HORIBA INSTRUMENTS
Overview
| Company Name | HORIBA INSTRUMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01332851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIBA INSTRUMENTS?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is HORIBA INSTRUMENTS located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIBA INSTRUMENTS?
| Company Name | From | Until |
|---|---|---|
| HORIBA INSTRUMENTS LIMITED | Oct 06, 1977 | Oct 06, 1977 |
What are the latest accounts for HORIBA INSTRUMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HORIBA INSTRUMENTS?
| Annual Return |
|
|---|
What are the latest filings for HORIBA INSTRUMENTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Andrew Eaton as a director on Nov 12, 2014 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Director's details changed for Takashi Nagano on Mar 31, 2011 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Appointment of Richard Charles Drake as a secretary | 3 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||||||
Termination of appointment of Andrea Arnold as a secretary | 2 pages | TM02 | ||||||||||||||
Director's details changed for Richard Charles Drake on Feb 29, 2012 | 3 pages | CH01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||||||
Who are the officers of HORIBA INSTRUMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Richard Charles | Secretary | Kyoto Close Moulton Park NN3 6FL Northampton Horiba Instruments Limited Northamptonshire | British | 167455290001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| DRAKE, Richard Charles | Director | Kyoto Close Moulton Park NN3 6FL Northampton Horiba Instruments Limited Northamptonshire United Kingdom | England | British | Business Executive | 31327520001 | ||||
| KAWAMURA, Hiroshi | Director | Kyoto Close Moulton Park NN3 6FL Northampton Horiba Instruments Limited United Kingdom | Japan | Japanese | Business Executive | 158910260001 | ||||
| KNIGHT, Stuart Alan | Director | c/o Horiba Instruments Ltd Kyoto Close Moulton Park NN3 6FL Northampton | England | British | Business Executive | 156463890001 | ||||
| NAGANO, Takashi | Director | Kyoto Close Moulton Park NN3 6FL Northampton Horiba Instruments Northamptonshire United Kingdom | Germany | Japanese | Business Executive | 95354780002 | ||||
| ARNOLD, Andrea Lesley | Secretary | 65 Woodgate Road Wootton NN4 6ET Northampton | British | 81277590001 | ||||||
| EATON, Jonathan Andrew | Director | Laverton WR12 7NA Broadway Gunners Orchard Gloucestershire | United Kingdom | British | Business Executive | 136509870001 | ||||
| MUROGA, Yuichi | Director | 1001 Toroyama-Cho 466 Nakagyo-Ku Kyoto-City 604-82235 Japan | Japanese | Business Executive | 58331100001 | |||||
| NAKAMINE, Atsushi | Director | 2-3-101 Saga Asahicho Ukyo-Ku 6168343 Kyoto Japan | Japanese | Business Executive | 56370350001 | |||||
| NISHIBUN, Hideyuki | Director | 3-6-708 Chagasaki Otsu-City 520-0023 Shiga Japan | Japan | Japanese | Business Executive | 81277730001 |
Does HORIBA INSTRUMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 13, 2006 Delivered On Jun 27, 2006 | Satisfied | Amount secured £35,728.23 due or to become due from the company to | |
Short particulars £35,728.23 deposited and deposit account balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0