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NORITAKE(U.K.)LIMITED

Learn more about NORITAKE(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRI BUSINESS RECOVERY AND INSOLVENCY, SUITE 1C OAK HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD WEST, MILTON KEYNES, BUCKS, MK14 6EY

NORITAKE(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00394424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.03
dissolution date: 2011.01.05
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 5190 - Other wholesale
  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 26 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HR
Form type: AD01
Date: 2009.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIGEKI HASEGAWA
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MOTOYASU NAKANISHI
Form type: 288a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 19 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE MK12 6HP
Form type: 287
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 2300000/3500000, 09/06/03
Form type: 123
Date: 2003.06.20
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NC INC ALREADY ADJUSTED 09/06/03
Form type: RES04
Date: 2003.06.20
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AD 09/06/03---------, £ SI [email protected]=1200000, £ IC 2300000/3500000
Form type: 88(2)R
Date: 2003.06.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21

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Company directors and board members:

HIROTOSHI TERAZAWA (dissolve)
Secretary, DIRECTOR, 2006.04.03 - 2011.01.05
21 NORTH THIRTEENTH STREET , MILTON KEYNES
MK9 3NR, BUCKINGHAMSHIRE
YOSHITAKA MABUCHI (dissolve)
Director, 2007.04.02 - 2011.01.05
MIEJI 980, , MIZUHO-SHI
GIFU
JAPAN
MOTOYASU NAKANISHI (dissolve)
Director, 2009.04.01 - 2011.01.05
N510 CITY FAMILY YAGOTO, 47-40 TAKIGAWA-CHO, SHOWA-KU , NAGOYA
AICHI 466-0826
JAPAN
HIROTOSHI TERAZAWA (dissolve)
Director, 2006.04.03 - 2011.01.05
21 NORTH THIRTEENTH STREET , MILTON KEYNES
MK9 3NR, BUCKINGHAMSHIRE
SATHASIVAM YOGANATHAN (dissolve)
Secretary, 1991.06.28 - 2002.10.31
17 SOUTHFIELD WAY , SAINT ALBANS
AL4 9JJ, HERTFORDSHIRE
KIYOSHI YOSHIDA (dissolve)
Secretary, DIRECTOR, 2002.10.31 - 2006.04.03
10 OAKLEY GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BH
SHIGEKI HASEGAWA (dissolve)
Director, MANAGER, 2002.04.01 - 2009.04.01
2-3-11 MIYOSHIGAOKA-ASAHI, , MIYOSHI-CHO
NISHIKAMO-GUN
JAPAN
WILLIAM HENDRY (dissolve)
Director, SALES DIRECTOR, 1991.06.28 - 1994.02.28
15 PELHAMS WALK , ESHER
KT10 8QA, SURREY
HIROYASU HIROZAWA (dissolve)
Director, GENERAL MANAGER, 2001.06.01 - 2003.04.01
1-93 TATSUSHIN AKANABE , GIFU-CITY
GIFU PREF
JAPAN
YASUHIRO IWATA (dissolve)
Director, MANAGING DIRECTOR, 1998.05.15 - 2000.05.01
1-3-15 MIYOSHIGAOKA ASAHI MIYOSHI-CHO , AICHI-KEN 470-0203
JAPAN
TADASHI KAWAMURA (dissolve)
Director, 1998.05.15 - 1999.06.29
1387-25 KAMASHINANO SETO , AICHI
JAPAN
TETSUYA MAKINO (dissolve)
Director, GENERAL MANAGER, 2000.05.01 - 2001.06.01
3-18-4 CHIKUSA CHIKUSA-KU , NAGOYA
JAPAN
JIRO NAKAHAMA (dissolve)
Director, MANAGING DIRECTOR, 1993.03.17 - 1994.01.01
14 COOLGREANEY PARK ARKLOW , COUNTY WICKOW
IRISH
IRELAND
SUSUMU SAEGI (dissolve)
Director, PRESIDENT, 1991.06.28 - 1998.05.15
53-66 AZA MARUYAMA YATOMI-CHO MIZUHO-KO NAGOYA ,
FOREIGN
JAPAN
TATSUO SHIBATA (dissolve)
Director, 1994.02.28 - 1999.06.29
33 KASUMICHO MINAMI-KU NAGOYA , JAPAN
FOREIGN
TOSHIAKI SUZUKI (dissolve)
Director, GENERAL MANGER, 2003.04.01 - 2007.04.02
2-203 BANBELE GRAN YAMATE, 3-4-1 , YAMATE-DORI
SHOW-KU, NAGOYA
JAPAN
TOSHIAKI SUZUKI (dissolve)
Director, MANAGING DIRECTOR, 1999.06.29 - 2001.06.01
3 PONDGATE KENTS HILL , MILTON KEYNES
MK7 6DP, BUCKINGHAMSHIRE
MICHIO TOMORI (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1998.05.15
1 THE MEADWAY LOUGHTON , MILTON KEYNES
MK5 8AN, BUCKINGHAMSHIRE
MICHIO TOMORI (dissolve)
Director, GENERAL MANAGER, 1999.06.29 - 2000.05.01
5-405 UMEGAOKA TENPAKU-KU , NAGOYA
AICHI 468-0004
JAPAN
KOSUKE UCHIDA (dissolve)
Director, GENERAL MANAGER, 2000.05.01 - 2002.04.01
NIJIGAOKA MANSION 140 NIJIGAOKA , MEITOU-KU, NAGOYA
1-1-1
JAPAN
KUNIO YAMADA (dissolve)
Director, MANAGING DIRECTOR, 1991.06.28 - 1993.03.17
20 BARN RISE , WEMBLEY
HA9 9NQ, MIDDLESEX
KIYOSHI YOSHIDA (dissolve)
Director, 2001.06.01 - 2006.04.03
10 OAKLEY GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BH

Information about the Private Limited Company NORITAKE(U.K.)LIMITED 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: 2016.04.30. Reload the data