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HITACHI KOKUSAI ELECTRIC UK LIMITED

Learn more about HITACHI KOKUSAI ELECTRIC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

HITACHI KOKUSAI ELECTRIC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00945097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.31
dissolution date: 2011.02.08
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about HITACHI KOKUSAI ELECTRIC UK LIMITED. Our website makes it possible to view other available documents related to HITACHI KOKUSAI ELECTRIC UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.11
£2.95
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SOLVENCY STATEMENT DATED 10/02/10
Form type: CAP-SS
Date: 2010.02.11
£2.95
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11/02/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.11
Form type: LATEST SOC
Document description: 11/02/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/02/2010
Form type: RES06
Date: 2010.02.11
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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COMPANY NAME CHANGED, HITACHI DENSHI (U.K.) LIMITED, CERTIFICATE ISSUED ON 09/12/05
Form type: CERTNM
Date: 2005.12.09
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20

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Company directors and board members:

PATRICK JOHN ROACHE (dissolve)
Secretary, DIRECTOR, 1999.04.21 - 2011.02.08
6 THE GRANARIES STATION ROAD , MALDON
CM9 4LQ, ESSEX
MASAHIKO KATO (dissolve)
Director, COMPANY DIRECTOR, 2004.04.01 - 2011.02.08
MITTLERER HASENPFAD 37 APT 1093 , SACHSENHAUSEN
FOREIGN, FRANKFURT 60598
GERMANY
PATRICK JOHN ROACHE (dissolve)
Director, 1999.04.21 - 2011.02.08
6 THE GRANARIES STATION ROAD , MALDON
CM9 4LQ, ESSEX
YU HITOTSUBASHI (dissolve)
Secretary, 1992.06.28 - 1994.12.21
238 SALMON STREET KINGSBURY , LONDON
NW9 8XY
HIROSHI NAKAO (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.21 - 1996.06.12
ROSEN STR 11 63263 NEU-ISEBURG , GERMANY
HATSUO OMURA (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.12 - 1997.04.11
4 CHARTLEIGH HOUSE 6 SEYMOUR ROAD , LONDON
N3 2NH
KIMIAKI OSADA (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1999.04.21
15 DOWNING COURT 60 GAINSBOROUGH ROAD , LONDON
N12 8BN
YU HITOTSUBASHI (dissolve)
Director, COMPANY SECRETARY, 1992.06.28 - 1994.12.21
238 SALMON STREET KINGSBURY , LONDON
NW9 8XY
MASAO MATSUHASHI (dissolve)
Director, DEPUTY GM INT OPS DIV, 1999.06.23 - 2000.09.30
ELZA TOWER 4403 2-15-1 MOTOGO KAWAGUCHI-SHI , SAITMA-KEN
JAPAN
YOSHIAKI MIYANO (dissolve)
Director, MANAGING DIRECTOR, 1992.06.28 - 1993.03.23
10 HIGHVIEW AVENUE , EDGWARE
HA8 9TZ, MIDDLESEX
RYUZO MUTO (dissolve)
Director, MANAGING DIRECTOR, 1993.03.23 - 1995.06.16
10 HIGHVIEW AVENUE , EDGWARE
HA8 9TZ, MIDDLESEX
HIROSHI NAKAO (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1999.04.21
ROSEN STR 11 63263 NEU-ISEBURG , GERMANY
HATSUO OMURA (dissolve)
Director, COMPANY DIRECTOR, 1995.06.16 - 1997.04.11
4 CHARTLEIGH HOUSE 6 SEYMOUR ROAD , LONDON
N3 2NH
KIMIAKI OSADA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.11 - 2006.06.06
15 DOWNING COURT 60 GAINSBOROUGH ROAD , LONDON
N12 8BN
MAKOTO SUZUKI (dissolve)
Director, GENERAL MANAGER, 2000.09.30 - 2003.06.01
2-14-21 KAMINOGE SETAGAYA , TOKYO
FOREIGN, 158 0093
JAPAN
YOICHI TOSAKA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1999.06.23
1-4-6 OHARA URAWA-SHI , SAITAMA-KEN
FOREIGN
JAPAN

Companies near to HITACHI KOKUSAI ELECTRIC UK ltd.

Information about the Private Limited Company HITACHI KOKUSAI ELECTRIC UK 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: 2016.06.20. Reload the data