Company NameYamada Europe Company Ltd
Company StatusDissolved
Company Number03279672
CategoryPrivate Limited Company
Incorporation Date12 November 1996(24 years, 2 months ago)
Dissolution Date1 July 2016 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Masahiro Urushibara
Date of BirthJune 1959 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed04 April 2008(11 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 01 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Kilkern House
Ferry Court
Cardiff
CF11 0JG
Wales
Director NameMr Kazuya Kishimoto
Date of BirthJuly 1957 (Born 63 years ago)
NationalityJapanes
StatusClosed
Appointed01 May 2012(15 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 01 July 2016)
RoleManaging Director
Country of ResidenceJapan
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameHisashi Baba
Date of BirthDecember 1951 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleManaging Director
Correspondence Address12 Grantham Close
Radyr Way
Cardiff
CF5 2EX
Wales
Director NameMasanobu Ichinose
Date of BirthDecember 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address3-1-3 Shinshuku
Kiryu
Gumma 376
Japan
Director NameKiyoshi Osawa
Date of BirthApril 1939 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address2516-1 Yamashita
Ashikaga
Tochigi 326
Japan
Director NameYasuhiko Yamada
Date of BirthJune 1931 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address1-2905 Hirosawa
Kiryu
Gumma 376
Japan
Secretary NameMitsuo Nakamura
NationalityJapanese
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address56 Timothy Rees Close
Cardiff
CF5 2AU
Wales
Director NameHideyo Miyano
Date of BirthJuly 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed22 July 1999(2 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 May 2007)
RoleCompany Director
Correspondence Address1-203 Ioi
Kiryu
Gunma
Japan 376
Foreign
Director NameSusumu Yamada
Date of BirthNovember 1960 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed22 July 1999(2 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 May 2006)
RoleCompany Director
Correspondence Address63 Adventurers Quay
Cardiff
South Glamorgan
CF10 4NQ
Wales
Director NameMitsuo Nakamura
Date of BirthJune 1961 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed11 May 2000(3 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 May 2002)
RoleProduction General Mgr
Correspondence Address56 Timothy Rees Close
Cardiff
CF5 2AU
Wales
Director NameMorio Tsuchiya
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed09 May 2002(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 May 2004)
RoleProduction Gm
Correspondence Address8 Livorno House Ffordd Garthorne
Lloyd George Avenue Butetown
Cardiff
CF10 4DE
Wales
Secretary NameMorio Tsuchiya
NationalityJapanese
StatusResigned
Appointed09 May 2002(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 May 2004)
RoleProduction Gm
Correspondence Address8 Livorno House Ffordd Garthorne
Lloyd George Avenue Butetown
Cardiff
CF10 4DE
Wales
Director NameTadaharu Uchida
Date of BirthMay 1966 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed11 May 2004(7 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 April 2008)
RoleDirector Plant Management
Correspondence Address10 Fisher Hill Way
Radyr
Cardiff
CF15 8DR
Wales
Secretary NameTadaharu Uchida
NationalityJapanese
StatusResigned
Appointed11 May 2004(7 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 April 2008)
RoleDirector Plant Management
Correspondence Address10 Fisher Hill Way
Radyr
Cardiff
CF15 8DR
Wales
Director NameFumiyuki Takase
Date of BirthMarch 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed16 May 2006(9 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 16 May 2006)
RoleManaging Director
Correspondence Address3070-4 Shika
Kasakaka-Cho
Midori-Shi
Guma-Ken
Japan
Director NameMr Toru Kitamoto
Date of BirthMarch 1951 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed17 May 2007(10 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2012)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address1-6 Inari-Chd, Kiryu-Shi
Gunma-Ken
Japan
Secretary NameMr Masahiro Urushibara
NationalityJapanese
StatusResigned
Appointed04 April 2008(11 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Kilkern House
Ferry Court
Cardiff
CF11 0JG
Wales
Director NameMr Koji Saito
Date of BirthJune 1972 (Born 48 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2010(13 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2012)
RoleProduction Director
Country of ResidenceWales
Correspondence AddressFestival Drive
Ebbw Vale
Gwent
NP23 8XS
Wales
Director NameMr Toyokazu Arai
Date of BirthJune 1977 (Born 43 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2012(15 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2014)
RoleProduction Director
Country of ResidenceWales
Correspondence AddressFestival Drive
Ebbw Vale
Gwent
NP23 8XS
Wales

Contact

Websiteyamada-eu.co.uk
Email address[email protected]
Telephone01495 300900
Telephone regionPontypool

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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