Canopus UK Ltd

Company Name	Canopus UK Ltd
Company Status	Dissolved
Company Number	03669278
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Names	Tajtec Limited and MJPP Ltd.

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Keizo Hanamura
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 November 2005(6 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	430 Inskip Drive Campbell California 95008 United States

Secretary Name	Keizo Hanamura
Nationality	Japanese
Status	Closed
Appointed	15 November 2005(6 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1430 Inskip Drive Campbell California 95008, Usa United States

Director Name	Mr Sarel Hiemstra
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grass Valley (Uk) Limited 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Patrick Arnoux
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1999)
Role	Manager
Correspondence Address	178 Boulvard Pereire Paris 75017 France Foreign

Director Name	Mark Evans
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 09 June 2005)
Role	Company Director
Correspondence Address	553b Lordship Lane London SE22 8LB

Director Name	Julie Anne Sceeny
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 09 June 2005)
Role	Company Director
Correspondence Address	553b Lordship Lane London SE22 8LB

Director Name	Patrick Pfeiffer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1999)
Role	Manager
Correspondence Address	34 Rue Des Chesneaux Montmorency 95160 France Foreign

Secretary Name	Julie Anne Sceeny
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 09 June 2005)
Role	Sales Executive
Correspondence Address	553b Lordship Lane London SE22 8LB

Director Name	Hiroshi Yamada
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 September 2003)
Role	President
Correspondence Address	14701 Saltamontes Way Los Artos Hills 94022 Ca United States

Director Name	Kiyotaka Sugie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2005)
Role	Non Executive Director
Correspondence Address	4757 Englewood Drive San Jose California Ca 95129 Foreign

Director Name	Mutsuro Fujiwara
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Non Executive Director
Correspondence Address	8-15 Ohara-Cho Ashiya-Shi 659-0092 Hyogo Japan

Director Name	Hiroshi Yamada
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 2005(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	6-8-21 Sumiydshiyamate Higashinada-Ku Kobe 651-0063 Foreign

Director Name	Elaine Tang Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2005(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 November 2005)
Role	C O O
Correspondence Address	3260 Rocky Water Lane San Jose California 95148 Foreign

Secretary Name	Elaine Tang Lee
Nationality	American
Status	Resigned
Appointed	09 June 2005(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 November 2005)
Role	C O O
Correspondence Address	3260 Rocky Water Lane San Jose California 95148 Foreign

Director Name	Akira Takemoto
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12-11, 2-Chome, Koji-Dai Nishi-Ko Kobe 651-2273 Foreign

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	No 1 The Square, Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

380.2k at £1	Grass Valley K K Kobe Japan 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2013	Appointment of Mr Sarel Hiemstra as a director (2 pages)
30 May 2013	Appointment of Mr Sarel Hiemstra as a director on 27 September 2012 (2 pages)
30 May 2013	Termination of appointment of Akira Takemoto as a director on 27 September 2011 (1 page)
30 May 2013	Termination of appointment of Akira Takemoto as a director (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Registered office address changed from Unit 1 the Duran Centre 14 Arkwright Road Reading Berkshire RG2 0LS United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Unit 1 the Duran Centre 14 Arkwright Road Reading Berkshire RG2 0LS United Kingdom on 21 June 2012 (1 page)
5 March 2012	Secretary's details changed for Keizo Hanamura on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Keizo Hanamura on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 380,160 (5 pages)
5 March 2012	Secretary's details changed for Keizo Hanamura on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 380,160 (5 pages)
11 January 2012	Registered office address changed from Unit 4 the Duran Centre 14 Arkwright Road Reading Berkshire Rg2 Ols on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Unit 4 the Duran Centre 14 Arkwright Road Reading Berkshire Rg2 Ols on 11 January 2012 (1 page)
27 October 2011	Full accounts made up to 31 December 2010 (11 pages)
27 October 2011	Full accounts made up to 31 December 2010 (11 pages)
21 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
18 February 2011	Termination of appointment of Hiroshi Yamada as a director (1 page)
18 February 2011	Termination of appointment of Hiroshi Yamada as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Akira Takemoto on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Akira Takemoto on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Hiroshi Yamada on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Keizo Hanamura on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Keizo Hanamura on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Hiroshi Yamada on 18 November 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 February 2009	Return made up to 18/11/08; full list of members (4 pages)
6 February 2009	Return made up to 18/11/08; full list of members (4 pages)
15 December 2008	Full accounts made up to 31 December 2007 (14 pages)
15 December 2008	Full accounts made up to 31 December 2007 (14 pages)
13 November 2008	Return made up to 18/11/07; full list of members (4 pages)
13 November 2008	Return made up to 18/11/07; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 June 2007	Ad 27/04/07--------- Â£ si 380000@1=380000 Â£ ic 160/380160 (2 pages)
4 June 2007	Ad 27/04/07--------- Â£ si 380000@1=380000 Â£ ic 160/380160 (2 pages)
3 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2007	Nc inc already adjusted 27/04/07 (1 page)
3 June 2007	Nc inc already adjusted 27/04/07 (1 page)
3 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Return made up to 18/11/05; full list of members (9 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New secretary appointed;new director appointed (1 page)
5 February 2007	New secretary appointed;new director appointed (1 page)
5 February 2007	Return made up to 18/11/06; full list of members (8 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 18/11/05; full list of members (9 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	New secretary appointed;new director appointed (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	New secretary appointed;new director appointed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
16 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
8 April 2005	Full accounts made up to 31 December 2004 (13 pages)
8 April 2005	Full accounts made up to 31 December 2004 (13 pages)
29 January 2005	Return made up to 18/11/04; full list of members (8 pages)
29 January 2005	Return made up to 18/11/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
9 December 2003	Return made up to 18/11/03; full list of members (8 pages)
9 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Auditor's resignation (1 page)
3 October 2003	Auditor's resignation (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
11 March 2003	Full accounts made up to 31 December 2002 (11 pages)
11 March 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2002	Return made up to 18/11/02; full list of members (8 pages)
19 November 2002	Registered office changed on 19/11/02 from: 553 lordship lane london SE22 8LB (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 553 lordship lane london SE22 8LB (1 page)
19 November 2002	Return made up to 18/11/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
7 January 2002	Ad 31/12/01--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
7 January 2002	Ad 31/12/01--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
24 December 2001	Return made up to 18/11/01; full list of members (7 pages)
24 December 2001	Return made up to 18/11/01; full list of members (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 November 2001	Â£ nc 100/1000 01/11/01 (1 page)
9 November 2001	Â£ nc 100/1000 01/11/01 (1 page)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Company name changed mjpp LTD.\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed mjpp LTD.\certificate issued on 13/09/01 (2 pages)
13 September 2001	New director appointed (2 pages)
23 November 2000	Return made up to 18/11/00; full list of members (6 pages)
23 November 2000	Return made up to 18/11/00; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 March 2000 (8 pages)
19 September 2000	Full accounts made up to 31 March 2000 (8 pages)
29 June 2000	Ad 30/05/99--------- Â£ si 100@1 (2 pages)
29 June 2000	Ad 30/05/99--------- Â£ si 100@1 (2 pages)
25 November 1999	Return made up to 18/11/99; full list of members (6 pages)
25 November 1999	Return made up to 18/11/99; full list of members (6 pages)
11 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
11 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 2 cathedral road cardiff CF1 9RZ (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: 2 cathedral road cardiff CF1 9RZ (1 page)
26 May 1999	Company name changed tajtec LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed tajtec LIMITED\certificate issued on 27/05/99 (2 pages)
18 November 1998	Incorporation (15 pages)

Canopus UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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