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HITACHI CONSUMER PRODUCTS (U.K.) LTD

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

Company details

BLENHEIM HOUSE, NEWPORT ROAD, CARDIFF, CF2 1TS

HITACHI CONSUMER PRODUCTS (U.K.) LTD on the map

Company type: Private Limited Company
Company number: 00534218
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.06.08
last member list: 1996.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 2971 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.07.23
overdue: OVERDUE
last made update: 1996.06.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.07
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, MID GLAMORGAN CF44 9UY
Form type: 287
Date: 1997.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/95
Form type: 363(287)
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.07
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.03.07
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 20250000/ 9000000
Form type: OC138
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 26/01/95
Form type: SRES05
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
AD 05/04/94---------, £ SI [email protected]=11250000, £ IC 9000000/20250000
Form type: 88(2)R
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
£ NC 9000000/20250000, 18/02/94
Form type: 123
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.01

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Company directors and board members:

ROBERT JOHN HOWELLS (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.24
40 SWANSEA ROAD LLANGYFELACH , SWANSEA
SA5 7JA, WEST GLAMORGAN
YOSHIHIRO ARAKAWA (dissolve)
Director, BUSINESSMAN, 1991.07.04
MITSUSAWA HIGH-TOWN 2-101 25-2 MIYAGAYA NISHI KU , YOKOHAMA
FOREIGN, KANAGAWA
JAPAN
SUSUMU ENAMI (dissolve)
Director, BUSINESSMAN, 1992.08.21
56-110 KAWADACHYO MITO-SHI , IBARAKI-KEN
FOREIGN
JAPAN
TOHRU FUNATSU (dissolve)
Director, BUSINESSMAN, 1994.05.27
3379-71 HIGASHI IAHIKAWA , KATSUTA
IBARAKI
JAPAN
MASAKAZU MORI (dissolve)
Director, BUSINESSMAN, 1993.06.29
3-201 KUREIRU OKANOMACHI 558 SHINANOCHO TOTSUKA , YOKOHAMA
KANAGAWA
JAPAN
MASAMI AOKI (dissolve)
Secretary, 1991.07.04 - 1993.05.27
12 DULWICH GARDENS LLANDAFF , CARDIFF
CF5 1SE, SOUTH GLAMORGAN
MITSUHARU AKATSU (dissolve)
Director, BUSINESSMAN, 1991.08.21 - 1993.06.29
1600 - 10 TSUJIDO , FUJISAWA - SHI
FOREIGN, KANAGAWA PREFECTURE
JAPAN
MASAMI AOKI (dissolve)
Director, BUSINESSMAN, 1991.07.04 - 1993.05.27
12 DULWICH GARDENS LLANDAFF , CARDIFF
CF5 1SE, SOUTH GLAMORGAN
YOSHIAKI ASAI (dissolve)
Director, BUSINESSMAN, 1992.06.19 - 1994.05.27
3-6-9 CHUO , KASUKABE - SHI
SAITAMA - KEN
JAPAN
TOHRU FUNATSU (dissolve)
Director, BUSINESSMAN, 1991.07.04 - 1992.08.21
CILGERRAN MAYFIELD PLACE LLANTRISANT , PONTYCLUN
CF7 8QG, MID GLAMORGAN
EIJI ISHIBASHI (dissolve)
Director, BUSINESSMAN, 1991.07.04 - 1992.06.19
1-29-1 HIGASHI-SUGANO ICHIKAWA SHI ,
FOREIGN, CHIBA-KEN
JAPAN
TAKASHI KUBOTA (dissolve)
Director, BUSINESSMAN, 1991.07.04 - 1991.07.03
192-127 SUMIYOSHI-CHO , MITO
FOREIGN, IBARAKI PREFECTURE
JAPAN
RYUZO NASHIMOTO (dissolve)
Director, BUSINESSMAN, 1991.07.04 - 1991.08.21
884-1 KAMIKURATA TOTSUKA-KU , YOKOHAMA-SHI
FOREIGN, KANAGAWA
JAPAN

Companies near to HITACHI CONSUMER PRODUCTS (U.K.) LTD

Information about the Private Limited Company HITACHI CONSUMER PRODUCTS (U.K.) 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: 2016.05.15. Reload the data