Nikon UK Limited

Company Name	Nikon UK Limited
Company Status	Converted / Closed
Company Number	01448987
Category	Converted / Closed
Incorporation Date	17 September 1979(44 years, 7 months ago)
Dissolution Date	19 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr John Kevin Walshe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	14 July 2014(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Takaharu Sasaoka
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	22 March 2018(38 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 19 March 2021)
Role	President Nikon Instruments Europe Bv
Country of Residence	Netherlands
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Tetsuya Morimoto
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 April 2019(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 March 2021)
Role	President
Country of Residence	Netherlands
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Harry John Collins
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Westbourne House Norton Road Riseley Berks RG7 1QS

Director Name	Takeshi Hirai
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Schipholweg 321 1171 Place Badhoevedorp Foreign

Director Name	Kunihiko Takagi
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Secretary Name	Mr Alan Maurice Levinson
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 10 months after company formation)
Appointment Duration	26 years, 7 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Caxton Street London SW1H 0QY

Director Name	Mr Kiyoo Sakai
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1992(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 1995)
Role	President Of Nikon Europe Bv
Correspondence Address	Backershagen 29 Amsterdam Foreign

Director Name	Mamoru Kajiwara
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Yuetsu Hamaya
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Norio Miyauchi
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	3-37-8 Tomiokanishi Kanazawa Ku Yokohama Shi Kanagawa Ken T 236 Japan Foreign

Director Name	Mr John Desmond Read
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(16 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 15 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Mr Toshiyuki Masai
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Hideshi Hirai
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 2000(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2004)
Role	Executive
Correspondence Address	Fluweelboom Laan 87 Amsterdam 1185 Pp The Netherlands

Director Name	Yosuke Shibata
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 2000(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2003)
Role	Executive
Correspondence Address	Beysterveld 201 Amsterdam 1083 Kd Netherlands

Director Name	Yojiro Yamaguchi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2001(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 2007)
Role	Executive
Correspondence Address	28 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB

Director Name	Yoshinobu Ishikawa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 2003(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Wamberg 62 Amsterdam 1083 Cx Foreign

Director Name	Hayato Kamijo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 2004(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2007)
Role	Executive
Correspondence Address	Fluweelboomlaan 17 Amstelveen Noord Holland 1185 Pp The Netherlands

Director Name	Hirobumu Kusaka
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2007(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	Executive
Correspondence Address	Laan Van Deshima 11 Amstelveen 1181 Vw The Netherlands

Director Name	Mr Michio Miwa
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2007(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Toshiyuki Masai
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 2007(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	Schipolweg 321, 1171 El. Badhoevedorp The Netherlands

Director Name	Mr Toru Iwaoka
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 2009(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wamberg 73 Amsterdam Noord Holland 1083 Cz The Netherlands

Director Name	Sumio Eimori
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2010(30 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Takami Tsuchida
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 2010(31 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Hidehiko Tanaka
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 2012(33 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Kentaro Kusakari
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 August 2014(34 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Toru Iwaoka
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 2017(37 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Contact

Website	nikon.co.uk
Telephone	07 767331368
Telephone region	Mobile

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.7m at £1	Nikon Holdings Europe Bv 100.00% Ordinary
1 at £1	Legra Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£125,149,700
Gross Profit	£20,061,169
Net Worth	£9,383,283
Cash	£10,782,055
Current Liabilities	£16,849,831

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 March 2021	Notification from overseas registry of completion of cross-border merger (2 pages)
19 March 2021	Transfer of assets and liabilities (1 page)
4 December 2020	Full accounts made up to 31 March 2020 (49 pages)
1 September 2020	CBO1 cross border merger nitice (30 pages)
20 August 2020	Director's details changed for Mr Tetsuya Morimoto on 18 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr John Kevin Walshe on 18 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
17 December 2019	Registered office address changed from Nikon House 380 Richmond Road Kingston upon Thames Surrey KT2 5PR to 1 the Crescent Surbiton Surrey KT6 4BN on 17 December 2019 (1 page)
14 October 2019	Full accounts made up to 31 March 2019 (41 pages)
27 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
14 June 2019	Termination of appointment of Toru Iwaoka as a director on 18 April 2019 (1 page)
14 June 2019	Appointment of Mr Tetsuya Morimoto as a director on 18 April 2019 (2 pages)
7 December 2018	Full accounts made up to 31 March 2018 (38 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Takaharu Sasaoka as a director on 22 March 2018 (2 pages)
16 April 2018	Termination of appointment of Sumio Eimori as a director on 22 March 2018 (1 page)
23 March 2018	Termination of appointment of Alan Maurice Levinson as a secretary on 19 March 2018 (2 pages)
21 November 2017	Full accounts made up to 31 March 2017 (44 pages)
21 November 2017	Full accounts made up to 31 March 2017 (44 pages)
25 August 2017	Termination of appointment of Kentaro Kusakari as a director on 11 August 2017 (2 pages)
25 August 2017	Termination of appointment of Takami Tsuchida as a director on 7 August 2017 (2 pages)
25 August 2017	Termination of appointment of Takami Tsuchida as a director on 7 August 2017 (2 pages)
25 August 2017	Appointment of Toru Iwaoka as a director on 7 August 2017 (3 pages)
25 August 2017	Appointment of Toru Iwaoka as a director on 7 August 2017 (3 pages)
25 August 2017	Termination of appointment of Kentaro Kusakari as a director on 11 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 9,964,915 ANNOTATION Replacement SH01 was replaced on 15/06/17 as it was not properly delivered. (12 pages)
21 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 9,964,915 ANNOTATION Replacement SH01 was replaced on 15/06/17 as it was not properly delivered. (12 pages)
25 October 2016	Court order completion of merger (1 page)
25 October 2016	Court order completion of merger (1 page)
10 August 2016	Resolutions RES13 ‐ Other comp business, merger 22/07/2016 (1 page)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 March 2016 (40 pages)
3 June 2016	Full accounts made up to 31 March 2016 (40 pages)
23 May 2016	CB01 draft terms of merger (159 pages)
23 May 2016	CB01 draft terms of merger (159 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 August 2015	Memorandum and Articles of Association (10 pages)
27 August 2015	Memorandum and Articles of Association (10 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,700,000 (7 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,700,000 (7 pages)
9 July 2015	Full accounts made up to 31 March 2015 (23 pages)
9 July 2015	Full accounts made up to 31 March 2015 (23 pages)
29 August 2014	Termination of appointment of John Desmond Read as a director on 15 August 2014 (2 pages)
29 August 2014	Appointment of Kentaro Kusakari as a director on 15 August 2014 (3 pages)
29 August 2014	Termination of appointment of John Desmond Read as a director on 15 August 2014 (2 pages)
29 August 2014	Appointment of Kentaro Kusakari as a director on 15 August 2014 (3 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,700,000 (7 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,700,000 (7 pages)
24 July 2014	Appointment of Mr John Kevin Walshe as a director on 14 July 2014 (3 pages)
24 July 2014	Appointment of Mr John Kevin Walshe as a director on 14 July 2014 (3 pages)
24 July 2014	Termination of appointment of Hidehiko Tanaka as a director on 14 July 2014 (2 pages)
24 July 2014	Termination of appointment of Hidehiko Tanaka as a director on 14 July 2014 (2 pages)
16 June 2014	Full accounts made up to 31 March 2014 (23 pages)
16 June 2014	Full accounts made up to 31 March 2014 (23 pages)
30 July 2013	Registered office address changed from Nikon House, 380 Richmond Road, Kingston upon Thames, Surrey Ask8S2E2Kt2 5Pr on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Nikon House, 380 Richmond Road, Kingston upon Thames, Surrey Ask8S2E2Kt2 5Pr on 30 July 2013 (1 page)
29 July 2013	Director's details changed for Hidehiko Tanaka on 25 June 2013 (2 pages)
29 July 2013	Director's details changed for Hidehiko Tanaka on 25 June 2013 (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (26 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Full accounts made up to 31 March 2013 (26 pages)
26 July 2013	Director's details changed for Takami Tsuchida on 26 June 2013 (2 pages)
26 July 2013	Director's details changed for Takami Tsuchida on 26 June 2013 (2 pages)
24 October 2012	Appointment of Hidehiko Tanaka as a director (3 pages)
24 October 2012	Appointment of Hidehiko Tanaka as a director (3 pages)
8 October 2012	Termination of appointment of Michio Miwa as a director (2 pages)
8 October 2012	Termination of appointment of Michio Miwa as a director (2 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
2 May 2012	Full accounts made up to 31 March 2012 (27 pages)
2 May 2012	Full accounts made up to 31 March 2012 (27 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
20 April 2011	Full accounts made up to 31 March 2011 (27 pages)
20 April 2011	Full accounts made up to 31 March 2011 (27 pages)
18 October 2010	Appointment of Takami Tsuchida as a director (3 pages)
18 October 2010	Appointment of Takami Tsuchida as a director (3 pages)
7 October 2010	Termination of appointment of Toru Iwaoka as a director (2 pages)
7 October 2010	Termination of appointment of Toru Iwaoka as a director (2 pages)
22 July 2010	Director's details changed for Mr Michio Miwa on 24 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Michio Miwa on 24 June 2010 (2 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Toru Iwaoka on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Toru Iwaoka on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for John Desmond Read on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for John Desmond Read on 24 June 2010 (2 pages)
16 July 2010	Appointment of Sumio Eimori as a director (3 pages)
16 July 2010	Appointment of Sumio Eimori as a director (3 pages)
28 June 2010	Termination of appointment of Hirobumu Kusaka as a director (2 pages)
28 June 2010	Termination of appointment of Hirobumu Kusaka as a director (2 pages)
14 May 2010	Full accounts made up to 31 March 2010 (26 pages)
14 May 2010	Full accounts made up to 31 March 2010 (26 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 June 2009	Director appointed toru iwaoka (2 pages)
24 June 2009	Director appointed toru iwaoka (2 pages)
24 June 2009	Appointment terminated director toshiyuki masai (1 page)
24 June 2009	Appointment terminated director toshiyuki masai (1 page)
28 April 2009	Full accounts made up to 31 March 2009 (25 pages)
28 April 2009	Full accounts made up to 31 March 2009 (25 pages)
19 August 2008	Return made up to 18/07/08; no change of members 363(287) ‐ Registered office changed on 19/08/08 (8 pages)
19 August 2008	Return made up to 18/07/08; no change of members 363(287) ‐ Registered office changed on 19/08/08 (8 pages)
6 June 2008	Full accounts made up to 31 March 2008 (23 pages)
6 June 2008	Full accounts made up to 31 March 2008 (23 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	New director appointed (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 18/07/07; no change of members (8 pages)
2 August 2007	Return made up to 18/07/07; no change of members (8 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
24 May 2007	Full accounts made up to 31 March 2007 (23 pages)
24 May 2007	Full accounts made up to 31 March 2007 (23 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (22 pages)
26 July 2006	Full accounts made up to 31 March 2006 (22 pages)
25 July 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2005	Return made up to 18/07/05; full list of members (8 pages)
27 July 2005	Return made up to 18/07/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 31 March 2005 (17 pages)
5 May 2005	Full accounts made up to 31 March 2005 (17 pages)
22 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
26 April 2004	Full accounts made up to 31 March 2004 (20 pages)
26 April 2004	Full accounts made up to 31 March 2004 (20 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (2 pages)
6 August 2003	Director resigned (2 pages)
18 July 2003	Return made up to 18/07/03; full list of members (8 pages)
18 July 2003	Return made up to 18/07/03; full list of members (8 pages)
6 May 2003	Full accounts made up to 31 March 2003 (17 pages)
6 May 2003	Full accounts made up to 31 March 2003 (17 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 2002	Full accounts made up to 31 March 2002 (16 pages)
25 April 2002	Full accounts made up to 31 March 2002 (16 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
28 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 31 March 2001 (14 pages)
30 April 2001	Full accounts made up to 31 March 2001 (14 pages)
24 August 2000	Return made up to 31/07/00; no change of members (6 pages)
24 August 2000	Return made up to 31/07/00; no change of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
11 May 2000	Full accounts made up to 31 March 2000 (14 pages)
11 May 2000	Full accounts made up to 31 March 2000 (14 pages)
22 September 1999	Return made up to 31/07/99; full list of members (6 pages)
22 September 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
28 May 1999	Full accounts made up to 31 March 1999 (15 pages)
28 May 1999	Full accounts made up to 31 March 1999 (15 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (1 page)
13 April 1999	New director appointed (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
28 August 1998	Return made up to 31/07/98; no change of members (5 pages)
28 August 1998	Return made up to 31/07/98; no change of members (5 pages)
3 August 1997	Return made up to 31/07/97; full list of members (6 pages)
3 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 March 1997 (15 pages)
19 May 1997	Full accounts made up to 31 March 1997 (15 pages)
13 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Full accounts made up to 31 March 1996 (15 pages)
16 May 1996	Full accounts made up to 31 March 1996 (15 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Full accounts made up to 31 March 1995 (15 pages)
10 May 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 September 1979	Certificate of incorporation (1 page)
17 September 1979	Certificate of incorporation (1 page)

Nikon UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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