Crompton Instruments (Japan) Limited

Company Name	Crompton Instruments (Japan) Limited
Company Status	Dissolved
Company Number	01488508
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2004)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(21 years after company formation)
Appointment Duration	3 years, 1 month (closed 11 May 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 1994(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 May 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Colin Gavin Easter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	39 Rifle Hill Braintree Essex CM7 7DG

Director Name	John Robert Harkus
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Rivendale Bell Lane Panfield Braintree Essex CM7 5AG

Director Name	David Michael Reid
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Levelly Church End Shalford Braintree Essex CM7 5EZ

Director Name	Glen Anthony Wignall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	3 Heaton Way Tiptree Essex CO5 0DZ

Secretary Name	David Michael Reid
Nationality	British
Status	Resigned
Appointed	01 August 1992(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Levelly Church End Shalford Braintree Essex CM7 5EZ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£580,000
Current Liabilities	£730,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 December 2003	Application for striking-off (1 page)
7 September 2003	Director resigned (1 page)
22 August 2003	Return made up to 01/08/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 August 2000	Return made up to 01/08/00; full list of members (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
26 August 1999	Return made up to 01/08/99; full list of members (9 pages)
17 August 1999	New director appointed (18 pages)
6 June 1999	Director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 October 1998	Return made up to 01/08/98; full list of members; amend (6 pages)
5 October 1998	Director resigned (1 page)
30 July 1998	Return made up to 01/08/98; full list of members (6 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 August 1997	Return made up to 01/08/97; full list of members (10 pages)
28 August 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
28 October 1996	Director resigned (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 July 1996	Return made up to 01/08/96; full list of members (11 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 August 1995	Return made up to 01/08/95; full list of members (20 pages)

Crompton Instruments (Japan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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