TDK Systems Europe Limited

Company Name	TDK Systems Europe Limited
Company Status	Dissolved
Company Number	02348741
Category	Private Limited Company
Incorporation Date	16 February 1989(35 years, 2 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)
Previous Names	Grey Cell System Ltd. and TDK Grey Cell Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Yoshiaki Hirota
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 May 2002(13 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 February 2011)
Role	General Manager
Correspondence Address	3-5-4 Takanodai Yotsukaido-City Chiba-Pref 284-0033 Japan

Secretary Name	Francois Quoirin
Nationality	Belgian
Status	Closed
Appointed	31 October 2005(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 February 2011)
Role	Accountant
Correspondence Address	2 Rue Du Pachis Houdemont 6724 Belgium

Director Name	Mr Yoshiyuki Namba
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	03 November 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hansaallee 117 40549 Dusseldorf Germany

Director Name	Mr Francois Quoirin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 March 2010(21 years after company formation)
Appointment Duration	11 months, 1 week (closed 05 February 2011)
Role	Accountant
Country of Residence	Belgium
Correspondence Address	2 Rue Du Pachis Houdemont 6724

Director Name	David Chao
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 1999)
Role	Computer Engineer
Correspondence Address	55 Priory Field Drive Edgware Middlesex HA8 9PT

Director Name	Eileen Ailing Chao
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 1997)
Role	Company Director
Correspondence Address	55 Priory Field Drive Edgware Middlesex HA8 9PT

Secretary Name	Eileen Ailing Chao
Nationality	Chinese
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 1997)
Role	Company Director
Correspondence Address	55 Priory Field Drive Edgware Middlesex HA8 9PT

Director Name	Keith Gordon Marsden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	The Lines 14 St Francis Close Buntingford Hertfordshire SG9 9SH

Director Name	Timothy Hillman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 August 1997)
Role	Sales Director
Correspondence Address	14 Hartlands Close Bexley Kent DA5 1RL

Director Name	Mr Nicholas John Hunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 August 1997)
Role	Designer
Country of Residence	England
Correspondence Address	24 Deans Way Edgware Middlesex HA8 9NL

Director Name	David Tofte Heppe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	6 Enborne Gardens Bracknell Berkshire RG12 2LF

Director Name	Yutaka Mori
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 August 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2000)
Role	General Manager
Correspondence Address	6-7-2 Tsukushino Abiko City Chiba Pref 27011

Secretary Name	David Tofte Heppe
Nationality	American
Status	Resigned
Appointed	27 August 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	6 Enborne Gardens Bracknell Berkshire RG12 2LF

Director Name	Keith Gordon Marsden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	The Lines 14 St Francis Close Buntingford Hertfordshire SG9 9SH

Secretary Name	Keith Gordon Marsden
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	The Lines 14 St Francis Close Buntingford Hertfordshire SG9 9SH

Director Name	Mr Nicholas John Hunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Deans Way Edgware Middlesex HA8 9NL

Secretary Name	Bryan Foley
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	113 Holly Bush Lane Hampton Middlesex TW12 2QY

Secretary Name	Philip Ion
Nationality	British
Status	Resigned
Appointed	28 February 2001(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2004)
Role	Operations Manager
Correspondence Address	18 Harold Road Hornsey London N8 7DE

Director Name	Keisuke Igarashi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 2004(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2008)
Role	Finance Manager
Correspondence Address	43 Rue Des Eglantiers Mamer L-8227 8227

Secretary Name	Mrs Susan Ashton
Nationality	British
Status	Resigned
Appointed	19 July 2004(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2005)
Role	Finance Manager
Correspondence Address	40 Prince Andrew Way North Ascot Berkshire SL5 8NJ

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£202,610
Cash	£1,776
Current Liabilities	£27,948

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2011	Final Gazette dissolved following liquidation (1 page)
22 November 2010	Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 25 October 2010 (5 pages)
5 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2010	Appointment of a voluntary liquidator (1 page)
31 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-18 (1 page)
31 March 2010	Declaration of solvency (3 pages)
31 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2010	Declaration of solvency (3 pages)
31 March 2010	Appointment of a voluntary liquidator (1 page)
30 March 2010	Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 30 March 2010 (2 pages)
5 March 2010	Appointment of Mr Francois Quoirin as a director (2 pages)
5 March 2010	Appointment of Mr Francois Quoirin as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2008 (10 pages)
3 February 2010	Full accounts made up to 31 March 2008 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Director's Change of Particulars / yoshiyuk namba / 29/06/2009 / Nationality was: japanese, now: british; Forename was: yoshiyuk, now: yoshiyuki (1 page)
14 July 2009	Director's change of particulars / yoshiyuk namba / 29/06/2009 (1 page)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
2 April 2009	Accounts for a small company made up to 31 March 2006 (7 pages)
2 April 2009	Accounts for a small company made up to 31 March 2005 (9 pages)
2 April 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
2 April 2009	Accounts for a small company made up to 31 March 2006 (7 pages)
2 April 2009	Accounts for a small company made up to 31 March 2005 (9 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Appointment terminated director keisuke igarashi (1 page)
3 November 2008	Director appointed mr yoshiyuk namba (1 page)
3 November 2008	Director appointed mr yoshiyuk namba (1 page)
3 November 2008	Appointment Terminated Director keisuke igarashi (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 November 2007	Return made up to 30/06/07; full list of members (2 pages)
22 November 2007	Return made up to 30/06/07; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: tdk house 5-7 queensway redhill surrey RH1 1YB (1 page)
20 September 2007	Registered office changed on 20/09/07 from: tdk house 5-7 queensway redhill surrey RH1 1YB (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Return made up to 30/06/06; full list of members (7 pages)
6 September 2006	Return made up to 30/06/06; full list of members (7 pages)
6 September 2006	Secretary resigned (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (7 pages)
21 July 2005	Return made up to 30/06/05; full list of members (7 pages)
11 April 2005	Registered office changed on 11/04/05 from: unit 1 126 colindale avenue london NW9 5HD (1 page)
11 April 2005	Registered office changed on 11/04/05 from: unit 1 126 colindale avenue london NW9 5HD (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (17 pages)
28 January 2005	Full accounts made up to 31 March 2004 (17 pages)
26 October 2004	Director resigned (2 pages)
26 October 2004	Director resigned (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 October 2003	Full accounts made up to 31 March 2003 (18 pages)
9 October 2003	Full accounts made up to 31 March 2003 (18 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 March 2001 (15 pages)
13 September 2001	Full accounts made up to 31 March 2001 (15 pages)
7 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (19 pages)
5 September 2000	Full accounts made up to 31 March 2000 (19 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
6 January 2000	Full accounts made up to 31 March 1999 (18 pages)
6 January 2000	Full accounts made up to 31 March 1999 (18 pages)
7 December 1999	Registered office changed on 07/12/99 from: 660 eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 660 eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
23 August 1999	Return made up to 30/06/99; full list of members (6 pages)
23 August 1999	Return made up to 30/06/99; full list of members (6 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Director resigned (1 page)
30 November 1998	Div conve 18/11/98 (1 page)
30 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 November 1998	Div conve 18/11/98 (1 page)
30 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 September 1998	Company name changed tdk grey cell LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed tdk grey cell LIMITED\certificate issued on 01/10/98 (2 pages)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
25 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 June 1998	Full accounts made up to 31 March 1998 (18 pages)
22 June 1998	Full accounts made up to 31 March 1998 (18 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 September 1997	Registered office changed on 02/09/97 from: lanmor house 370-386 high road wembley middelsex HA9 6AX (1 page)
2 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Ad 26/08/97--------- Â£ si [email protected]=19 Â£ ic 250100/250119 (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
1 September 1997	Memorandum and Articles of Association (14 pages)
1 September 1997	Memorandum and Articles of Association (14 pages)
27 August 1997	Company name changed grey cell systems LTD.\certificate issued on 27/08/97 (2 pages)
27 August 1997	Company name changed grey cell systems LTD.\certificate issued on 27/08/97 (2 pages)
23 July 1997	Return made up to 30/06/97; full list of members (8 pages)
23 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	S-div 07/05/97 (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	S-div 07/05/97 (1 page)
29 October 1996	Full accounts made up to 30 June 1996 (6 pages)
29 October 1996	Full accounts made up to 30 June 1996 (6 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
1 May 1996	Nc inc already adjusted 29/03/96 (1 page)
1 May 1996	Nc inc already adjusted 29/03/96 (1 page)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1996	New director appointed (2 pages)
26 February 1996	Memorandum and Articles of Association (11 pages)
26 February 1996	Memorandum and Articles of Association (11 pages)
21 February 1996	Memorandum and Articles of Association (11 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Memorandum and Articles of Association (11 pages)
30 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Memorandum and Articles of Association (11 pages)
21 November 1995	Memorandum and Articles of Association (22 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
27 October 1995	Statement of rights attached to allotted shares (1 page)
27 October 1995	Statement of rights attached to allotted shares (1 page)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1995	Â£ nc 100/250100 17/10/95 (4 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 October 1995	Â£ nc 100/250100 17/10/95 (1 page)
25 July 1995	Return made up to 30/06/95; no change of members (4 pages)
25 July 1995	Return made up to 30/06/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 July 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 July 1995	Auditor's resignation (4 pages)
10 July 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
20 September 1994	Memorandum and Articles of Association (8 pages)
20 September 1994	Memorandum and Articles of Association (8 pages)
11 April 1989	Memorandum and Articles of Association (15 pages)
11 April 1989	Memorandum and Articles of Association (15 pages)
16 February 1989	Incorporation (15 pages)
16 February 1989	Incorporation (15 pages)

TDK Systems Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London