Company NameUYT Limited
Company StatusDissolved
Company Number03141025
CategoryPrivate Limited Company
Incorporation Date22 December 1995(25 years, 6 months ago)
Dissolution Date30 March 2018 (3 years, 2 months ago)
Previous NameUnipart Yachiyo Technology Limited

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameMr Seiki Mayumi
Date of BirthOctober 1967 (Born 53 years ago)
NationalityJapanese
StatusClosed
Appointed05 June 2009(13 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 30 March 2018)
RoleDeputy Managing Director
Country of ResidenceEngland
Correspondence Address30 Stanbrook Road
Shirley
Solihull
West Midlands
B90 4UT
Director NameMr Atsushi Kaneda
Date of BirthAugust 1961 (Born 59 years ago)
NationalityJapanese
StatusClosed
Appointed01 July 2011(15 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 30 March 2018)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address1 More London Place
London
SE1 2AP
Director NameMr Yasushi Ota
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityJapanese
StatusClosed
Appointed01 July 2011(15 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 30 March 2018)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address1 More London Place
London
SE1 2AP
Director NameMr Toshiro Yoshida
Date of BirthMarch 1956 (Born 65 years ago)
NationalityJapanese
StatusClosed
Appointed15 October 2013(17 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 30 March 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1 More London Place
London
SE1 2AP
Director NameMr Kazuaki Kawase
Date of BirthDecember 1962 (Born 58 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2014(18 years, 3 months after company formation)
Appointment Duration3 years, 12 months (closed 30 March 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1 More London Place
London
SE1 2AP
Director NameMr Hiroshi Nakano
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityJapanese
StatusClosed
Appointed31 March 2015(19 years, 3 months after company formation)
Appointment Duration3 years (closed 30 March 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address455-1 Nakajo Hamakita-Ku
Hmamatsu-Shi
Sizuoka- Pref
Japan
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameJohn Joseph Healey
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 2000)
RoleFinance Director
Correspondence AddressWillowbrook
160 Woodstock Road Yarnton
Oxford
Oxfordshire
OX5 1PW
Director NameKazuhira Kato
Date of BirthAugust 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 07 February 2000)
RolePresident
Correspondence Address16 23 Kitano-Cho
Hachioji-Shi
Tokyo
Japan
Director NameMr Anthony John Mourgue
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 22 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrompton Gates
170 Burley Road
Bransgore
Dorset
BH23 8DE
Secretary NameMichael Douglas Rimmer
NationalityBritish
StatusResigned
Appointed12 June 1996(5 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 22 December 2000)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address32 Watling Lane
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JG
Director NameKentaro Kato
Date of BirthJune 1948 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed24 September 1996(9 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 June 1998)
RoleBusiness Executive
Correspondence AddressThe Grey House New Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LH
Director NameThomas George Johnstone
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(4 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 December 2000)
RoleAccountant
Correspondence AddressFinings Cottage
Finings Road Lane End
High Wycombe
Buckinghamshire
HP14 3LP
Director NameHidefumi Kasagi
Date of BirthJune 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed22 December 2000(5 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 March 2001)
RolePurchasing Management
Correspondence Address331a Woodstock Road
Oxford
Oxfordshire
OX2 7NX
Director NameMasaaki Koike
Date of BirthDecember 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed22 December 2000(5 years after company formation)
Appointment Duration4 years, 4 months (resigned 18 May 2005)
RoleFinancing Management
Correspondence Address68 Chapman Square
London
SW19 5QU
Director NameMichael McEnaney
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(5 years after company formation)
Appointment Duration3 years, 9 months (resigned 15 October 2004)
RoleAccountant
Correspondence AddressCrab Apple Cottage Hilcott
Pewsey
Wiltshire
SN9 6HW
Director NameKyoichi Kumamoto
Date of BirthNovember 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed16 March 2001(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 March 2002)
RolePurchasing Management
Correspondence Address40a Barrowby Gate
Stratton St Margaret
Swindon
SN3 4UH
Secretary NamePaul Charles Nash
NationalityBritish
StatusResigned
Appointed05 December 2001(5 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 2004)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Back Lane
Birdingbury
Warwickshire
CV23 8EN
Director NameSelichi Hirai
Date of BirthJune 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed13 January 2003(7 years after company formation)
Appointment Duration2 years, 5 months (resigned 25 June 2005)
RoleCompany Director
Correspondence Address4-1-8 Musashidai
Hidaka-Shi
3501255
Secretary NameMrs Maureen Ann Hawkins
NationalityBritish
StatusResigned
Appointed25 February 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 December 2006)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address35 The Long Shoot
Nuneaton
Warwickshire
CV11 6JG
Director NameTakao Hanabusa
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 2005(9 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2007)
RoleCompany Director
Correspondence Address164-25 Ichigao-Cho
Aoba-Ku
Yokohamashi
Kanagawa-Ken 225-0024
Japan
Secretary NameJohn Paul Reader
NationalityBritish
StatusResigned
Appointed05 December 2006(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 05 December 2007)
RoleManagement Accountant
Correspondence Address10 Norwood Grove
Coventry
West Midlands
CV2 2FR
Director NameYoichi Ayata
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(11 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2009)
RoleCompany Director
Correspondence Address7 Fairlawn Wharf
East St Helen Street Abingdon
Oxford
OX14 5ED
Director NameMr Tetsuya Kitamura
Date of BirthNovember 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed15 May 2007(11 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address25-15 Shimizu-Cho
Sakado-Shi
Saitama
350-0222
Secretary NameJacqueline Elizabeth Goulding
NationalityBritish
StatusResigned
Appointed05 December 2007(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Pallett Drive
Nuneaton
Warwickshire
CV11 6JT
Director NameJunichi Ishida
Date of BirthMarch 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed16 May 2008(12 years, 4 months after company formation)
Appointment Duration1 year (resigned 05 June 2009)
RoleCompany Director
Correspondence Address11 Jourdain Park
Heathcote
Warwick
Warwickshire
CV34 6FJ
Director NameMr Hiroshi Matsumoto
Date of BirthMarch 1950 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2008(12 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address13-14 Higashi Oizumi 5choume
Nerima-Ku
Tokyo 178-0063
Japan
Director NameMr Noriyuki Miyaoka
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed05 June 2009(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2011)
RoleChief Administrator
Country of ResidenceEngland
Correspondence Address19 Biddel Springs
Highworth
Swindon
Wiltshire
SN6 7BH
Director NameMr Tsuyoshi Enchi
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2011(15 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 June 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AP
Director NameMr Hiroyuki Houshi
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2011(15 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRenown Avenue
Coventry Business Park
Coventry
West Midlands
CV5 6UF
Director NameMr Hideki Chiba
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(16 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 March 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressRenown Avenue
Coventry Business Park
Coventry
West Midlands
CV5 6UF
Director NameMr Akihisa Kobayashi
Date of BirthNovember 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(16 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressRenown Avenue
Coventry Business Park
Coventry
West Midlands
CV5 6UF
Director NameMr Tomonori Arai
Date of BirthDecember 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2014(18 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 June 2016)
RoleDeputy Managing Director
Country of ResidenceJapan
Correspondence Address1 More London Place
London
SE1 2AP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameVictoria Square Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2000(5 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 December 2001)
Correspondence Address4 Brindleyplace
Birmingham
West Midlands
B1 2HZ

Contact

Websiteuyt.ltd.uk
Email address[email protected]
Telephone024 76671400
Telephone regionCoventry

Location

Registered Address1 More London Place
London
SE1 2AP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2013
Turnover£67,111,000
Gross Profit£7,184,000
Net Worth-£4,062,000
Current Liabilities£38,117,000

Accounts

Latest Accounts31 March 2014 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 March 2018Final Gazette dissolved following liquidation (1 page)
30 December 2017Return of final meeting in a members' voluntary winding up (18 pages)
30 December 2017Return of final meeting in a members' voluntary winding up (18 pages)
27 July 2017Appointment of a voluntary liquidator (2 pages)
27 July 2017Removal of liquidator by court order (18 pages)
27 July 2017Appointment of a voluntary liquidator (2 pages)
27 July 2017Removal of liquidator by court order (18 pages)
13 February 2017Liquidators' statement of receipts and payments to 2 December 2016 (7 pages)
13 February 2017Liquidators' statement of receipts and payments to 2 December 2016 (7 pages)
7 July 2016Termination of appointment of Tomonori Arai as a director on 22 June 2016 (2 pages)
7 July 2016Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016 (2 pages)
7 July 2016Termination of appointment of Tomonori Arai as a director on 22 June 2016 (2 pages)
7 July 2016Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016 (2 pages)
18 December 2015Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 (2 pages)
18 December 2015Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 (2 pages)
16 December 2015Declaration of solvency (4 pages)
16 December 2015Appointment of a voluntary liquidator (1 page)
16 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
(1 page)
16 December 2015Declaration of solvency (4 pages)
16 December 2015Appointment of a voluntary liquidator (1 page)
16 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
(1 page)
28 April 2015Appointment of Mr Hiroshi Nakano as a director on 31 March 2015 (2 pages)
28 April 2015Appointment of Mr Hiroshi Nakano as a director on 31 March 2015 (2 pages)
17 April 2015Termination of appointment of Kazuhito Tamura as a director on 31 March 2015 (1 page)
17 April 2015Termination of appointment of Kazuhito Tamura as a director on 31 March 2015 (1 page)
1 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8,000,000
(7 pages)
1 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8,000,000
(7 pages)
9 January 2015Full accounts made up to 31 March 2014 (23 pages)
9 January 2015Full accounts made up to 31 March 2014 (23 pages)
9 June 2014Director's details changed for Mr Kazuhito Tamura on 1 April 2014 (2 pages)
9 June 2014Director's details changed for Mr Tomonori Arai on 1 April 2014 (2 pages)
9 June 2014Director's details changed for Mr Kazuhito Tamura on 1 April 2014 (2 pages)
9 June 2014Director's details changed for Mr Tomonori Arai on 1 April 2014 (2 pages)
9 June 2014Director's details changed for Mr Kazuhito Tamura on 1 April 2014 (2 pages)
9 June 2014Director's details changed for Mr Tomonori Arai on 1 April 2014 (2 pages)
6 May 2014Appointment of Mr Kazuaki Kawase as a director (2 pages)
6 May 2014Appointment of Mr Tomonori Arai as a director (2 pages)
6 May 2014Termination of appointment of Akio Shirahata as a director (1 page)
6 May 2014Termination of appointment of Tetsuya Kitamura as a director (1 page)
6 May 2014Appointment of Mr Kazuaki Kawase as a director (2 pages)
6 May 2014Appointment of Mr Tomonori Arai as a director (2 pages)
6 May 2014Termination of appointment of Akio Shirahata as a director (1 page)
6 May 2014Termination of appointment of Tetsuya Kitamura as a director (1 page)
7 April 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 8,000,000
(7 pages)
7 April 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 8,000,000
(7 pages)
8 November 2013Appointment of Mr Toshiro Yoshida as a director (2 pages)
8 November 2013Termination of appointment of Hiroyuki Houshi as a director (1 page)
8 November 2013Appointment of Mr Toshiro Yoshida as a director (2 pages)
8 November 2013Termination of appointment of Hiroyuki Houshi as a director (1 page)
7 October 2013Full accounts made up to 31 March 2013 (22 pages)
7 October 2013Full accounts made up to 31 March 2013 (22 pages)
30 April 2013Appointment of Mr Akio Shirahata as a director (2 pages)
30 April 2013Appointment of Mr Akio Shirahata as a director (2 pages)
23 April 2013Termination of appointment of Jacqueline Goulding as a secretary (1 page)
23 April 2013Termination of appointment of Jacqueline Goulding as a secretary (1 page)
21 April 2013Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
21 April 2013Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
21 April 2013Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
16 April 2013Appointment of Mr Kazuhito Tamura as a director (2 pages)
16 April 2013Appointment of Mr Kazuhito Tamura as a director (2 pages)
15 April 2013Termination of appointment of Akihisa Kobayashi as a director (1 page)
15 April 2013Termination of appointment of Hideki Chiba as a director (1 page)
15 April 2013Termination of appointment of Akihisa Kobayashi as a director (1 page)
15 April 2013Termination of appointment of Hideki Chiba as a director (1 page)
20 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
20 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
4 October 2012Full accounts made up to 31 December 2011 (22 pages)
4 October 2012Full accounts made up to 31 December 2011 (22 pages)
24 April 2012Appointment of Mr Akihisa Kobayashi as a director (2 pages)
24 April 2012Termination of appointment of Haruhisa Nihashi as a director (1 page)
24 April 2012Appointment of Mr Akihisa Kobayashi as a director (2 pages)
24 April 2012Termination of appointment of Haruhisa Nihashi as a director (1 page)
2 April 2012Appointment of Mr Hideki Chiba as a director (2 pages)
2 April 2012Termination of appointment of Takayoshi Uchida as a director (1 page)
2 April 2012Appointment of Mr Hideki Chiba as a director (2 pages)
2 April 2012Termination of appointment of Takayoshi Uchida as a director (1 page)
27 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
27 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
3 January 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 January 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (22 pages)
4 October 2011Full accounts made up to 31 December 2010 (22 pages)
8 August 2011Director's details changed for Mr Atsushi Kaneda on 1 July 2011 (2 pages)
8 August 2011Appointment of Mr Yasushi Ota as a director (2 pages)
8 August 2011Appointment of Mr Atsushi Kaneda as a director (2 pages)
8 August 2011Termination of appointment of Hiroshi Matsumoto as a director (1 page)
8 August 2011Termination of appointment of Mitsunori Tsukiji as a director (1 page)
8 August 2011Director's details changed for Mr Atsushi Kaneda on 1 July 2011 (2 pages)
8 August 2011Director's details changed for Mr Atsushi Kaneda on 1 July 2011 (2 pages)
8 August 2011Appointment of Mr Yasushi Ota as a director (2 pages)
8 August 2011Appointment of Mr Atsushi Kaneda as a director (2 pages)
8 August 2011Termination of appointment of Hiroshi Matsumoto as a director (1 page)
8 August 2011Termination of appointment of Mitsunori Tsukiji as a director (1 page)
7 April 2011Appointment of Mr Hiroyuki Houshi as a director (2 pages)
7 April 2011Appointment of Mr Tsuyoshi Enchi as a director (2 pages)
7 April 2011Appointment of Mr Hiroyuki Houshi as a director (2 pages)
7 April 2011Appointment of Mr Tsuyoshi Enchi as a director (2 pages)
6 April 2011Appointment of Mr Takayoshi Uchida as a director (2 pages)
6 April 2011Termination of appointment of Soichiro Takizawa as a director (1 page)
6 April 2011Termination of appointment of Noriyuki Miyaoka as a director (1 page)
6 April 2011Termination of appointment of Sumiharu Takamuki as a director (1 page)
6 April 2011Appointment of Mr Takayoshi Uchida as a director (2 pages)
6 April 2011Termination of appointment of Soichiro Takizawa as a director (1 page)
6 April 2011Termination of appointment of Noriyuki Miyaoka as a director (1 page)
6 April 2011Termination of appointment of Sumiharu Takamuki as a director (1 page)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
3 December 2010Termination of appointment of Masahito Taniguchi as a director (1 page)
3 December 2010Appointment of Mr Mitsunori Tsukiji as a director (2 pages)
3 December 2010Termination of appointment of Masahito Taniguchi as a director (1 page)
3 December 2010Appointment of Mr Mitsunori Tsukiji as a director (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (22 pages)
2 October 2010Full accounts made up to 31 December 2009 (22 pages)
15 June 2010Appointment of Mr Soichiro Takizawa as a director (2 pages)
15 June 2010Termination of appointment of Yoshimasa Ota as a director (1 page)
15 June 2010Appointment of Mr Soichiro Takizawa as a director (2 pages)
15 June 2010Termination of appointment of Yoshimasa Ota as a director (1 page)
17 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
17 February 2010Director's details changed for Masahito Taniguchi on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Yoshimasa Ota on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Haruhisa Nihashi on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Noriyuki Miyaoka on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Hiroshi Matsumoto on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Tetsuya Kitamura on 16 February 2010 (2 pages)
17 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
17 February 2010Director's details changed for Masahito Taniguchi on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Noriyuki Miyaoka on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Haruhisa Nihashi on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Yoshimasa Ota on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Tetsuya Kitamura on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Hiroshi Matsumoto on 16 February 2010 (2 pages)
27 October 2009Full accounts made up to 31 December 2008 (22 pages)
27 October 2009Full accounts made up to 31 December 2008 (22 pages)
10 June 2009Director appointed mr haruhisa nihashi (1 page)
10 June 2009Director appointed mr yoshimasa ota (1 page)
10 June 2009Director appointed mr seiki mayumi (1 page)
10 June 2009Director appointed mr noriyuki miyaoka (1 page)
10 June 2009Appointment terminated director fumio takeuchi (1 page)
10 June 2009Appointment terminated director junichi ishida (1 page)
10 June 2009Appointment terminated director yuetsu sato (1 page)
10 June 2009Appointment terminated director yoichi ayata (1 page)
10 June 2009Director appointed mr haruhisa nihashi (1 page)
10 June 2009Director appointed mr yoshimasa ota (1 page)
10 June 2009Director appointed mr seiki mayumi (1 page)
10 June 2009Director appointed mr noriyuki miyaoka (1 page)
10 June 2009Appointment terminated director fumio takeuchi (1 page)
10 June 2009Appointment terminated director junichi ishida (1 page)
10 June 2009Appointment terminated director yuetsu sato (1 page)
10 June 2009Appointment terminated director yoichi ayata (1 page)
6 March 2009Return made up to 13/02/09; full list of members (6 pages)
6 March 2009Return made up to 13/02/09; full list of members (6 pages)
12 February 2009Director appointed mr hiroshi matsumoto (2 pages)
12 February 2009Director appointed mr hiroshi matsumoto (2 pages)
11 February 2009Appointment terminated director yukio nishigai (1 page)
11 February 2009Appointment terminated director yukio nishigai (1 page)
7 August 2008Appointment terminated director kazuo sagawa (1 page)
7 August 2008Director appointed sumiharu takamuki (1 page)
7 August 2008Director appointed junichi ishida (1 page)
7 August 2008Appointment terminated director kazuo sagawa (1 page)
7 August 2008Director appointed sumiharu takamuki (1 page)
7 August 2008Director appointed junichi ishida (1 page)
6 June 2008Full accounts made up to 31 December 2007 (22 pages)
6 June 2008Full accounts made up to 31 December 2007 (22 pages)
12 March 2008Return made up to 13/02/08; full list of members (6 pages)
12 March 2008Return made up to 13/02/08; full list of members (6 pages)
28 December 2007New secretary appointed (2 pages)
28 December 2007Secretary resigned (1 page)
28 December 2007New secretary appointed (2 pages)
28 December 2007Secretary resigned (1 page)
31 May 2007Full accounts made up to 31 December 2006 (24 pages)
31 May 2007Full accounts made up to 31 December 2006 (24 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
2 April 2007Return made up to 13/02/07; full list of members (3 pages)
2 April 2007Return made up to 13/02/07; full list of members (3 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
30 January 2007Secretary resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Secretary resigned (1 page)
30 January 2007Director resigned (1 page)
24 January 2007New secretary appointed (2 pages)
24 January 2007New secretary appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
18 August 2006Director resigned (1 page)
18 August 2006Director resigned (1 page)
31 May 2006Full accounts made up to 31 December 2005 (23 pages)
31 May 2006Full accounts made up to 31 December 2005 (23 pages)
23 February 2006Return made up to 13/02/06; full list of members (3 pages)
23 February 2006Return made up to 13/02/06; full list of members (3 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (23 pages)
8 June 2005Full accounts made up to 31 December 2004 (23 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005Director resigned (1 page)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005Director resigned (1 page)
25 February 2005Return made up to 13/02/05; full list of members (10 pages)
25 February 2005Return made up to 13/02/05; full list of members (10 pages)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
18 November 2004Director resigned (1 page)
18 November 2004Ad 29/10/04--------- £ si [email protected]=4000000 £ ic 4000000/8000000 (4 pages)
18 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
18 November 2004Director resigned (1 page)
18 November 2004Ad 29/10/04--------- £ si [email protected]=4000000 £ ic 4000000/8000000 (4 pages)
5 July 2004New director appointed (2 pages)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
5 July 2004Director resigned (1 page)
16 April 2004Nc inc already adjusted 25/02/04 (1 page)
16 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(5 pages)
16 April 2004Nc inc already adjusted 25/02/04 (1 page)
16 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(5 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
16 March 2004Full accounts made up to 31 December 2003 (23 pages)
16 March 2004Full accounts made up to 31 December 2003 (23 pages)
4 March 2004New secretary appointed (2 pages)
4 March 2004New secretary appointed (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
20 February 2004Return made up to 13/02/04; no change of members (9 pages)
20 February 2004Return made up to 13/02/04; no change of members (9 pages)
28 August 2003Full accounts made up to 31 December 2002 (23 pages)
28 August 2003Full accounts made up to 31 December 2002 (23 pages)
11 March 2003Return made up to 13/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 March 2003Return made up to 13/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Resolutions
  • RES13 ‐ Amend agreement 13/01/03
(5 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Resolutions
  • RES13 ‐ Amend agreement 13/01/03
(5 pages)
17 December 2002New director appointed (5 pages)
17 December 2002New director appointed (5 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
18 August 2002Resolutions
  • RES13 ‐ App of auditors 16/07/02
(1 page)
18 August 2002Auditor's resignation (1 page)
18 August 2002Resolutions
  • RES13 ‐ App of auditors 16/07/02
(1 page)
18 August 2002Auditor's resignation (1 page)
15 August 2002Full accounts made up to 31 December 2001 (22 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Full accounts made up to 31 December 2001 (22 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
3 April 2002Return made up to 13/02/02; full list of members (9 pages)
3 April 2002Return made up to 13/02/02; full list of members (9 pages)
10 January 2002New secretary appointed (2 pages)
10 January 2002New secretary appointed (2 pages)
3 January 2002Secretary resigned (1 page)
3 January 2002Secretary resigned (1 page)
20 August 2001Full accounts made up to 31 December 2000 (22 pages)
20 August 2001Full accounts made up to 31 December 2000 (22 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
26 April 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
25 April 2001Location of register of members (1 page)
25 April 2001Secretary's particulars changed (1 page)
25 April 2001Location of register of members (1 page)
25 April 2001Secretary's particulars changed (1 page)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
21 February 2001Return made up to 13/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
21 February 2001Return made up to 13/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
19 February 2001Location of register of members (1 page)
19 February 2001Location of register of members (1 page)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
28 January 2001New secretary appointed (2 pages)
28 January 2001Registered office changed on 28/01/01 from: unipart house garsington road cowley oxford OX4 2PG (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Secretary resigned (1 page)
28 January 2001New secretary appointed (2 pages)
28 January 2001Registered office changed on 28/01/01 from: unipart house garsington road cowley oxford OX4 2PG (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Secretary resigned (1 page)
28 December 2000Company name changed unipart yachiyo technology limit ed\certificate issued on 28/12/00 (2 pages)
28 December 2000Company name changed unipart yachiyo technology limit ed\certificate issued on 28/12/00 (2 pages)
18 December 2000Director's particulars changed (1 page)
18 December 2000Director's particulars changed (1 page)
6 October 2000Full accounts made up to 31 December 1999 (29 pages)
6 October 2000Full accounts made up to 31 December 1999 (29 pages)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
7 January 2000Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 January 2000Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 October 1999Full accounts made up to 31 December 1998 (26 pages)
15 October 1999Full accounts made up to 31 December 1998 (26 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
23 March 1999New director appointed (2 pages)
18 February 1999Return made up to 22/12/98; no change of members (15 pages)
18 February 1999Return made up to 22/12/98; no change of members (15 pages)
15 February 1999Director's particulars changed (1 page)
15 February 1999Director's particulars changed (1 page)
15 October 1998Full accounts made up to 31 December 1997 (20 pages)
15 October 1998Full accounts made up to 31 December 1997 (20 pages)
29 July 1998Director's particulars changed (1 page)
29 July 1998Director's particulars changed (1 page)
14 July 1998New director appointed (3 pages)
14 July 1998New director appointed (3 pages)
25 June 1998Director resigned (1 page)
25 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
11 January 1998Return made up to 22/12/97; no change of members (16 pages)
11 January 1998Return made up to 22/12/97; no change of members (16 pages)
14 October 1997Full accounts made up to 31 December 1996 (16 pages)
14 October 1997Full accounts made up to 31 December 1996 (16 pages)
27 April 1997Memorandum and Articles of Association (21 pages)
27 April 1997Memorandum and Articles of Association (21 pages)
9 January 1997Director's particulars changed (1 page)
9 January 1997Director's particulars changed (1 page)
8 January 1997Return made up to 22/12/96; full list of members (15 pages)
8 January 1997Return made up to 22/12/96; full list of members (15 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
3 October 1996Ad 24/09/96--------- £ si [email protected]=3999000 £ ic 1000/4000000 (2 pages)
3 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 October 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 October 1996£ nc 1000/4000000 24/09/96 (1 page)
3 October 1996Ad 24/09/96--------- £ si [email protected]=3999000 £ ic 1000/4000000 (2 pages)
3 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
3 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 October 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 October 1996£ nc 1000/4000000 24/09/96 (1 page)
7 August 1996Memorandum and Articles of Association (8 pages)
7 August 1996Memorandum and Articles of Association (8 pages)
6 August 1996Company name changed cactusmist LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996Memorandum and Articles of Association (12 pages)
6 August 1996Company name changed cactusmist LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996Memorandum and Articles of Association (12 pages)
11 July 1996Registered office changed on 11/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 July 1996Registered office changed on 11/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 June 1996Secretary resigned (1 page)
26 June 1996Director resigned (1 page)
26 June 1996Director resigned (1 page)
26 June 1996New director appointed (3 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (3 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New secretary appointed (2 pages)
26 June 1996New director appointed (2 pages)
26 June 1996Ad 12/06/96--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
26 June 1996Nc inc already adjusted 12/06/96 (1 page)
26 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(22 pages)
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
26 June 1996Accounting reference date notified as 31/12 (1 page)
26 June 1996Secretary resigned (1 page)
26 June 1996Director resigned (1 page)
26 June 1996Director resigned (1 page)
26 June 1996New director appointed (3 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (3 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New secretary appointed (2 pages)
26 June 1996New director appointed (2 pages)
26 June 1996Ad 12/06/96--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
26 June 1996Nc inc already adjusted 12/06/96 (1 page)
26 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(22 pages)
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
26 June 1996Accounting reference date notified as 31/12 (1 page)
22 December 1995Incorporation (40 pages)
22 December 1995Incorporation (40 pages)