Yamada Europe Company Ltd

Company Name	Yamada Europe Company Ltd
Company Status	Dissolved
Company Number	03279672
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	1 July 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Masahiro Urushibara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Kilkern House Ferry Court Cardiff CF11 0JG Wales

Director Name	Mr Kazuya Kishimoto
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanes
Status	Closed
Appointed	01 May 2012(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 July 2016)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Yasuhiko Yamada
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	1-2905 Hirosawa Kiryu Gumma 376 Japan

Director Name	Kiyoshi Osawa
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	2516-1 Yamashita Ashikaga Tochigi 326 Japan

Director Name	Hisashi Baba
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Managing Director
Correspondence Address	12 Grantham Close Radyr Way Cardiff CF5 2EX Wales

Director Name	Masanobu Ichinose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	3-1-3 Shinshuku Kiryu Gumma 376 Japan

Secretary Name	Mitsuo Nakamura
Nationality	Japanese
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 Timothy Rees Close Cardiff CF5 2AU Wales

Director Name	Hideyo Miyano
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 1999(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	1-203 Ioi Kiryu Gunma Japan 376 Foreign

Director Name	Susumu Yamada
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	63 Adventurers Quay Cardiff South Glamorgan CF10 4NQ Wales

Director Name	Mitsuo Nakamura
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 May 2002)
Role	Production General Mgr
Correspondence Address	56 Timothy Rees Close Cardiff CF5 2AU Wales

Director Name	Morio Tsuchiya
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 2002(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 May 2004)
Role	Production Gm
Correspondence Address	8 Livorno House Ffordd Garthorne Lloyd George Avenue Butetown Cardiff CF10 4DE Wales

Secretary Name	Morio Tsuchiya
Nationality	Japanese
Status	Resigned
Appointed	09 May 2002(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 May 2004)
Role	Production Gm
Correspondence Address	8 Livorno House Ffordd Garthorne Lloyd George Avenue Butetown Cardiff CF10 4DE Wales

Director Name	Tadaharu Uchida
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2008)
Role	Director Plant Management
Correspondence Address	10 Fisher Hill Way Radyr Cardiff CF15 8DR Wales

Secretary Name	Tadaharu Uchida
Nationality	Japanese
Status	Resigned
Appointed	11 May 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2008)
Role	Director Plant Management
Correspondence Address	10 Fisher Hill Way Radyr Cardiff CF15 8DR Wales

Director Name	Fumiyuki Takase
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2006(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 May 2006)
Role	Managing Director
Correspondence Address	3070-4 Shika Kasakaka-Cho Midori-Shi Guma-Ken Japan

Director Name	Mr Toru Kitamoto
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 May 2007(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1-6 Inari-Chd, Kiryu-Shi Gunma-Ken Japan

Secretary Name	Mr Masahiro Urushibara
Nationality	Japanese
Status	Resigned
Appointed	04 April 2008(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Kilkern House Ferry Court Cardiff CF11 0JG Wales

Director Name	Mr Koji Saito
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2012)
Role	Production Director
Country of Residence	Wales
Correspondence Address	Festival Drive Ebbw Vale Gwent NP23 8XS Wales

Director Name	Mr Toyokazu Arai
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2014)
Role	Production Director
Country of Residence	Wales
Correspondence Address	Festival Drive Ebbw Vale Gwent NP23 8XS Wales

Contact

Website	yamada-eu.co.uk
Email address	[email protected]
Telephone	01495 300900
Telephone region	Pontypool

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2016	Final Gazette dissolved following liquidation (1 page)
1 April 2016	Return of final meeting in a members' voluntary winding up (14 pages)
1 April 2016	Return of final meeting in a members' voluntary winding up (14 pages)
24 April 2015	Registered office address changed from Festival Drive Ebbw Vale Gwent NP23 8XS to Hill House 1 Little New Street London EC4A 3TR on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from Festival Drive Ebbw Vale Gwent NP23 8XS to Hill House 1 Little New Street London EC4A 3TR on 24 April 2015 (2 pages)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Declaration of solvency (3 pages)
14 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23 (2 pages)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Declaration of solvency (3 pages)
15 October 2014	Termination of appointment of Toyokazu Arai as a director on 31 August 2014 (1 page)
15 October 2014	Termination of appointment of Toyokazu Arai as a director on 31 August 2014 (1 page)
24 June 2014	Full accounts made up to 31 March 2014 (20 pages)
24 June 2014	Full accounts made up to 31 March 2014 (20 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 6,000,000 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 6,000,000 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 6,000,000 (4 pages)
23 May 2013	Full accounts made up to 31 March 2013 (16 pages)
23 May 2013	Full accounts made up to 31 March 2013 (16 pages)
16 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Appointment of Mr Toyokazu Arai as a director (2 pages)
15 January 2013	Termination of appointment of Toru Kitamoto as a director (1 page)
15 January 2013	Appointment of Mr Kazuya Kishimoto as a director (2 pages)
15 January 2013	Appointment of Mr Toyokazu Arai as a director (2 pages)
15 January 2013	Termination of appointment of Toru Kitamoto as a director (1 page)
15 January 2013	Appointment of Mr Kazuya Kishimoto as a director (2 pages)
15 January 2013	Termination of appointment of Koji Saito as a director (1 page)
15 January 2013	Termination of appointment of Koji Saito as a director (1 page)
1 June 2012	Full accounts made up to 31 March 2012 (16 pages)
1 June 2012	Full accounts made up to 31 March 2012 (16 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (18 pages)
15 December 2011	Full accounts made up to 31 March 2011 (18 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Appointment of Mr Koji Saito as a director (2 pages)
4 January 2011	Appointment of Mr Koji Saito as a director (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Full accounts made up to 31 March 2010 (16 pages)
27 May 2010	Full accounts made up to 31 March 2010 (16 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Kitamoto Toru on 5 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Masahiro Urushibara on 5 January 2010 (2 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Masahiro Urushibara on 5 January 2010 (2 pages)
1 February 2010	Director's details changed for Kitamoto Toru on 5 January 2010 (2 pages)
1 February 2010	Director's details changed for Kitamoto Toru on 5 January 2010 (2 pages)
1 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Masahiro Urushibara on 5 January 2010 (2 pages)
19 May 2009	Appointment terminated secretary masahiro urushibara (1 page)
19 May 2009	Appointment terminated director fumiyuki takase (1 page)
19 May 2009	Appointment terminated secretary masahiro urushibara (1 page)
19 May 2009	Appointment terminated director fumiyuki takase (1 page)
29 April 2009	Full accounts made up to 31 March 2009 (17 pages)
29 April 2009	Full accounts made up to 31 March 2009 (17 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 31 March 2008 (17 pages)
9 May 2008	Full accounts made up to 31 March 2008 (17 pages)
23 April 2008	Director appointed mr masahiro urushibara (1 page)
23 April 2008	Appointment terminated director tadaharu uchida (1 page)
23 April 2008	Appointment terminated secretary tadaharu uchida (1 page)
23 April 2008	Appointment terminated secretary tadaharu uchida (1 page)
23 April 2008	Secretary appointed mr masahiro urushibara (1 page)
23 April 2008	Director appointed mr masahiro urushibara (1 page)
23 April 2008	Appointment terminated director tadaharu uchida (1 page)
23 April 2008	Secretary appointed mr masahiro urushibara (1 page)
2 January 2008	Return made up to 12/11/07; full list of members (2 pages)
2 January 2008	Return made up to 12/11/07; full list of members (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
28 April 2007	Full accounts made up to 31 March 2007 (16 pages)
28 April 2007	Full accounts made up to 31 March 2007 (16 pages)
8 January 2007	Return made up to 12/11/06; full list of members (2 pages)
8 January 2007	Return made up to 12/11/06; full list of members (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 March 2006 (16 pages)
27 April 2006	Full accounts made up to 31 March 2006 (16 pages)
23 February 2006	Full accounts made up to 31 March 2005 (14 pages)
23 February 2006	Full accounts made up to 31 March 2005 (14 pages)
30 November 2005	Return made up to 12/11/05; full list of members (7 pages)
30 November 2005	Return made up to 12/11/05; full list of members (7 pages)
21 June 2005	Return made up to 12/11/04; full list of members (7 pages)
21 June 2005	Return made up to 12/11/04; full list of members (7 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Full accounts made up to 31 March 2004 (14 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Full accounts made up to 31 March 2004 (14 pages)
18 November 2003	Return made up to 12/11/03; full list of members (7 pages)
18 November 2003	Return made up to 12/11/03; full list of members (7 pages)
2 October 2003	Full accounts made up to 31 March 2003 (14 pages)
2 October 2003	Full accounts made up to 31 March 2003 (14 pages)
19 November 2002	Full accounts made up to 31 March 2002 (14 pages)
19 November 2002	Full accounts made up to 31 March 2002 (14 pages)
31 October 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 October 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Director resigned (1 page)
27 November 2001	Return made up to 12/11/01; full list of members (7 pages)
27 November 2001	Return made up to 12/11/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Full accounts made up to 31 March 2001 (14 pages)
12 July 2001	Ad 02/07/01--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
12 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2001	Ad 02/07/01--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
12 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
23 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
6 July 2000	Ad 03/07/00--------- Â£ si 1700000@1=1700000 Â£ ic 3300000/5000000 (2 pages)
6 July 2000	Ad 03/07/00--------- Â£ si 1700000@1=1700000 Â£ ic 3300000/5000000 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 31 March 2000 (15 pages)
4 May 2000	Full accounts made up to 31 March 2000 (15 pages)
14 December 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
14 December 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
29 October 1999	Full accounts made up to 31 March 1999 (14 pages)
29 October 1999	Full accounts made up to 31 March 1999 (14 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
16 February 1999	Location of register of members (1 page)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Return made up to 12/11/98; full list of members (6 pages)
16 February 1999	Location of register of members (1 page)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Return made up to 12/11/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 March 1998 (13 pages)
10 July 1998	Full accounts made up to 31 March 1998 (13 pages)
5 May 1998	Registered office changed on 05/05/98 from: temple court cathedral road cardiff CF1 9HA (1 page)
5 May 1998	Registered office changed on 05/05/98 from: temple court cathedral road cardiff CF1 9HA (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Secretary's particulars changed (1 page)
5 December 1997	Secretary's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
27 October 1997	Ad 26/09/97--------- Â£ si 550000@1=550000 Â£ ic 2750000/3300000 (2 pages)
27 October 1997	Ad 26/09/97--------- Â£ si 550000@1=550000 Â£ ic 2750000/3300000 (2 pages)
2 October 1997	Ad 26/08/97--------- Â£ si 500000@1=500000 Â£ ic 2250000/2750000 (2 pages)
2 October 1997	Ad 26/08/97--------- Â£ si 500000@1=500000 Â£ ic 2250000/2750000 (2 pages)
29 August 1997	Ad 23/07/97--------- Â£ si 500000@1=500000 Â£ ic 1750000/2250000 (2 pages)
29 August 1997	Ad 20/06/97--------- Â£ si 500000@1=500000 Â£ ic 1250000/1750000 (2 pages)
29 August 1997	Ad 23/07/97--------- Â£ si 500000@1=500000 Â£ ic 1750000/2250000 (2 pages)
29 August 1997	Ad 20/06/97--------- Â£ si 500000@1=500000 Â£ ic 1250000/1750000 (2 pages)
15 July 1997	Ad 20/05/97--------- Â£ si 750000@1=750000 Â£ ic 500000/1250000 (2 pages)
15 July 1997	Ad 20/05/97--------- Â£ si 750000@1=750000 Â£ ic 500000/1250000 (2 pages)
27 May 1997	Ad 16/04/97--------- Â£ si 249999@1=249999 Â£ ic 250001/500000 (2 pages)
27 May 1997	Ad 16/04/97--------- Â£ si 249999@1=249999 Â£ ic 250001/500000 (2 pages)
21 February 1997	Ad 20/01/97--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
21 February 1997	Ad 20/01/97--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
1 February 1997	Registered office changed on 01/02/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
1 February 1997	Registered office changed on 01/02/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
20 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
12 November 1996	Incorporation (18 pages)
12 November 1996	Incorporation (18 pages)

Yamada Europe Company Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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