FUJITSU COMPUTERS (EUROPE) LIMITED

Overview

Company Name	FUJITSU COMPUTERS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03196734
Jurisdiction	England/Wales
Date of Creation	May 09, 1996
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of FUJITSU COMPUTERS (EUROPE) LIMITED?

(3002) /
(7260) /

Where is FUJITSU COMPUTERS (EUROPE) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of FUJITSU COMPUTERS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
FUJITSU ICL COMPUTERS HOLDINGS LIMITED	Jun 04, 1996	Jun 04, 1996
LOMAXLINE LIMITED	May 09, 1996	May 09, 1996

What are the latest accounts for FUJITSU COMPUTERS (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for FUJITSU COMPUTERS (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2011

Liquidators' statement of receipts and payments to Feb 04, 2011

5 pages

4.68

Feb 24, 2011

Liquidators' statement of receipts and payments to Jan 29, 2011

8 pages

4.68

Feb 10, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 31, 2010

Liquidators' statement of receipts and payments to Jul 29, 2010

8 pages

4.68

Feb 25, 2010

Liquidators' statement of receipts and payments to Jan 29, 2010

11 pages

4.68

Feb 12, 2009

legacy

1 pages

287

Feb 12, 2009

Declaration of solvency

4 pages

4.70

Feb 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2009	LRESSP

Jun 11, 2008

legacy

3 pages

363a

Feb 01, 2008

Full accounts made up to Mar 31, 2007

11 pages

Jun 15, 2007

legacy

6 pages

363s

Jun 30, 2006

Full accounts made up to Mar 31, 2006

14 pages

May 16, 2006

legacy

6 pages

363s

May 16, 2006

legacy

pages

363(288)

Jul 25, 2005

Full accounts made up to Mar 31, 2005

11 pages

Jul 05, 2005

legacy

6 pages

363s

Mar 24, 2005

Auditor's resignation

2 pages

AUD

Sep 29, 2004

Full accounts made up to Mar 31, 2004

11 pages

Aug 10, 2004

legacy

2 pages

288a

Aug 10, 2004

legacy

1 pages

288b

Aug 10, 2004

legacy

2 pages

288a

Aug 10, 2004

legacy

1 pages

288b

Jun 09, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of FUJITSU COMPUTERS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIMURA, Toshinobu 6428 Riveredge Dr Plano Tx 750z4 Usa	Jul 02, 2004		Secretary	6428 Riveredge Dr Plano Tx 750z4 Usa		Japanese		99487980002
HAYASHI, Satoru Arcisstrasse 50 FOREIGN Munich Bavaria 80799 Germany	Jul 05, 2004		Director	Arcisstrasse 50 FOREIGN Munich Bavaria 80799 Germany	Germany	Japanese	1951-3	99496780001
BEDFORD, Keith Anthony 10 Ridlington Close Lower Earley RG6 3BB Reading Berkshire	Oct 01, 1999	Mar 25, 2002	Secretary	10 Ridlington Close Lower Earley RG6 3BB Reading Berkshire		British		67581360001
HYAMS, David Ian 25 Oakfield Road KT21 2RE Ashtead	Nov 28, 1996	Oct 01, 1999	Secretary	25 Oakfield Road KT21 2RE Ashtead		British		94093090001
REHBINDER, Johan Gustaf Henrik Avenue Bois De Soleil 82 Kraainem 1950 Belgium	Mar 25, 2002	Nov 14, 2002	Secretary	Avenue Bois De Soleil 82 Kraainem 1950 Belgium		British		81085200001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	May 16, 1996	Nov 28, 1996	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
WATTS, Huw Edgar 117 The Hawthorns Charvil RG10 9TT Reading Berkshire	Nov 14, 2002	Jul 02, 2004	Secretary	117 The Hawthorns Charvil RG10 9TT Reading Berkshire		British		81084880001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1996	May 16, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANKS, Jeffrey High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey	May 16, 1996	Jul 01, 1996	Director	High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey		British	1942-4	19901830001
FUKAGAWA, Keizo 4-2-3 Nakusan Midori Ku 226 Yokohama Kanagawa Japan	Jul 01, 1996	Sep 24, 1998	Director	4-2-3 Nakusan Midori Ku 226 Yokohama Kanagawa Japan		Japanese	1936-6	49018520001
HACKING, Robin Mark Belmont House Fox Road WV5 7HD Seisdon Staffordshire	Apr 11, 1997	May 11, 1998	Director	Belmont House Fox Road WV5 7HD Seisdon Staffordshire		British	1945-7	57797400001
HOFFMANN, Winfried Siemens Strasse 21 Bad Homburg D-61352 FOREIGN Germany	Sep 01, 1997	Mar 17, 2000	Director	Siemens Strasse 21 Bad Homburg D-61352 FOREIGN Germany		German	1943-9	54625850002
KOJIMA, Kazuto 2617-145 Imajuku-Cho Asahi-Ku Yokohama-Shi FOREIGN Kanagawa-Ken 241 Japan	Jul 01, 1996	Nov 15, 1999	Director	2617-145 Imajuku-Cho Asahi-Ku Yokohama-Shi FOREIGN Kanagawa-Ken 241 Japan		Japanese	1942-3	27521580001
KURITA, Yuichi 7 Meadow View HA1 3DN Harrow Middlesex	Sep 24, 1998	Mar 17, 2000	Director	7 Meadow View HA1 3DN Harrow Middlesex		Japanese	1949-7	40031600002
MARUYAMA, Takesi 20 32 2406 Sakuranamiki Tuzuki Ku Yokohama City 224 Kanagawa Japan	Jul 01, 1996	Nov 15, 1999	Director	20 32 2406 Sakuranamiki Tuzuki Ku Yokohama City 224 Kanagawa Japan		Japanese	1939-6	49018400002
MILLS, David Anthony 47 Fairmile House 30 Twickenham Road TW11 8BA Teddington Middlesex	Jul 01, 1996	Jul 08, 1997	Director	47 Fairmile House 30 Twickenham Road TW11 8BA Teddington Middlesex	United Kingdom	British	1949-9	80875310001
SAIDA, Masahiro 3-12-3 Miyamaedaira Miyamaedaira 213 Miyamae Ku Kawasaki City Kanagawa Japan	Jul 01, 1996	Sep 01, 1997	Director	3-12-3 Miyamaedaira Miyamaedaira 213 Miyamae Ku Kawasaki City Kanagawa Japan		Japanese	1945-3	49018200001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	May 16, 1996	Jul 01, 1996	Director	89 Cottenham Park Road Wimbledon SW20 0DS London		British	1947-11	3758800003
SUGITA, Tadayasu 14-12 Higashi Yukigaya 1 Chome Ota Ku 145 Tokyo Japan	Jul 01, 1996	Nov 15, 1999	Director	14-12 Higashi Yukigaya 1 Chome Ota Ku 145 Tokyo Japan		Japanese	1943-2	49018660001
TEAGUE, David John 107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk	May 12, 1998	Sep 24, 1999	Director	107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk	United Kingdom	British	1947-9	144848790001
TODD, Thomas Keith The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	Jul 01, 1996	Sep 24, 1999	Director	The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	United Kingdom	British	1953-6	74302420001
URANO, Tetsuo 17 Fisher Close KT12 5PN Walton On Thames Surrey	Sep 01, 1997	Jul 05, 2004	Director	17 Fisher Close KT12 5PN Walton On Thames Surrey		Japanese	1946-5	54625720002
VIETH, Torsten Esperancealle 10a 2920 Charlottenwnd FOREIGN Denmark	Jul 01, 1996	Apr 11, 1997	Director	Esperancealle 10a 2920 Charlottenwnd FOREIGN Denmark		Danish	1942-10	40270550001
YOSHIOKA, Yoshiro 2-15-13 Ogawa Machida Tokyo 194 FOREIGN Japan	Sep 01, 1997	Nov 15, 1999	Director	2-15-13 Ogawa Machida Tokyo 194 FOREIGN Japan		Japanese	1942-3	54626090001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1996	May 16, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FUJITSU COMPUTERS (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2011	Dissolved on
Jan 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 30, 2009
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 30, 2009

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.
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