Tamron (UK) Ltd.

Company Name	Tamron (UK) Ltd.
Company Status	Dissolved
Company Number	03051289
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Shiro Ajisaka
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	29 May 1995(1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Managing Director
Correspondence Address	Hausaallee 115 Dusseldorf 40549

Director Name	Kazuyasu Noguchi
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2000(4 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	5-2-7 Honcho Iwatsuli-City Saitama Japan

Director Name	Shoji Kono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	08 January 2001(5 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Director & Chairman
Correspondence Address	2-126 Nakamaru Kitamoto Saitama Foreign Japan

Director Name	Kenji Nakagawa
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	08 January 2001(5 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Deputy Managing Director
Correspondence Address	7 - Chome 17 - 11 Takinogawa Kita - Ku Tokyo Foreign

Secretary Name	Kenji Nakagawa
Nationality	Japanese
Status	Current
Appointed	07 December 2004(9 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	7 - Chome 17 - 11 Takinogawa Kita - Ku Tokyo Foreign

Director Name	Michael Grenville Cheadle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Marshals Drive St Albans Hertfordshire AL1 4RB

Director Name	Susumu Hishikawa
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Executive Vice President
Correspondence Address	2-49-18 Juno Cho Omiya Saitama Japan

Director Name	Shoji Kono
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Director & Chairman
Correspondence Address	2-126 Nakamaru Kitamoto Saitama Foreign Japan

Secretary Name	Michael Grenville Cheadle
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Marshals Drive St Albans Hertfordshire AL1 4RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 April 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

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

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

28 October 2006	Dissolved (1 page)
28 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2005	Registered office changed on 29/11/05 from: c/o hillier hopkins LLP st martins house 31 - 35 clarendon road, watford herts WD17 1JF (1 page)
22 November 2005	Declaration of solvency (3 pages)
22 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2005	Appointment of a voluntary liquidator (1 page)
18 May 2005	Secretary's particulars changed (1 page)
18 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/05 363(190) ‐ Location of debenture register address changed (3 pages)
7 April 2005	Full accounts made up to 31 May 2004 (10 pages)
24 January 2005	New secretary appointed (2 pages)
2 July 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (8 pages)
14 May 2004	Secretary resigned (1 page)
25 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Full accounts made up to 31 May 2002 (14 pages)
1 June 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
21 May 2002	Return made up to 28/04/02; full list of members (6 pages)
7 February 2002	Ad 27/12/01--------- Â£ si 500000@1=500000 Â£ ic 230000/730000 (2 pages)
30 October 2001	Ad 11/06/01--------- Â£ si 30000@1=30000 Â£ ic 200000/230000 (2 pages)
30 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2001	Return made up to 28/04/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
4 October 2000	Particulars of mortgage/charge (7 pages)
25 May 2000	Return made up to 28/04/00; full list of members (5 pages)
8 May 2000	New director appointed (2 pages)
27 March 2000	Full accounts made up to 31 December 1999 (13 pages)
20 May 1999	Return made up to 28/04/99; full list of members (5 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998	Return made up to 28/04/98; full list of members (5 pages)
22 May 1998	Director's particulars changed (1 page)
19 June 1997	Return made up to 28/04/97; full list of members (5 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	Auditor's resignation (1 page)
1 August 1996	Full accounts made up to 31 December 1995 (10 pages)
14 May 1996	Return made up to 28/04/96; full list of members (5 pages)
4 November 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
29 June 1995	Â£ nc 1000/2000000 21/06/95 (1 page)
29 June 1995	Ad 21/06/95--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: victoria square victoria street st albans hertfordshire AL1 5BB (1 page)
29 June 1995	Memorandum and Articles of Association (16 pages)
29 June 1995	Accounting reference date notified as 31/12 (1 page)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (92 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Ad 28/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
12 May 1995	New director appointed (4 pages)
12 May 1995	Registered office changed on 12/05/95 from: binder hamlyn victoria square victoria street st albans hertfordshire AL1 5BB (1 page)
12 May 1995	Secretary resigned;new director appointed (4 pages)
28 April 1995	Incorporation (32 pages)

Tamron (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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