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JVC (U.K.) LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JVC (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00920275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.27
dissolution date: 2009.11.06
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.06
£2.95
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INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC
Date: 2009.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, JVC HOUSE, JVC BUSINESS PARK, 12 PRIESTLEY WAY, LONDON, NW2 7BA
Form type: 287
Date: 2009.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: 123
Date: 2006.04.11
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£ NC 3000000/11000000, 31/
Form type: RES04
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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394 STATEMENT
Form type: MISC
Date: 2002.12.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.01

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Company directors and board members:

DERMOT O'ROURKE (dissolve)
Secretary, 1996.04.25 - 2009.11.06
17 COLIN GARDENS THE HYDE COLINDALE , LONDON
NW9 6EL
DAVID KEVIN CROSSLAND (dissolve)
Director, HOME ELECTRONICS SALES, 2002.04.01 - 2009.11.06
27A AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
MEISHI TSUYA (dissolve)
Director, 2006.09.01 - 2009.11.06
30 WOODLANDS CLOSE , LONDON
NW11 9QR
HIDETOSHI YOSHIDA (dissolve)
Director, 2006.08.01 - 2009.11.06
17 FABER GARDENS HENDON , LONDON
NW4 4NP
SHUNGO YAGOME (dissolve)
Secretary, 1991.04.18 - 1996.04.25
69 GREENWAY , LONDON
N20 8EL
GERALD HENRY BARC (dissolve)
Director, DEPUTY MANAGING DIRECTORCTOR, 1991.04.18 - 1993.05.01
6 LINKS DRIVE , LONDON
N20 8QU
NORITSUGU ENAMI (dissolve)
Director, ASSOCIATE DIRECTOR, 1995.05.01 - 1998.07.17
FLAT 16 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
TAKASHI HARADA (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1991.05.01
2186-29 KAMARIYA-CHO KANAZAWA-KU YOKOHAMA-SHI KANAGAWA-KEN ,
FOREIGN
JAPAN
YOSHIFUMI HARAKAWA (dissolve)
Director, ASSOCIATED DIRECTOR, 1991.05.01 - 1995.05.01
3-29-22 NARUSEDAI , MACHIDA-SHI
TOKYO-TO
JAPAN
HAJIME HAZAMA (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.04.18 - 1992.03.19
10 ETCHINGHAM COURT , LONDON
N3 2EA
TERUO KIDO (dissolve)
Director, MANAGING DIRECTOR, 1997.05.01 - 1999.01.01
69 GREENWAY TOTTERIDGE , LONDON
N20 8EL
HIROSHIGE MIZOO (dissolve)
Director, COMPANY DIRECTOR, 1996.04.29 - 1999.05.01
2 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DU, HERTFORDSHIRE
KENZO OURA (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1991.05.01
5-7-6 YOKODAI SAGAMIHARA-SHI KANAGAWA-KEN , SAGAMIHARA
229
JAPAN
MINORU SAKURAI (dissolve)
Director, MANAGER, 1993.07.01 - 1995.05.01
3211 KOMURO CHO FUNABASHI , CHIBA JAPAN
FOREIGN
KUNIHIKO SATO (dissolve)
Director, MANAGING DIRECTOR, 1999.01.01 - 2006.07.31
189 PRINCESS PARK MANOR ROYAL DRIVE NEW SOUTHGATE , LONDON
N11 3FR
TAKAFUMI SHIMA (dissolve)
Director, 2004.04.01 - 2007.07.01
40 MERCURY HOUSE HEATHCROFT , LONDON
W5 3BF
NOBORU TACHIKAWA (dissolve)
Director, MANAGING DIRECTOR, 2000.07.03 - 2005.04.01
FLAT 87 REGENT COURT 1 NORTH BANK , LONDON
NW8 8UW
KIKUO TAKAHASHI (dissolve)
Director, GENERAL MANAGER, 1992.04.18 - 1993.07.01
2-7-23-5 NISHI SATSUMA , KAMAGAYA SHI CHIBA KEN 273
JAPAN
SHIGEHARU TSUCHITANI (dissolve)
Director, DIRECTOR GENERAL MANAGER EUROP, 1998.07.17 - 2002.06.17
VICTOR CO OF JAPAN LIMITED YOKOHAMA , KANAGAWA 2218528
JAPAN
ADRIANUS JOHANNES JOSEPHUS MARIA VERDONKSCHOT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.04.18 - 1998.04.01
RED HOUSE CHERRY LANE , AMERSHAM
HP7 0QE, BUCKINGHAMSHIRE
ARTHUR MICHAEL VEVERS (dissolve)
Director, NATIONAL ACCOUNTS DIRECTOR, 1991.04.18 - 1998.12.24
NORTHPOINT WOBURN LANE , ASPLEY GUISE
MK17 8JN, BEDFORDSHIRE
SAYUJI WATANABE (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.03.19 - 1997.05.01
69 GREENWAY , LONDON
N20 8EL
SHUNGO YAGOME (dissolve)
Director, COMPANY SECRETARY, 1991.04.18 - 1996.04.25
69 GREENWAY , LONDON
N20 8EL
HITOSHI YOSHIDA (dissolve)
Director, MANAGING DIRECTOR, 2004.04.12 - 2007.02.01
76 ASHBOURNE ROAD , LONDON
W5 3DJ

Companies near to JVC (U.K.) ltd.

Information about the Private Limited Company JVC (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: 2016.06.17. Reload the data