Daikin Airconditioning UK West

Company Name	Daikin Airconditioning UK West
Company Status	Dissolved
Company Number	04727085
Category	Private Unlimited Company
Incorporation Date	8 April 2003(21 years ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Dwsco 2377 Limited and Daikin Airconditioning UK (No 2) Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mr Edgar Nuno Da Silva Pestana
Status	Closed
Appointed	03 March 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Daikin Airconditioning UK Limited (Corporation)
Status	Closed
Appointed	29 November 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 October 2011)
Correspondence Address	Daikin The Heights Brooklands Weybridge KT13 0NY

Director Name	Frans Gerard Cornelius Hoorelbeke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2005)
Role	Chairman Of Board Ofr Director
Correspondence Address	1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Wataru Ishihara
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 January 2004)
Role	Department Manager Sales Denv
Correspondence Address	Oude Burg 6 Bus 3 Brugge 8000 Foreign

Director Name	Junichi Sato
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 June 2005)
Role	General Manager Of Global Oper
Correspondence Address	Predikherenrei 1 C3 8000 Brugge Foreign

Director Name	Hiroshi Uehara
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 June 2005)
Role	Manager Of Strategic Marketing
Correspondence Address	1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Richard George Counsell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Nore Road Portishead Bristol BS20 6JY

Director Name	Shirley Audrey Evans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridgeleap Road Downend Bristol BS16 6TE

Director Name	Malcolm John Sanford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2005)
Role	Sales Director
Correspondence Address	1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Patrick Crombez
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2005)
Role	Manager
Correspondence Address	1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Hisaya Matsuzaki
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 2004)
Role	Manager
Correspondence Address	1 River Court Albert Drive Woking Surrey GU21 5RP

Director Name	Masatsugu Minaka
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2005)
Role	President Of Daikin Europe Nv
Correspondence Address	Rue Konkel 220, Bte 11 Brussels 1200 Foreign

Director Name	Shogo Ando
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2005(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 November 2005)
Role	Manager
Correspondence Address	1 River Court Albert Drive Woking Surrey GU21 5RP

Secretary Name	Steven Van Impe
Nationality	Belgian
Status	Resigned
Appointed	30 November 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2009)
Role	Manager
Correspondence Address	Steenweg Op Dendermonde 132 Hofstade 9308

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.daikin.co.uk/
Telephone	01932 879000
Telephone region	Weybridge

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

2 at £1	Daikin Ariconditioning Uk East & Dauke 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (3 pages)
27 June 2011	Application to strike the company off the register (3 pages)
12 April 2011	Termination of appointment of Steven Van Impe as a secretary (1 page)
12 April 2011	Appointment of Mr Edgar Nuno Da Silva Pestana as a secretary (1 page)
12 April 2011	Appointment of Mr Edgar Nuno Da Silva Pestana as a secretary (1 page)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2 (3 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2 (3 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 2 (3 pages)
12 April 2011	Termination of appointment of Steven Van Impe as a secretary (1 page)
24 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 November 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Daikin Airconditioning Uk Limited on 8 April 2010 (2 pages)
15 April 2010	Director's details changed for Daikin Airconditioning Uk Limited on 8 April 2010 (2 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Daikin Airconditioning Uk Limited on 8 April 2010 (2 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 May 2009	Return made up to 08/04/09; full list of members (3 pages)
8 May 2009	Return made up to 08/04/09; full list of members (3 pages)
9 March 2009	Accounts made up to 31 December 2007 (1 page)
9 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 08/04/08; full list of members (3 pages)
6 February 2009	Return made up to 08/04/08; full list of members (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 July 2007	Return made up to 08/04/07; no change of members (6 pages)
11 July 2007	Return made up to 08/04/07; no change of members (6 pages)
15 May 2007	Compulsory strike-off action has been discontinued (1 page)
15 May 2007	Compulsory strike-off action has been discontinued (1 page)
9 May 2007	Withdrawal of application for striking off (1 page)
9 May 2007	Withdrawal of application for striking off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
10 November 2006	Application for striking-off (1 page)
10 November 2006	Application for striking-off (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Resolutions RES13 ‐ Reduct capital&reserves 17/07/06 (1 page)
4 August 2006	Resolutions RES13 ‐ Reduct capital&reserves 17/07/06 (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2006	Declaration of assent for reregistration to UNLTD (1 page)
2 August 2006	Members' assent for rereg from LTD to UNLTD (1 page)
2 August 2006	Declaration of assent for reregistration to UNLTD (1 page)
2 August 2006	Application for reregistration from LTD to UNLTD (2 pages)
2 August 2006	Members' assent for rereg from LTD to UNLTD (1 page)
2 August 2006	Certificate of re-registration from Limited to Unlimited (1 page)
2 August 2006	Re-registration of Memorandum and Articles (16 pages)
2 August 2006	Certificate of re-registration from Limited to Unlimited (1 page)
2 August 2006	Application for reregistration from LTD to UNLTD (2 pages)
2 August 2006	Re-registration of Memorandum and Articles (16 pages)
31 July 2006	Registered office changed on 31/07/06 from: airways midland way thornbury bristol avon BS35 2JX (1 page)
31 July 2006	Registered office changed on 31/07/06 from: airways midland way thornbury bristol avon BS35 2JX (1 page)
18 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2006	Return made up to 08/04/06; full list of members (6 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
30 June 2005	Return made up to 08/04/05; full list of members (9 pages)
30 June 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 November 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
26 May 2004	Ad 30/06/03--------- Â£ si 68000@1 (2 pages)
26 May 2004	Statement of affairs (31 pages)
26 May 2004	Statement of affairs (31 pages)
26 May 2004	Ad 30/06/03--------- Â£ si 68000@1 (2 pages)
4 May 2004	Location of register of members (1 page)
4 May 2004	Return made up to 08/04/04; full list of members (8 pages)
4 May 2004	Location of register of members (1 page)
4 May 2004	Return made up to 08/04/04; full list of members (8 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Nc inc already adjusted 23/06/03 (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Nc inc already adjusted 23/06/03 (1 page)
1 July 2003	Company name changed daikin airconditioning uk (no 2) LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed daikin airconditioning uk (no 2) LIMITED\certificate issued on 01/07/03 (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
13 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
29 May 2003	Company name changed dwsco 2377 LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed dwsco 2377 LIMITED\certificate issued on 29/05/03 (2 pages)
8 April 2003	Incorporation (22 pages)
8 April 2003	Incorporation (22 pages)

Daikin Airconditioning UK West

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London