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YOKOGAWA MAREX TECHNOLOGY LIMITED

Learn more about YOKOGAWA MAREX TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAREX HOUSE, MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA

YOKOGAWA MAREX TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00871059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.10
dissolution date: 2003.01.28
last member list: 2002.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.03.19
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.05.11
£2.95
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AD 05/05/99---------, £ SI [email protected]=1800000, £ IC 930000/2730000
Form type: 88(2)R
Date: 1999.05.11
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£ NC 930000/2730000, 04/05/99
Form type: 123
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/99
Form type: SRES10
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 04/05/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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COMPANY NAME CHANGED, MAREX TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ADOPT MEM AND ARTS 01/12/97
Form type: SRES01
Date: 1997.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
£2.95
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NC INC ALREADY ADJUSTED 09/09/97
Form type: SRES04
Date: 1997.09.24
£2.95
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ALTER MEM AND ARTS 09/09/97
Form type: SRES01
Date: 1997.09.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97
Form type: SRES10
Date: 1997.09.24
£2.95
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AD 09/09/97---------, £ SI [email protected]=600000, £ IC 330000/930000
Form type: 88(2)R
Date: 1997.09.24
£2.95
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£ NC 330000/930000, 09/09/97
Form type: 123
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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AD 28/08/97---------, £ SI [email protected]=150000, £ IC 180000/330000
Form type: 88(2)R
Date: 1997.09.10
£2.95
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ALTER MEM AND ARTS 28/08/97
Form type: SRES01
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97
Form type: SRES10
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NC INC ALREADY ADJUSTED 28/08/97
Form type: SRES04
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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£ NC 180000/330000, 28/08/97
Form type: 123
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04

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Company directors and board members:

GEOFFREY WILKINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.21 - 2003.01.28
37 GREENHAM DRIVE , SEAVIEW
PO34 5LD, ISLE OF WIGHT
CHARLES NIGEL BOWDEN (dissolve)
Director, 1997.09.09 - 2003.01.28
7 ORCHARD ROAD , SEAVIEW
PO34 5JB, ISLE OF WIGHT
JOHN HOLWELL FISHER (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1994.07.06 - 2003.01.28
ASHEYBROOKE ASHEY , RYDE
PO33 4AT, ISLE OF WIGHT
HIROSI MATSUURA (dissolve)
Director, DEVELOPMENT DIRECTOR, 2000.02.04 - 2003.01.28
PENRHYN BARING ROAD , COWES
PO31 8DS, ISLE OF WIGHT
AKIRA NAGASHIMA (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.06.01 - 2003.01.28
KITA KARASUYAMA 5 8 18 116 SETAGAYA KU , TOKYO
FOREIGN, JAPAN
TETSUYA UTSUHASHI (dissolve)
Director, ACCOUNTING MANAGER, 1997.09.09 - 2003.01.28
LINDENLAAN 392 , AMSTERDAM
1185 NM
THE NETHERLANDS
GEOFFREY WILKINS (dissolve)
Director, FINANCE DIRECTOR, 1997.08.29 - 2003.01.28
37 GREENHAM DRIVE , SEAVIEW
PO34 5LD, ISLE OF WIGHT
PETER GEORGE DICKSON (dissolve)
Secretary, 1992.01.04 - 1994.03.21
8 LAMMAS CLOSE , COWES
PO31 8DT, ISLE OF WIGHT
ALAN ROYSE AINSLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1994.07.01
HILLLSIDE REW STREET , GURNARD
PO31 8NT, ISLE OF WIGHT
ANDREW DAVID BARBUT (dissolve)
Director, OPERATIONS DIRECTOR, 1998.07.09 - 1999.04.21
17 KENTON DRIVE , SHREWSBURY
SY2 6TH, SHROPSHIRE
DAVID GURNEY BREWER (dissolve)
Director, TECHNICAL DIRECTOR, 1997.09.09 - 1999.11.26
TUTTONS HILL SOUTHDOWN LANE, CHALE , VENTNOR
PO38 2LJ, ISLE OF WIGHT
BUNNELL GEORGE ALEXANDER BURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.08.29
CHILLERTON FARM CHILLERTON , NEWPORT
PO30 3HA, ISLE OF WIGHT
PETER GEORGE DICKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1994.07.01
8 LAMMAS CLOSE , COWES
PO31 8DT, ISLE OF WIGHT
HANS DIK (dissolve)
Director, VICE PRESIDENT, 1997.09.09 - 2002.09.24
HOORNEWEG 16 PUTTEN 3881 NK , THE NETHERLANDS
CHRISTOPHER CLARK GUSTAR (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.08.29
ORCHARDCROFT MAIN ROAD WELLOW , YARMOUTH
PO41 0TD, ISLE OF WIGHT
NORIAKI HIROSE (dissolve)
Director, 1997.09.09 - 1998.10.01
4-23-7 ZEMPUKUJI SUGINAMI-KU 167 , TOKYO JAPAN
FOREIGN
DAVID BLACKETT RIMINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1994.05.25
APRIL COTTAGE MAIN ROAD CHILLERTON , NEWPORT
PO30 3EU, ISLE OF WIGHT
CLIVE RUSHTON (dissolve)
Director, FINANCE DIRECTOR, 1994.05.25 - 1997.08.29
ASHFORD BARN ILTON , ILMINSTER
TA19 9ED, SOMERSET
TAKUYA SHINODA (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1998.05.01 - 1999.07.31
2-3-19-507 HONDA KOKUBUNJI-SHI , TOKYO
1850011
JAPAN
KIMIKAZU TAKAHASHI (dissolve)
Director, 1998.07.09 - 2002.11.04
7-4-19-108 SHIMO- RENJAKU MITAKA-CITY , TOKYO
FOREIGN, 181-0013
JAPAN
SHIN'ICHI TAKIGISHI (dissolve)
Director, 1998.10.01 - 1999.05.31
3-2750-808 MOTOHACHIOUJI-MATI HACHIOUJI CITY TOKYO , JAPAN
FOREIGN

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Information about the Private Limited Company YOKOGAWA MAREX TECHNOLOGY 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: 2016.06.11. Reload the data