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JUKI UNION SPECIAL (UK) LTD

Learn more about JUKI UNION SPECIAL (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

JUKI UNION SPECIAL (UK) LTD on the map

Company type: Private Limited Company
Company number: 00237379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.22
last member list: 2004.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5183 - Wholesale of machinery for the textile industry and of seqing and knitting machines

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.06
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2006.04.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 22 MANDERVELL ROAD, INDUSTRIAL ESTATE, OADBY, LEICESTER LE2 5LQ
Form type: 287
Date: 2005.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.29
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311203-AA APPR AUD REAP 04/04/05
Form type: RES13
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.15
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 04/04/05
Form type: ELRES
Date: 2005.04.15
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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S366A DISP HOLDING AGM 14/09/99
Form type: (W)ELRES
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/09/99
Document type: ANNOTATION
Date: 1999.09.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/09/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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COMPANY NAME CHANGED, UNION SPECIAL (UK) LIMITED, CERTIFICATE ISSUED ON 27/08/98
Form type: CERTNM
Date: 1998.08.26
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/98
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/91
Form type: 363(287)
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22

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Company directors and board members:

DAVID GEORGE SMITH (dissolve)
Secretary, 2004.06.26
TUDOR COTTAGE 1A HIGH STREET , KIBWORTH BEAUCHAMP
LE8 0LR, LEICESTERSHIRE
TAKESHIGE HAMASOTO (dissolve)
Director, COMPANY CHAIRMAN, 2002.07.24
FRANS TER GASTLAAN 7 , AMSTELVEEN
1187 TM
HOLLAND
NORIHIKO ISHIZUKA (dissolve)
Director, COMPANY TREASURER, 2002.07.24
DONAU 21 , AMSTELVEEN
1186 KL
HOLLAND
DAVID GEORGE SMITH (dissolve)
Director, 1997.01.06
TUDOR COTTAGE 1A HIGH STREET , KIBWORTH BEAUCHAMP
LE8 0LR, LEICESTERSHIRE
KATHARINE MARGARET FELIX (dissolve)
Secretary, 1997.01.06 - 2004.06.25
96 HIDCOTE ROAD OADBY , LEICESTER
LE2 5PF
DAVID GEORGE SMITH (dissolve)
Secretary, 1992.07.14 - 1997.01.06
TUDOR COTTAGE 1A HIGH STREET , KIBWORTH BEAUCHAMP
LE8 0LR, LEICESTERSHIRE
COLIN TREVOR GILBERT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.14 - 1996.01.31
20 STATION ROAD BIRSTALL , LEICESTER
LE4 3BA
TERANCE ANTHONY HITPAS (dissolve)
Director, VICE PRESIDENT, 1992.07.14 - 2002.07.24
ONE BLOOMINGDALE PLACE APT 704 , BLOOMINGDALE 60108
ILLINOIS
USA
YASUO SUGIHARA (dissolve)
Director, EXECUTIVE DIRECTOR M/C DISTRIB, 1998.07.01 - 2002.07.24
5-22-10 CHUO OHTAKU , TOKYO
FOREIGN, 143-0024
JAPAN
MIKIO SUZUKI (dissolve)
Director, EXECUTIVE, 1992.07.14 - 1998.07.01
ONE UNION SPECIAL PLAZA , HUNTLEY
FOREIGN, ILLINOIS 60142
USA

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Information about the Private Limited Company JUKI UNION SPECIAL (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data