary appointed

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02/04/1989

Return made up to 28/03/89; full list of members

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22/09/1988

Notice of assignment of name or new name to shares

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08/09/1988

Accounting reference date extended from 31/03 to 31/05

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07/09/1988

Wd 15/08/88 ad 29/07/88--------- £ si 3999998@1=3999998 £ ic 2/4000000

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05/09/1988

Nc inc already adjusted

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04/09/1988

Resolutions

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04/09/1988

Resolutions

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04/09/1988

Resolutions

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04/09/1988

Resolutions

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21/08/1988

New director appointed

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21/08/1988

Registered office changed on 22/08/88 from: fourth floor 9 cheapside london EC2V 6AD

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21/08/1988

Secretary resigned;new secretary appointed

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14/07/1988

Director resigned;new director appointed

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13/07/1988

Certificate of change of name

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31/05/1988

Certificate of change of name

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22/11/1987

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

26/12/2011

Last change occurred

26/12/2011

Accounts

Total Exemption Small

Last made up date

26/12/2011

Next account date

26/12/2012

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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
Sato, Takashi	Director	31/03/2000 - 26/04/2002	2
Sugitani, Satoshi	Director	11/01/1999 - 26/04/2002	3
Sugitani, Satoshi	Director	07/04/2012 - Present	3
Tsuji, Tomoji	Director	29/06/1999 - 13/05/2002	2
Williamson, Christopher John	Secretary	10/12/1993 - 01/04/1996	1

Persons with Significant Control

No PSC data available.

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Description

About YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 22/11/1987 with the registered office located at Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent NP23 5SD. There are currently 2 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 YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED is currently Dissolved. It was registered on 22/11/1987 and dissolved on 07/10/2013.

Where is YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED located?

YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED is registered at Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent NP23 5SD.

What does YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED do?

YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.