Weybridge
Surrey
KT13 0NY
Director Name | Daikin Airconditioning UK Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2005(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 18 October 2011) |
Correspondence Address | The Heights Brooklands Weybridge KT13 0NY |
Director Name | Mr Bernard John Ducker |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(18 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Merrileas Leatherhead Road Oxshott Leatherhead Surrey KT22 0EZ |
Director Name | Mr Roderick Edward John Ducker |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(18 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 30 July 2005) |
Role | Engineer |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | Mr Victor Francis Bone |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 03 December 1999) |
Role | Managing Director |
Correspondence Address | 53 Kingswood Lane Warlingham Surrey CR6 9AB |
Secretary Name | Mr Bernard John Ducker |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 03 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merrileas Leatherhead Road Oxshott Leatherhead Surrey KT22 0EZ |
Director Name | Stephen Martin Fisher |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(20 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 14 May 2004) |
Role | Chartered Accountant |
Correspondence Address | 30 Collingwood Avenue Surbiton Surrey KT5 9PU |
Director Name | Lee Nicholls |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(22 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 November 2005) |
Role | Sales Director |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Secretary Name | Stephen Martin Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 May 2004) |
Role | Company Director |
Correspondence Address | 30 Collingwood Avenue Surbiton Surrey KT5 9PU |
Director Name | Frans Gerard Cornelius Hoorelbeke |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 June 2003(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 November 2005) |
Role | Company Director |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | Wataru Ishihara |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2003(29 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 January 2004) |
Role | Company Director |
Correspondence Address | Oude Burg 6 Bus 3 Brugge 8000 Foreign |
Director Name | Junichi Sato |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2003(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 June 2005) |
Role | Company Director |
Correspondence Address | Predikherenrei 1 C3 8000 Brugge Foreign |
Director Name | Hiroshi Uehara |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2003(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 June 2005) |
Role | General Manager |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | Masatsugu Minaka |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 March 2004(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 November 2005) |
Role | Manager |
Correspondence Address | Rue Konkel 220, Bte 11 Brussels 1200 Foreign |
Secretary Name | Mr Roderick Edward John Ducker |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2005) |
Role | Company Director |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | Shogo Ando |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 2005(31 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 November 2005) |
Role | Manager |
Correspondence Address | 1 River Court Albert Drive Woking Surrey GU21 5RP |
Secretary Name | Steven Van Impe |
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Nationality | Belgian |
Status | Resigned |
Appointed | 30 November 2005(32 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2009) |
Role | Manager |
Correspondence Address | Steenweg Op Dendermonde 132 Hofstade 9308 |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2005(31 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 30 November 2005) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Website | www.daikin.co.uk/ |
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Telephone | 01932 879000 |
Telephone region | Weybridge |
Registered Address | The Heights Brooklands Weybridge KT13 0NY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
1000 at £1 | Daikin Airconditioning Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2011 | Application to strike the company off the register (3 pages) |
27 June 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
11 March 2011 | Director's details changed for Daikin Airconditioning Uk Limited on 11 March 2011 (2 pages) |
11 March 2011 | Appointment of Mr Edgar Nuno Da Silva Pestana as a secretary (1 page) |
11 March 2011 | Termination of appointment of Steven Van Impe as a secretary (1 page) |
11 March 2011 | Director's details changed for Daikin Airconditioning Uk Limited on 11 March 2011 (2 pages) |
11 March 2011 | Appointment of Mr Edgar Nuno Da Silva Pestana as a secretary (1 page) |
11 March 2011 | Termination of appointment of Steven Van Impe as a secretary (1 page) |
10 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages) |
10 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
10 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages) |
10 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 August 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (8 pages) |
26 August 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
26 August 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages) |
26 August 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (8 pages) |
11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
8 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 February 2009 | Accounts made up to 31 December 2007 (1 page) |
5 February 2009 | Return made up to 07/02/08; full list of members (3 pages) |
5 February 2009 | Return made up to 07/02/08; full list of members (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts made up to 31 December 2006 (1 page) |
29 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
29 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 March 2006 | Return made up to 07/02/06; full list of members
|
13 March 2006 | Return made up to 07/02/06; full list of members (6 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Resolutions
|
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Resolutions
|
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | New director appointed (2 pages) |
30 July 2005 | New secretary appointed (2 pages) |
30 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
5 July 2005 | Full accounts made up to 30 June 2004 (16 pages) |
5 July 2005 | Full accounts made up to 30 June 2004 (16 pages) |
3 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
3 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
7 February 2005 | Return made up to 07/02/05; full list of members (9 pages) |
7 February 2005 | Return made up to 07/02/05; full list of members
|
16 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
16 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
26 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
7 June 2004 | New secretary appointed (1 page) |
7 June 2004 | New secretary appointed (1 page) |
7 June 2004 | Secretary resigned;director resigned (1 page) |
7 June 2004 | Secretary resigned;director resigned (1 page) |
26 April 2004 | Company name changed pillinger - air LIMITED\certificate issued on 26/04/04 (2 pages) |
26 April 2004 | Company name changed pillinger - air LIMITED\certificate issued on 26/04/04 (2 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
10 March 2004 | Return made up to 07/02/04; full list of members (9 pages) |
10 March 2004 | Return made up to 07/02/04; full list of members (9 pages) |
10 February 2004 | Full accounts made up to 30 June 2003 (15 pages) |
10 February 2004 | Full accounts made up to 30 June 2003 (15 pages) |
29 January 2004 | Auditor's resignation (1 page) |
29 January 2004 | Auditor's resignation (1 page) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (2 pages) |
30 June 2003 | Full accounts made up to 30 June 2002 (13 pages) |
30 June 2003 | Full accounts made up to 30 June 2002 (13 pages) |
9 March 2003 | Return made up to 07/02/03; full list of members (8 pages) |
9 March 2003 | Return made up to 07/02/03; full list of members (8 pages) |
9 March 2002 | Full accounts made up to 30 June 2001 (12 pages) |
9 March 2002 | Return made up to 07/02/02; full list of members (7 pages) |
9 March 2002 | Return made up to 07/02/02; full list of members (7 pages) |
9 March 2002 | Full accounts made up to 30 June 2001 (12 pages) |
30 March 2001 | Return made up to 07/02/01; full list of members (8 pages) |
30 March 2001 | Return made up to 07/02/01; full list of members (8 pages) |
29 March 2001 | New secretary appointed (2 pages) |
29 March 2001 | New secretary appointed (2 pages) |
8 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
8 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
28 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
28 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
28 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
28 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
27 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
27 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
11 March 1999 | Return made up to 07/02/99; full list of members (8 pages) |
11 March 1999 | Return made up to 07/02/99; full list of members
|
9 October 1998 | Particulars of mortgage/charge (9 pages) |
9 October 1998 | Particulars of mortgage/charge (9 pages) |
3 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
3 March 1998 | Return made up to 07/02/98; no change of members (6 pages) |
3 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
3 March 1998 | Return made up to 07/02/98; no change of members (6 pages) |
18 February 1997 | Return made up to 07/02/97; no change of members (6 pages) |
18 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
18 February 1997 | Return made up to 07/02/97; no change of members (6 pages) |
18 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
2 February 1997 | Registered office changed on 02/02/97 from: 526 purley way croydon surrey cro 4RE (1 page) |
2 February 1997 | Registered office changed on 02/02/97 from: 526 purley way croydon surrey cro 4RE (1 page) |
5 September 1996 | New director appointed (2 pages) |
8 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
8 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
8 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
8 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
17 July 1995 | Auditor's resignation (2 pages) |
17 July 1995 | Auditor's resignation (1 page) |
3 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
3 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
3 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
6 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
22 October 1994 | Particulars of mortgage/charge (3 pages) |
22 October 1994 | Particulars of mortgage/charge (3 pages) |
21 March 1994 | Resolutions
|
21 March 1994 | Resolutions
|
6 November 1973 | Certificate of incorporation (1 page) |
6 November 1973 | Certificate of incorporation (1 page) |
6 November 1973 | Incorporation (14 pages) |
6 November 1973 | Incorporation (14 pages) |