ISHIDA EUROPE NORTH LIMITED

ISHIDA EUROPE NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISHIDA EUROPE NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02706658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISHIDA EUROPE NORTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISHIDA EUROPE NORTH LIMITED located?

    Registered Office Address
    11 Kettles Wood Drive
    Birmingham
    B32 3DB West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISHIDA EUROPE NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 20, 2011

    What are the latest filings for ISHIDA EUROPE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Andrew Tiso on Mar 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 20, 2011

    6 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 20, 2010

    6 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 20, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Mar 20, 2008

    6 pagesAA

    Accounts made up to Mar 20, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 20, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 20, 2005

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of ISHIDA EUROPE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Graham John
    Lovelace Avenue
    B91 3JR Solihull
    20
    West Midlands
    Director
    Lovelace Avenue
    B91 3JR Solihull
    20
    West Midlands
    EnglandBritishCompany Director26413780004
    TISO, David Andrew
    The Wardens
    CV8 2UH Kenilworth
    37
    Warwickshire
    United Kingdom
    Director
    The Wardens
    CV8 2UH Kenilworth
    37
    Warwickshire
    United Kingdom
    EnglandBritishAccountant104444250002
    FLEMING, Niall Patrick
    1 Silver Birch Drive
    Wythall
    B47 5RB Birmingham
    Wentworth Cottage
    West Midlands
    Secretary
    1 Silver Birch Drive
    Wythall
    B47 5RB Birmingham
    Wentworth Cottage
    West Midlands
    British68523330001
    NEWBY, Simon John
    94 Green Lanes
    Sutton Coldfield
    B73 5JH Birmingham
    West Midlands
    Secretary
    94 Green Lanes
    Sutton Coldfield
    B73 5JH Birmingham
    West Midlands
    British78099280001
    SALE, Iain Duncan
    157 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    Secretary
    157 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    British80848610001
    SIMPSON, Alec John
    Waverley
    Pershore Road
    WR10 3AP Eckington
    Secretary
    Waverley
    Pershore Road
    WR10 3AP Eckington
    British178866620001
    SECRETARIES BY DESIGN LIMITED
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    Nominee Secretary
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    900001630001
    FLEMING, Niall Patrick
    1 Silver Birch Drive
    Wythall
    B47 5RB Birmingham
    Wentworth Cottage
    West Midlands
    Director
    1 Silver Birch Drive
    Wythall
    B47 5RB Birmingham
    Wentworth Cottage
    West Midlands
    EnglandBritishCompany Director68523330001
    MITCHELL, Eric
    3 Rookery Rise
    Wombourne
    WV5 0NP Wolverhampton
    Staffs
    Director
    3 Rookery Rise
    Wombourne
    WV5 0NP Wolverhampton
    Staffs
    BritishDirector30037040001
    WARD, Russell
    Hollens
    Holly Tree Walk
    LE17 5DZ Claybrooke Magna
    Leicestershire
    Director
    Hollens
    Holly Tree Walk
    LE17 5DZ Claybrooke Magna
    Leicestershire
    BritishDirector75154390001
    NOMINEES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    Nominee Director
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    900005710001

    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