0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YAMAHA MOTOR (UK) LIMITED

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

Company details

UNITS A2 AND A3 KINGSWEY BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SA

YAMAHA MOTOR (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01006420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.30
dissolution date: 2016.04.05
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MCKAY SECURITIES PLC
RENT DEPOSIT DEED - Outstanding on 2007.05.05
MCKAY SECURITIES PLC
RENT DEPOSIT DEED - Outstanding on 2011.05.17

List of company documents:

buy all documents
Find out more information about YAMAHA MOTOR (UK) LIMITED. Our website makes it possible to view other available documents related to YAMAHA MOTOR (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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.07
£2.95
Add to cart
15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2400000
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 64 BEECHWOOD GARDENS, GATESHEAD, TYNE AND WEAR, NE11 0DA, ENGLAND
Form type: AD02
Date: 2015.11.23
£2.95
Add to cart
15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.17
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.19
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, KINGSWAY BUSINESS PARK FORSYTH ROAD, SHEERWATER, WOKING, GU21 5SA, ENGLAND
Form type: AD01
Date: 2014.02.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, SOPWITH DRIVE, BROOKLANDS, INDUSTRIAL, WEYBRIDGE, SURREY, KT13 0UZ
Form type: AD01
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR LEE JONATHAN NEESHAM
Form type: AP01
Date: 2014.02.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ARNO SUNNOTEL
Form type: AP01
Date: 2014.02.01
£2.95
Add to cart
DIRECTOR APPOINTED MR KAZUHIRO KUWATA
Form type: AP01
Date: 2014.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUNZO SAITO
Form type: TM01
Date: 2014.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.27
£2.95
Add to cart
15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JUNZO SAITO-SAN / 01/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
Add to cart
SECTION 175/ GENERAL BUSINESS 17/09/2013
Form type: RES13
Date: 2013.10.02
£2.95
Add to cart
15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAJIME YAMAJI
Form type: TM01
Date: 2012.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEIYA NAKAMURA
Form type: TM01
Date: 2012.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAZUNORI MASUDA
Form type: TM01
Date: 2012.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.08.06
£2.95
Add to cart
15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JUNZO SAITO-SAN / 21/11/2011
Form type: CH01
Date: 2011.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUNORI MASUDA / 21/11/2011
Form type: CH01
Date: 2011.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHIGEKI HIRASAWA
Form type: TM01
Date: 2011.11.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JUNZO SAITO-SAN
Form type: AP01
Date: 2011.07.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEIYA NAKAMURA / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR SEIYA NAKAMURA
Form type: AP01
Date: 2010.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TAKAHIRO FUJIMURA
Form type: TM02
Date: 2010.07.27
£2.95
Add to cart
SECRETARY APPOINTED MR LEE JONATHAN NEESHAM
Form type: AP03
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR APPOINTED MR HAJIME YAMAJI
Form type: AP01
Date: 2010.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHIGEO HAYAKAWA
Form type: TM01
Date: 2010.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO FUJIMURA
Form type: TM01
Date: 2010.06.22
£2.95
Add to cart
15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO FUJIMURA / 01/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TAKAHIRO FUJIMURA / 01/11/2009
Form type: CH03
Date: 2009.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MR KAZUNORI MASUDA
Form type: AP01
Date: 2009.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NAOKI HAYASHI
Form type: TM01
Date: 2009.10.12
£2.95
Add to cart
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHANNES COOLS
Form type: 288b
Date: 2008.03.07
£2.95
Add to cart
DIRECTOR APPOINTED SHIGEKI HIRASAWA
Form type: 288a
Date: 2008.03.07
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEE JONATHAN NEESHAM (dissolve)
Secretary, 2010.07.27 - 2016.04.05
14 OAK TREE ROAD , MILFORD
GU8 5JN, SURREY
KAZUHIRO KUWATA (dissolve)
Director, COMPANY DIRECTOR, 2014.01.01 - 2016.04.05
KOOLHOVENLAAN 101 KOOLHOVENLAAN 101 , SCHIPHOL-RIJK
NETHERLANDS
LEE JONATHAN NEESHAM (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2016.04.05
UNITS A2 AND A3 KINGSWEY BUSINESS PARK FORSYTH ROAD , WOKING
GU21 5SA, SURREY
ENGLAND
ARNO SUNNOTEL (dissolve)
Director, COMPANY DIRECTOR, 2014.01.01 - 2016.04.05
KOOLHOVENLAAN 101 KOOLHOVENLAAN 101 , SCHIPHOL-RIJK
NETHERLANDS
ROGER WILLIAM BAKEWELL (dissolve)
Secretary, DIRECTOR, 2000.05.22 - 2002.03.31
12 WINTERHILL WAY BURPHAM , GUILDFORD
GU4 7JX, SURREY
TAKAHIRO FUJIMURA (dissolve)
Secretary, DIRECTOR, 2007.12.19 - 2010.07.27
SOPWITH DRIVE, BROOKLANDS INDUSTRIAL, WEYBRIDGE , SURREY
KT13 0UZ
DAVID ROBERT HERITAGE (dissolve)
Secretary, CHIEF ACCOUNTANT, 2002.04.01 - 2006.09.30
87 WOKING ROAD , GUILDFORD
GU1 1QL, SURREY
GERARD MELLING (dissolve)
Secretary, 1996.05.10 - 1998.08.24
LORIEN LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7NA, WEST SUSSEX
SHUHEI SANO (dissolve)
Secretary, 1991.11.15 - 1995.03.01
3 THE BROOKDALES BRIDGE LANE , LONDON
NW11 9JU
YASUTOMO SUGIURA (dissolve)
Secretary, 1998.08.24 - 2000.05.22
48 GREAT BROWNINGS COLLEGE ROAD , LONDON
SE21 7HP
YASUTOMO SUGIURA (dissolve)
Secretary, 1995.03.01 - 1996.05.10
48 GREAT BROWNINGS COLLEGE ROAD , LONDON
SE21 7HP
MASASHI YAMANAKA (dissolve)
Secretary, DEP MAN DIRECTOR, 2006.10.02 - 2007.12.19
31 MARGIN DRIVE WIMBLEDON , LONDON
SW19 5HA
ROGER WILLIAM BAKEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2006.01.31
12 WINTERHILL WAY BURPHAM , GUILDFORD
GU4 7JX, SURREY
JOHANNES NORBERTUS ALPONSUS MARIA COOLS (dissolve)
Director, 2007.12.19 - 2008.01.31
EMMAKADE, 6H 3441 , AJ WOERDEN
THE NETHERLANDS
TAKAHIRO FUJIMURA (dissolve)
Director, 2007.12.19 - 2010.06.16
SOPWITH DRIVE, BROOKLANDS INDUSTRIAL, WEYBRIDGE , SURREY
KT13 0UZ
OSAMU FUKUMURO (dissolve)
Director, MANAGING DIRECTOR OF MITSUI & CO UK PLC, 1992.06.01 - 1997.04.03
7 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
ATSUO FUTATSUGI (dissolve)
Director, MANAGING DIRECTOR, 1997.07.01 - 2003.05.01
SANTA MARIA 4 SPENSER AVENUE , WEYBRIDGE
KT13 0ST, SURREY
MASAHIRO HAMA (dissolve)
Director, VICE PRESIDENT, 2000.06.01 - 2001.06.01
BETSY PERKLAAN 25 , AMSTELVEEN
1107 PL
THE NETHERLANDS
SHIGERU HANAGATA (dissolve)
Director, GENERAL MANAGER, 2001.06.05 - 2003.10.01
1-15-14 SAKURA SHIN MACHI SETAGAY KU , TOKYO
FOREIGN, 154-0015
JAPAN
SHIGERU HANAGATA (dissolve)
Director, MANAGING DIRECTOR, 1991.11.15 - 1993.11.01
5 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RX, SURREY
MUTSUO HARADA (dissolve)
Director, GENERAL MANAGER, 2004.04.01 - 2005.06.01
VAN LEIJENBERGHLAAN 56 , AMSTERDAM
FOREIGN, 1082 GM
HOLLAND
TORU HASEGAWA (dissolve)
Director, PRESIDENT OF YAMAHA MOTOR ENGINE EUROPEN V, 1991.11.15 - 1993.11.01
H SWARTHLAAN 13 1422 KE UTTHOORM UITHOORM ,
THE NETHERLANDS
SHIGEO HAYAKAWA (dissolve)
Director, 2007.02.01 - 2010.06.01
MENSINGE 13 , AMSTERDAM
FOREIGN, 1083 HA
HOLLAND
NAOKI HAYASHI (dissolve)
Director, 2007.12.19 - 2009.05.15
WAMBERG 45 , AMSTERDAM
FOREIGN, 1083CW
THE NETHERLANDS
SHIGEKI HIRASAWA (dissolve)
Director, 2008.02.01 - 2011.04.15
VAN LEIJENBERGHLAAN 159 , AMSTERDAM
1182 GE
THE NETHERLANDS
MASAYUKI IKEDA (dissolve)
Director, MANAGIGN DIRECTOR, 1991.11.15 - 1992.06.01
14 NOMCE LEA , LONDON
N2
AKIHIRO IMURA (dissolve)
Director, GENERAL MANAGER, 2003.10.01 - 2004.04.01
1-36-2-201 IZUMI HONCHO KOMAE CITY , TOKYO
FOREIGN
JAPAN
AKIHIRO IMURA (dissolve)
Director, 2005.06.01 - 2007.12.19
VAN LEYENBERGHLAAN 56 , AMSTERDAM
FOREIGN, 1082 GM
HOLLAND
MASAHIRO INUMARU (dissolve)
Director, 2001.06.01 - 2004.04.01
BETSY PERKLAAN 13 AMSTERDAM , 1187 PLAMSTELVEEN
FOREIGN, AMSTERDAM
NETHERLANDS
KOICHI IWAHARA (dissolve)
Director, COMPANY DIRECTOR, 1995.03.30 - 2000.06.01
WAMBERG 45 1083 CW AMSTERDAM , THE NETHERLANDS
FOREIGN
ICHIZO KOBAYASHI (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 1997.07.01
42 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
ICHIZO KOBAYASHI (dissolve)
Director, 2004.04.01 - 2007.12.19
DEN-EN-CHOTU 1-12-4-101 OHTA-KU , TOKYO
FOREIGN, 145-0071
JAPAN
KAZUNORI MASUDA (dissolve)
Director, 2009.05.15 - 2012.07.31
WAMBERG 45 AMSTERDAM ,
TETSUYA MATSUOKA (dissolve)
Director, 2001.06.05 - 2002.10.31
5 INGRAM AVENUE HAMPSTEAD , LONDON
NW11 6TG
HIROSHI NAGATA (dissolve)
Director, 1999.05.25 - 2001.06.05
5 INGRAM AVENUE , LONDON
NW11 6TG

Companies near to YAMAHA MOTOR (UK) ltd.

Information about the Private Limited Company YAMAHA MOTOR (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: 2016.07.18. Reload the data