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ASAHI DIAMOND INDUSTRIAL UK CO. LTD.

Learn more about ASAHI DIAMOND INDUSTRIAL UK CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ASAHI DIAMOND INDUSTRIAL UK CO. LTD. on the map

Company type: Private Limited Company
Company number: 00429572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.13
last member list: 2003.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 3340 - Manufacture optical, photographic etc. equipment
Company ASAHI DIAMOND INDUSTRIAL UK CO. LTD. is a Private Limited Company, registration number 00429572, established in United Kingdom on the 13. February 1947. The company was dissolved. The company has been in business for 69 years and 9 months. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company ASAHI DIAMOND INDUSTRIAL UK CO. LTD. by SIC and NACE code are "7487 - Other business activities", "3340 - Manufacture optical, photographic etc. equipment". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.10.28. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.06.12. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1984.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM:, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QE
Form type: 287
Date: 2004.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.29
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RES RE SPECIE
Form type: MISC
Date: 2003.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.22
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
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AD 14/07/98---------, £ SI 2000000@.25=500000, £ IC 3346556/3846556
Form type: 88(2)R
Date: 1998.07.27
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09

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Company directors and board members:

SEINOSUKE TABATA (dissolve)
Secretary, GENERAL MANAGER, 2003.03.25
BEL AIR CUDDINGTON WAY , CHEAM
SM2 7JD, SURREY
KIYOTAKA MINEO (dissolve)
Director, MANAGER, 2003.03.25
SHIRAHATADAI 2-2-3 MIYAMAE-KU KAWASAKI-CITY , KANAGAWA-PREFECTURE
FOREIGN, JAPAN
SEINOSUKE TABATA (dissolve)
Director, GENERAL MANAGER, 2003.03.25
BEL AIR CUDDINGTON WAY , CHEAM
SM2 7JD, SURREY
HIDEKI ENOKI (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.01 - 2000.06.01
447-60 MASUDA SHINDEN KASUKABE SAITAMA , JAPAN
FOREIGN
PHILIPPE PIERRE PAUL LORIDAN (dissolve)
Secretary, CHIEF EXECUTIVE, 1994.11.18 - 1997.06.10
41 AVENUE STE FOY , NEUILLY S/SIENNE
92200
FRANCE
YUKI OIKAWA (dissolve)
Secretary, INTERNATIONAL OPERATION, 1997.06.10 - 1998.08.31
2-11-10 ZAINOKVZA KAMAKURA KANAGAWA 248 , JAPAN
FOREIGN
AZUMA SAKAMOTO (dissolve)
Secretary, DIRECTOR, 2000.06.01 - 2003.03.25
4-6-13 KITAZAWA SETAGAYA-KU , TOKYO
FOREIGN, TOKYO 155-0031
JAPAN
NEVIL EDWIN TOMLINSON (dissolve)
Secretary, 1992.06.12 - 1994.08.18
21 ORFORD GARDENS , TWICKENHAM
TW1 4PL, MIDDLESEX
PURET DENIA DANIEL (dissolve)
Director, GENERAL MANAGER, 1997.10.21 - 1999.04.01
8 RUE DE SONTAY , PARIS
75116
FRANCE
HIDEKI ENOKI (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.06.01
447-60 MASUDA SHINDEN KASUKABE SAITAMA , JAPAN
FOREIGN
TAKASHI KASAGI (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.02 - 2003.03.25
2-11-10-301 UEHARA SHIBUYA-KU , TOKYO
FOREIGN
JAPAN
PHILIPPE PIERRE PAUL LORIDAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.12 - 1997.06.10
41 AVENUE STE FOY , NEUILLY S/SIENNE
92200
FRANCE
KAZUO OHOKA (dissolve)
Director, ENGINEER, 1992.06.12 - 1994.07.06
7113-8 YAHO KNITACHI CITY , TOKYO 186
FOREIGN
JAPAN
YUKI OIKAWA (dissolve)
Director, INTERNATIONAL OPERATION, 1996.07.25 - 1998.08.31
2-11-10 ZAINOKVZA KAMAKURA KANAGAWA 248 , JAPAN
FOREIGN
JOEL MICHEL GASTON EDMOND ROSE (dissolve)
Director, PRESIDENT DE DIRECTOIRE, 1994.11.18 - 1997.10.21
24 RUE DU D`MAUNOUVY , CHARTES
28000
FRANCE
AZUMA SAKAMOTO (dissolve)
Director, 2000.06.01 - 2003.03.25
4-6-13 KITAZAWA SETAGAYA-KU , TOKYO
FOREIGN, TOKYO 155-0031
JAPAN
MITSUO TAKASE (dissolve)
Director, PRESIDENT, 1998.05.13 - 2003.03.25
4-26-8 KAMARNA MINAMI KANAZAWAKU YOKOHAMA KANAGAWA 236 , JAPAN
FOREIGN
ARIHISA TANAKA (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.12 - 1998.02.25
11TH FLOOR NEW OTANI GARDEN COURT 4-1 K101-CHO , TOKYO 102
FOREIGN
JAPAN
MICHEL FERNAND FRANCOIS THOMAS (dissolve)
Director, GENERAL MANAGER, 1999.04.01 - 2003.03.25
66 RUE PAUL BERT , 28011 MAINVILLIERS
FRANCE
NEVIL EDWIN TOMLINSON (dissolve)
Director, GROUP FINANCE MANAGER, 1992.06.12 - 1994.08.18
21 ORFORD GARDENS , TWICKENHAM
TW1 4PL, MIDDLESEX
YOSHIHIDE YAMAUCHI (dissolve)
Director, FOREIGN TRADE MANAGER, 1992.06.12 - 1993.10.11
11TH FLOOR NEW OTANI GARDEN COURT 4-1 K101-CHO , TOKYO 102
FOREIGN
JAPAN

Companies near to ASAHI DIAMOND INDUSTRIAL UK CO. LTD.

Information about the Private Limited Company ASAHI DIAMOND INDUSTRIAL UK CO. 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: 2016.05.03. Reload the data