CANON TECHNOLOGY EUROPE LIMITED

Overview

Company Name	CANON TECHNOLOGY EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02212183
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1988
Date of Cessation	Jul 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CANON TECHNOLOGY EUROPE LIMITED?

(7487) /

Where is CANON TECHNOLOGY EUROPE LIMITED located?

Registered Office Address	Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood
Undeliverable Registered Office Address	No

What were the previous names of CANON TECHNOLOGY EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CANON RESEARCH CENTRE EUROPE LIMITED	Feb 23, 1988	Feb 23, 1988
RAPID 5097 LIMITED	Jan 20, 1988	Jan 20, 1988

What are the latest accounts for CANON TECHNOLOGY EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CANON TECHNOLOGY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 14, 2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

1 pages

AD01

Mar 13, 2012

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Mar 09, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 09, 2011

Liquidators' statement of receipts and payments to Sep 08, 2011

8 pages

4.68

Sep 28, 2010

Registered office address changed from C/O Canon (Uk) Limited Woodhatch Cockshot Hill Reigate Surrey RH2 8BF England on Sep 28, 2010

2 pages

AD01

Sep 24, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2010	LRESSP

Sep 24, 2010

Declaration of solvency

4 pages

4.70

Sep 24, 2010

Declaration of solvency

3 pages

4.70

Sep 24, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2010	Statement of capital on Sep 24, 2010 Capital: GBP 1,000,000	SH01

Jun 11, 2010

Registered office address changed from 6 Roundwood Avenue Stockely Park Uxbridge Middlesex UB11 1JA England on Jun 11, 2010

1 pages

AD01

Jan 16, 2010

Registered office address changed from C/O Canon (Uk) Ltd Woodhatch Reigate Surrey RH2 8BF on Jan 16, 2010

1 pages

AD01

Nov 28, 2009

Director's details changed for Iain Donald Cunningham Maxwell on Oct 21, 2009

2 pages

CH01

Nov 28, 2009

Secretary's details changed for Mr David John Bateson on Oct 21, 2009

1 pages

CH03

Nov 18, 2009

Full accounts made up to Dec 31, 2008

17 pages

Aug 11, 2009

legacy

3 pages

363a

Nov 07, 2008

Full accounts made up to Dec 31, 2007

20 pages

Aug 11, 2008

legacy

3 pages

363a

May 02, 2008

legacy

4 pages

363a

Mar 21, 2008

legacy

1 pages

288a

Mar 20, 2008

legacy

1 pages

288b

Oct 15, 2007

Full accounts made up to Dec 31, 2006

20 pages

Sep 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CANON TECHNOLOGY EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	May 01, 2007		Secretary	The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House		British		58647260003
BAMBA, Ryoichi Cockshot Hill RH13 5AD Reigate Woodhatch Surrey	Mar 20, 2008		Director	Cockshot Hill RH13 5AD Reigate Woodhatch Surrey	U K	Japanese	1946-11	128910250001
MAXWELL, Iain Donald Cunningham The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Jan 01, 2002		Director	The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	United Kingdom	British	1959-7	80298050001
EVERETT-PASCOE, Surrie June 8 Wagtail Close RH12 5HL Horsham West Sussex	Apr 17, 2001	Mar 31, 2003	Secretary	8 Wagtail Close RH12 5HL Horsham West Sussex		British		33153010004
SUZUKI, Michio 27 Thorn Tree Court Park View Road W5 2JB London	Apr 01, 2003	Apr 30, 2007	Secretary	27 Thorn Tree Court Park View Road W5 2JB London		Japanese		88771720001
THORNHILL, Michael Jack Mccoan Hillbrow Bungalow Pitt Lane Hurstpierpoint BN6 9QA Hassocks West Sussex		Apr 17, 2001	Secretary	Hillbrow Bungalow Pitt Lane Hurstpierpoint BN6 9QA Hassocks West Sussex		British		30324110002
ADACHI, Muneo 7 30 1 211 Baba Tsurumi Ku Yokohama Shi Kanagawa 230 Japan	Apr 01, 1995	Apr 01, 1997	Director	7 30 1 211 Baba Tsurumi Ku Yokohama Shi Kanagawa 230 Japan		Japanese	1943-3	44553530001
ENDO, Ichiro 53-15 Kashiwa-Cho Asani-Ku Yokohama-Shi Kanagawa 241 Japan		Apr 01, 1995	Director	53-15 Kashiwa-Cho Asani-Ku Yokohama-Shi Kanagawa 241 Japan		Japanese	1941-1	43118240001
KATAYAMA, Hajime Turfschip 348 1186XZ Amstelveen Netherlands	Apr 01, 1996	Apr 01, 1999	Director	Turfschip 348 1186XZ Amstelveen Netherlands		Japanese	1941-2	47793830002
LAWS, Martin Frederick 23 Corney Reach Way W4 2TZ Chiswick	Jan 01, 1998	Jan 25, 2002	Director	23 Corney Reach Way W4 2TZ Chiswick		British	1944-4	595990001
MATSUMOTO, Kazuya 91c Rue De Dinan 35000 Rennes FOREIGN France	Jan 01, 1999	Jan 25, 2002	Director	91c Rue De Dinan 35000 Rennes FOREIGN France		Japanese	1941-4	62189260001
MITARAI, Hajime 30-4 Okamoto 3-Chome Setagaya-Ku FOREIGN Tokyo Japan		Mar 31, 1993	Director	30-4 Okamoto 3-Chome Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1938-10	30324140001
MOCHIZUKI, Koichi 4-15-15-202 Naka-Kaigan Chigasaki-Shi Kanagawa Japan	Apr 01, 1997	Oct 01, 1999	Director	4-15-15-202 Naka-Kaigan Chigasaki-Shi Kanagawa Japan		Japanese	1943-11	57922960001
NEGISHI, Hirokazu 49 Wallace Fields Ewell KT17 3AX Epsom Surrey		Jan 13, 1995	Director	49 Wallace Fields Ewell KT17 3AX Epsom Surrey		Japanese	1940-3	43280470001
NIWA, Yukichi 3-3-501 Akitsu 2 Chome Narashino-Shi Chiba Prefecture Japan	Oct 01, 1999	Jun 30, 2005	Director	3-3-501 Akitsu 2 Chome Narashino-Shi Chiba Prefecture Japan		Japanaese	1941-11	67110180001
O'DONOGHUE, Tim Stone House RH14 0PY Plaistow West Sussex	Jun 01, 2000	Jan 25, 2002	Director	Stone House RH14 0PY Plaistow West Sussex		British	1965-10	81334260001
OMORI, Yoshinari 164 Waldegrave Road Strawberry Hill TW1 4TD Twickenham Middlesex	Apr 01, 1996	Jan 01, 1998	Director	164 Waldegrave Road Strawberry Hill TW1 4TD Twickenham Middlesex		Japansee	1947-12	29949330003
OTTO, Gerhardt Paul, Dr 12 Cabell Road Park Barn GU2 8JE Guildford Surrey	Apr 01, 1994	Jul 03, 1999	Director	12 Cabell Road Park Barn GU2 8JE Guildford Surrey		British	1957-4	88329400001
SAITO, Takashi 14 Whitcombe Mews TW9 4BT Richmond Surrey	Apr 01, 2002	Feb 01, 2005	Director	14 Whitcombe Mews TW9 4BT Richmond Surrey		Japanese	1941-4	81648120001
SZELIGA, Andrew Jan 49 Fairlawn SN3 6EU Swindon Wiltshire	Jun 01, 2000	Jul 31, 2004	Director	49 Fairlawn SN3 6EU Swindon Wiltshire	England	British	1954-10	71095150001
TAKAHASHI, Toru 10-6 Asagaya Kita 2 Chome Suginami Ku 166 Tokyo Japan	Mar 31, 1993	Apr 01, 1999	Director	10-6 Asagaya Kita 2 Chome Suginami Ku 166 Tokyo Japan		Japanese	1942-9	37043580001
TANAKA, Masahiro Turfschip 348 1186 Xz Amstelveen FOREIGN Netherlands		Apr 01, 1996	Director	Turfschip 348 1186 Xz Amstelveen FOREIGN Netherlands		Japanese	1934-3	43441680001
TSUDA, Shin Logger 231 Amstelveen 1186mh Netherlands	Jul 01, 1999	Nov 01, 1999	Director	Logger 231 Amstelveen 1186mh Netherlands		Japanese	1943-7	65935880002
TSURUOKA, Hajime 25 The Ridings Ealing W5 3BT London	Feb 01, 2005	Mar 20, 2008	Director	25 The Ridings Ealing W5 3BT London		Japanese	1943-7	63024930003
TSURUOKA, Hajime Burgemeester Amersfoordtlaan 30 1171 Dp Badhoevedorp Netherlands	Apr 01, 1999	Sep 01, 2000	Director	Burgemeester Amersfoordtlaan 30 1171 Dp Badhoevedorp Netherlands		Japanese	1943-7	63024930002
WACHTEL, Thomas Juliusz Farriers Cottage The Street Albury GU5 9AD Guildford Surrey	Jun 26, 1999	Jul 01, 2000	Director	Farriers Cottage The Street Albury GU5 9AD Guildford Surrey	United Kingdom	British	1950-9	48380890001
WAKIYA, Aitake Branding 21 1186dg Amstelveen The Netherlands	Apr 01, 2002	Sep 10, 2007	Director	Branding 21 1186dg Amstelveen The Netherlands		Japan	1955-11	81482490002
YAMASHITA, Yukio 29 Somerset House Somerset Road Wimbledon SW19 5JA London		Apr 01, 1996	Director	29 Somerset House Somerset Road Wimbledon SW19 5JA London		Japanese	1939-5	595980003

View Detailed Information on Officers and People with Significant Control

Does CANON TECHNOLOGY EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2010	Commencement of winding up
Jul 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Sep 09, 2010
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Sep 09, 2010	Dec 22, 2011

View Detailed Information on Insolvency Cases

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