Company NameCanopus UK Ltd
Company StatusDissolved
Company Number03669278
CategoryPrivate Limited Company
Incorporation Date18 November 1998(23 years, 2 months ago)
Dissolution Date10 September 2013 (8 years, 4 months ago)
Previous NameMJPP Ltd.

Business Activity

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

Directors

Director NameKeizo Hanamura
Date of BirthMarch 1970 (Born 51 years ago)
NationalityJapanese
StatusClosed
Appointed15 November 2005(6 years, 12 months after company formation)
Appointment Duration7 years, 10 months (closed 10 September 2013)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address430 Inskip Drive
Campbell
California 95008
United States
Secretary NameKeizo Hanamura
NationalityJapanese
StatusClosed
Appointed15 November 2005(6 years, 12 months after company formation)
Appointment Duration7 years, 10 months (closed 10 September 2013)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1430 Inskip Drive
Campbell
California 95008, Usa
United States
Director NameMr Sarel Hiemstra
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2012(13 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (closed 10 September 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGrass Valley (Uk) Limited 1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NamePatrick Arnoux
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed27 May 1999(6 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 01 October 1999)
RoleManager
Correspondence Address178 Boulvard Pereire
Paris 75017
France
Foreign
Director NameMark Evans
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(6 months, 1 week after company formation)
Appointment Duration6 years (resigned 09 June 2005)
RoleCompany Director
Correspondence Address553b Lordship Lane
London
SE22 8LB
Director NamePatrick Pfeiffer
Date of BirthMarch 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed27 May 1999(6 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 01 October 1999)
RoleManager
Correspondence Address34 Rue Des Chesneaux
Montmorency 95160
France
Foreign
Director NameJulie Anne Sceeny
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1999(6 months, 1 week after company formation)
Appointment Duration6 years (resigned 09 June 2005)
RoleCompany Director
Correspondence Address553b Lordship Lane
London
SE22 8LB
Secretary NameJulie Anne Sceeny
NationalityBritish
StatusResigned
Appointed27 May 1999(6 months, 1 week after company formation)
Appointment Duration6 years (resigned 09 June 2005)
RoleSales Executive
Correspondence Address553b Lordship Lane
London
SE22 8LB
Director NameKiyotaka Sugie
Date of BirthAugust 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2001(2 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 April 2005)
RoleNon Executive Director
Correspondence Address4757 Englewood Drive
San Jose
California
Ca 95129
Foreign
Director NameHiroshi Yamada
Date of BirthMay 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2001(2 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 September 2003)
RolePresident
Correspondence Address14701 Saltamontes Way
Los Artos Hills
94022 Ca
United States
Director NameMutsuro Fujiwara
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed19 September 2003(4 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2006)
RoleNon Executive Director
Correspondence Address8-15 Ohara-Cho
Ashiya-Shi
659-0092 Hyogo
Japan
Director NameHiroshi Yamada
Date of BirthMay 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed02 May 2005(6 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 December 2010)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address6-8-21 Sumiydshiyamate
Higashinada-Ku
Kobe
651-0063
Foreign
Director NameElaine Tang Lee
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2005(6 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 November 2005)
RoleC O O
Correspondence Address3260 Rocky Water Lane
San Jose
California 95148
Foreign
Secretary NameElaine Tang Lee
NationalityAmerican
StatusResigned
Appointed09 June 2005(6 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 November 2005)
RoleC O O
Correspondence Address3260 Rocky Water Lane
San Jose
California 95148
Foreign
Director NameAkira Takemoto
Date of BirthAugust 1956 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2006(7 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 September 2011)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address12-11, 2-Chome, Koji-Dai
Nishi-Ko
Kobe
651-2273
Foreign
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered AddressNo 1
The Square, Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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