Ohta-Philidas Limited

Company Name	Ohta-Philidas Limited
Company Status	Dissolved
Company Number	02360989
Category	Private Limited Company
Incorporation Date	14 March 1989(31 years, 12 months ago)
Dissolution Date	9 March 2010 (10 years, 12 months ago)
Previous Name	E.M.E. (Machine Tools) Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 August 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Keith Pitchford
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 April 1992)
Role	Accountant
Correspondence Address	Forge House Beenham Berkshire RG7 5NX

Director Name	Mr Trevor John Smith
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	10 months (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Martyn John Everett
Date of Birth	February 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	33 Chester Drive North Harrow Middlesex HA2 7PT

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Takao Ohta
Date of Birth	April 1931 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	600-52 Tsubai Funabashi-Shi Chiba Pref 274 Japan Foreign

Director Name	Youichi Ohta
Date of Birth	March 1957 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(6 years after company formation)
Appointment Duration	13 years, 2 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	1223-11 F112 Sanoo Inage-Ku Chiba-Shi Chiba Pref 263 Japan Foreign

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	22 Appleby Crescent Scotton Knaresborough North Yorkshire HG5 9LS

Director Name	James Christopher Sharpe
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 August 1997)
Role	Divisional Chairman
Correspondence Address	76 Latimer Road Cropston Leicestershire LE7 7GN

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Secretary Name	Ian Peter Cockerill
Nationality	British
Status	Resigned
Appointed	11 August 1997(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	Robert Fisher
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	28 Mucklow Hill Halesowen West Midlands B62 8BW

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(14 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 2004)
Role	Divisional Manufacturing Direc
Country of Residence	United Kingdom
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	14 February 2005(15 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2009 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 November 2009	Application to strike the company off the register (2 pages)
11 November 2009	Termination of appointment of William Banks as a director (2 pages)
3 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
7 September 2009	Appointment terminated director youichi ohta (1 page)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
26 August 2009	Return made up to 09/03/09; full list of members; amend (5 pages)
18 March 2009	Return made up to 09/03/09; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
5 November 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
31 July 2007	Director resigned (1 page)
21 March 2007	Return made up to 09/03/07; full list of members (8 pages)
18 September 2006	Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester GL2 2FR (1 page)
18 September 2006	Location of register of members (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 March 2006	Return made up to 09/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (8 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 April 2005	Return made up to 09/03/05; full list of members (8 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New secretary appointed (1 page)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 09/03/04; full list of members (8 pages)
13 February 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
29 April 2003	Full accounts made up to 31 December 2001 (17 pages)
11 April 2003	Return made up to 09/03/03; full list of members (8 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 March 2002	Return made up to 09/03/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (17 pages)
12 March 2001	Return made up to 09/03/01; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (17 pages)
12 June 2000	Director resigned (1 page)
17 March 2000	Return made up to 09/03/00; full list of members (7 pages)
5 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (17 pages)
22 March 1999	Return made up to 14/03/99; no change of members (8 pages)
16 September 1998	Full accounts made up to 31 December 1997 (17 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Return made up to 14/03/98; full list of members; amend (8 pages)
18 March 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 October 1997	Registered office changed on 29/10/97 from: elliott house victoria road london NW10 6NY (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
25 July 1997	Full accounts made up to 31 March 1997 (14 pages)
8 April 1997	Return made up to 14/03/97; full list of members (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 January 1997	Director resigned (1 page)
21 August 1996	New director appointed (1 page)
11 June 1996	Return made up to 14/03/96; full list of members (8 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (3 pages)
5 June 1996	Memorandum and Articles of Association (17 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 June 1996	Ad 31/03/95--------- £ si [email protected]=799998 £ ic 2/800000 (2 pages)
5 June 1996	£ nc 1000/800000 31/03/95 (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 October 1995	New director appointed (6 pages)
5 April 1995	Particulars of mortgage/charge (12 pages)
20 March 1995	Return made up to 14/03/95; full list of members (12 pages)
4 May 1989	Memorandum and Articles of Association (10 pages)
14 March 1989	Incorporation (9 pages)

Ohta-Philidas Limited

Business Activity

Directors

Location

Accounts

Filing History

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