| Company Name | Mitsushiba (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02267045 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1988(35 years, 10 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Tcheng |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 17 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 10032 S Wildwood Way Villa Park Ca 92861 United States |
| Secretary Name | Vice President Daniel Eugene Callicott |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 1994(6 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 5589 Paseo Gilberto Yorba Linda California 92686 |
| Secretary Name | Jeremy Cheng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 5600 Paseo Gilberto Yorba Linda C A 92686 United States |
| Director Name | Marie John Wild |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 29 October 1998) |
| Role | Managing Director |
| Correspondence Address | 2 West Hall Court High Legh Knutsford Cheshire WA16 6XA |
Location
| Registered Address | Unit 5.04 Phoenix Close Heywood Lancashire OL10 2JG |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£142,502 |
| Net Worth | -£1,689,170 |
| Cash | £133,651 |
| Current Liabilities | £2,611,445 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2001 | Application for striking-off (1 page) |
| 21 July 2000 | Return made up to 01/07/00; full list of members
|
| 22 April 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 5 August 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 2 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 29 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1999 | Particulars of mortgage/charge (7 pages) |
| 9 February 1999 | Particulars of mortgage/charge (7 pages) |
| 26 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 August 1997 | Return made up to 01/07/97; full list of members
|
| 2 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |