Horiba Instruments

Company Name	Horiba Instruments
Company Status	Dissolved
Company Number	01332851
Category	Private Unlimited Company
Incorporation Date	6 October 1977(46 years, 7 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Horiba Instruments Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Richard Charles Drake
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1992(14 years, 11 months after company formation)
Appointment Duration	23 years, 12 months (closed 13 September 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Horiba Instruments Limited Kyoto Close Moulton Park Northampton Northamptonshire NN3 6FL

Director Name	Takashi Nagano
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 January 2004(26 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 September 2016)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Horiba Instruments Kyoto Close Moulton Park Northampton Northamptonshire NN3 6FL

Director Name	Mr Stuart Alan Knight
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(33 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 13 September 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kyoto Close Moulton Park Northampton NN3 6FL

Director Name	Hiroshi Kawamura
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 March 2011(33 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 September 2016)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Horiba Instruments Limited Kyoto Close Moulton Park Northampton NN3 6FL

Secretary Name	Richard Charles Drake
Nationality	British
Status	Closed
Appointed	26 January 2012(34 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	Horiba Instruments Limited Kyoto Close Moulton Park Northampton Northamptonshire NN3 6FL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 1989(11 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (closed 13 September 2016)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Yuichi Muroga
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 1998(20 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2011)
Role	Business Executive
Correspondence Address	1001 Toroyama-Cho 466 Nakagyo-Ku Kyoto-City 604-82235 Japan

Director Name	Atsushi Nakamine
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 1998(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2002)
Role	Business Executive
Correspondence Address	2-3-101 Saga Asahicho Ukyo-Ku Kyoto 6168343

Director Name	Hideyuki Nishibun
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2002(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2004)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	3-6-708 Chagasaki Otsu-City 520-0023 Shiga Japan

Secretary Name	Andrea Lesley Arnold
Nationality	British
Status	Resigned
Appointed	08 March 2002(24 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	65 Woodgate Road Wootton Northampton NN4 6ET

Director Name	Mr Jonathan Andrew Eaton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(31 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Gunners Orchard Laverton Broadway Gloucestershire WR12 7NA

Contact

Website	horiba.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Horiba Europe Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 June 2006	Delivered on: 27 June 2006 Satisfied on: 26 January 2012 Persons entitled: Lowesmoor Wharf Developments Limited Classification: Rent deposit deed Secured details: Â£35,728.23 due or to become due from the company to. Particulars: Â£35,728.23 deposited and deposit account balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
15 June 2016	Application to strike the company off the register (3 pages)
13 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 December 2014	Termination of appointment of Jonathan Andrew Eaton as a director on 12 November 2014 (2 pages)
13 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
14 October 2013	Director's details changed for Takashi Nagano on 31 March 2011 (3 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,100,000 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
14 December 2012	Resolutions RES13 ‐ Approved 28/11/2012 (2 pages)
27 November 2012	Certificate of re-registration from Limited to Unlimited (1 page)
27 November 2012	Re-registration of Memorandum and Articles (31 pages)
27 November 2012	(1 page)
27 November 2012	Resolutions RES13 ‐ Re-reg 19/11/2012 (2 pages)
27 November 2012	Re-registration from a private limited company to a private unlimited company (2 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (17 pages)
12 March 2012	Appointment of Richard Charles Drake as a secretary (3 pages)
1 March 2012	Full accounts made up to 31 December 2011 (20 pages)
1 March 2012	Director's details changed for Richard Charles Drake on 29 February 2012 (3 pages)
1 March 2012	Termination of appointment of Andrea Arnold as a secretary (2 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (17 pages)
29 March 2011	Appointment of Hiroshi Kawamura as a director (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (20 pages)
29 March 2011	Termination of appointment of Yuichi Muroga as a director (2 pages)
20 December 2010	Appointment of Stuart Alan Knight as a director (3 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (21 pages)
18 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
23 February 2009	Director appointed jonathan andrew eaton (2 pages)
27 December 2008	Resolutions RES13 ‐ Re: section 175 CA2006 05/12/2008 (2 pages)
20 November 2008	Return made up to 22/09/08; full list of members (7 pages)
28 February 2008	Amended full accounts made up to 31 December 2007 (19 pages)
25 January 2008	Full accounts made up to 31 December 2007 (20 pages)
28 October 2007	Return made up to 22/09/07; full list of members (7 pages)
5 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2006	Return made up to 22/09/06; full list of members (7 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
29 September 2005	Full accounts made up to 31 December 2004 (17 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 22/09/05; full list of members (7 pages)
18 October 2004	Return made up to 22/09/04; full list of members (7 pages)
21 June 2004	Director resigned (1 page)
24 March 2004	Full accounts made up to 31 December 2003 (17 pages)
28 January 2004	New director appointed (2 pages)
6 October 2003	Return made up to 22/09/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 December 2002 (18 pages)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Return made up to 22/09/02; full list of members (7 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
8 April 2002	Full accounts made up to 31 December 2001 (19 pages)
17 October 2001	Return made up to 22/09/01; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2000	Return made up to 22/09/00; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (19 pages)
27 September 1999	Return made up to 22/09/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (19 pages)
22 October 1998	Return made up to 22/09/98; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (19 pages)
8 October 1997	Return made up to 22/09/97; full list of members (5 pages)
1 November 1996	Return made up to 22/09/96; full list of members (5 pages)
18 September 1996	Full accounts made up to 31 December 1995 (19 pages)
28 September 1995	Return made up to 22/09/95; full list of members (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (18 pages)
6 October 1994	Full accounts made up to 31 December 1993 (18 pages)
17 March 1993	Full accounts made up to 31 December 1992 (16 pages)
30 April 1992	Full accounts made up to 31 December 1991 (15 pages)
11 November 1991	Full accounts made up to 31 December 1990 (14 pages)
11 October 1990	Full accounts made up to 31 December 1989 (12 pages)
16 October 1989	Full accounts made up to 31 December 1988 (12 pages)
19 January 1989	Accounts for a medium company made up to 31 December 1987 (11 pages)
1 November 1987	Accounts for a medium company made up to 31 December 1986 (12 pages)
31 July 1986	Full accounts made up to 31 December 1985 (12 pages)
6 October 1977	Certificate of incorporation (1 page)

Horiba Instruments

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London