Ikeda Technology Europe Limited

Company Name	Ikeda Technology Europe Limited
Company Status	Dissolved
Company Number	02377528
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Rene Joseph Behiels
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Belgian
Status	Current
Appointed	24 December 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Oude Baan 688 Maasmechelen 3630

Secretary Name	Daniel Morrison
Nationality	British
Status	Current
Appointed	24 December 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	Forest Edge Bungalow Knitsley Consett Co Durham DH8 9HA

Director Name	Takashi Nakamori
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Current
Appointed	19 July 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	69 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	Daniel Morrison
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(12 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Forest Edge Bungalow Knitsley Consett Co Durham DH8 9HA

Director Name	Mr Toshirou Ueda
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	25-6 Higashi-Kamigou-Chou Sakae-Ku Yokohama City Kanagawa Prefecture 247 Foreign

Director Name	Mr Katsumi Ogama
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 1996)
Role	Managing Director
Correspondence Address	5 Yetlington Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YX

Director Name	Nobuhiro Iwase
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1991(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 1992)
Role	Company Director
Correspondence Address	2-19-1338 Ikego Zushi Kanagawa Prefecture Foreign

Secretary Name	Daniel Morrison
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Forest Edge Bungalow Knitsley Consett Co Durham DH8 9HA

Director Name	Hiroshi Sakasegawa
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	General Manager (Design Admin)
Correspondence Address	1-18-14 Nakashirane Ashi Ku Yokohama City Kanagawa Prefecture Foreign

Director Name	Hiroshi Itoh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1997)
Role	General Manager
Correspondence Address	2-19-5 Oomori Higashi Oota-Ku Tokyo Japan

Secretary Name	Loraine Holdcroft
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	3 North View Hunwick Crook County Durham DL15 0JR

Director Name	Masahide Fujino
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 January 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1998)
Role	Managing Director
Correspondence Address	5 Chandlers Quay St Peters Basin Newcastle Upon Tyne NE6 1UQ

Director Name	Shigeki Miyajima
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1997(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Correspondence Address	3-52-2-20 Sasanodai Asahi-Ku Yokohama City Kanagawa Prefecture Japan Foreign

Director Name	Masao Okajima
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	3-14 Hamada-Cho Ebina City Kanagawa Pref Foreign Japan

Director Name	Harufumi Terasawa
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1998(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 July 2000)
Role	Company Director
Correspondence Address	20 Elgy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU

Director Name	Toyosuke Miyazawa
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2001)
Role	Ikeda
Correspondence Address	C/Trias I Giro 21-25 2o 1a 08034 Barcelona Spain Foreign

Director Name	Giovanni Battista Fiori
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 December 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Riaffrico 38 Montecatini Terme Firenze Italy

Location

Registered Address	The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£529,427
Gross Profit	£172,495
Net Worth	£1,368,406

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 September 2006	Dissolved (1 page)
30 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Full accounts made up to 30 September 2001 (16 pages)
4 April 2002	Registered office changed on 04/04/02 from: cherry blossom way sunderland tyne & wear SR5 3TW (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
3 April 2002	Declaration of solvency (3 pages)
3 April 2002	Appointment of a voluntary liquidator (1 page)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
29 October 2001	Return made up to 01/10/01; full list of members (7 pages)
30 August 2001	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (17 pages)
4 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
12 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (17 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
21 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1998	Return made up to 01/10/98; no change of members (4 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
29 April 1998	Full accounts made up to 31 December 1997 (17 pages)
29 January 1998	Full accounts made up to 31 December 1996 (16 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Return made up to 01/10/97; full list of members 363(287) ‐ Registered office changed on 21/10/97 (6 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
13 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1995	Return made up to 01/10/95; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
3 February 1995	Full accounts made up to 31 March 1994 (16 pages)
14 February 1994	Full accounts made up to 31 March 1993 (16 pages)
4 February 1993	Full accounts made up to 31 March 1992 (15 pages)
4 February 1992	Full accounts made up to 31 March 1991 (16 pages)
15 October 1990	Full accounts made up to 31 March 1990 (12 pages)

Ikeda Technology Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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