Satake UK Limited

Company Name	Satake UK Limited
Company Status	Dissolved
Company Number	02648503
Category	Private Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Robert Saturo Satake
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	12 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Correspondence Address	2-30 Saijo-Nishzhonmachz Higashi Hiroshima Shi 724 Japan Foreign

Director Name	Toshihiko Satake
Date of Birth	May 1910 (Born 114 years ago)
Nationality	Japanese
Status	Current
Appointed	12 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Correspondence Address	2-38 Saijo Nishihonmachi Higashi-Hiroshima Hiroshima Japan

Director Name	Mrs Toshiko Satake
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Japanese
Status	Current
Appointed	12 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Country of Residence	Japan
Correspondence Address	2-30 Saijo Nishihonmachi Higashi-Hiroshima Sh1 724

Director Name	Mr Robert Neville Butler
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Rupt Cottage 4 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Mr Bryan Colville McGee
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Brook House Chapel-En-Le-Frith Stockport Cheshire SK12 6PU

Director Name	Mr Philip David McMahon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Adder Hill Chester Cheshire CH3 5RA Wales

Secretary Name	Mr Philip David McMahon
Nationality	British
Status	Current
Appointed	06 March 1992(5 months, 1 week after company formation)
Appointment Duration	32 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adder Hill Chester Cheshire CH3 5RA Wales

Director Name	Peter Jirou Iwakami
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(6 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	President
Correspondence Address	75 Gravel Lane Wilmslow Cheshire SK9 6LS

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 December 1991)
Role	Solicitor
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Director Name	Nigel Mark Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 1991)
Role	Trainee Solicitor
Correspondence Address	35 Vine Street London EC3N 2PX

Secretary Name	Peter Geoffrey Hearsey
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

24 February 2001	Dissolved (1 page)
24 November 2000	Liquidators statement of receipts and payments (5 pages)
24 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2000	Liquidators statement of receipts and payments (5 pages)
30 May 2000	Liquidators statement of receipts and payments (6 pages)
2 December 1999	Liquidators statement of receipts and payments (7 pages)
4 June 1999	Liquidators statement of receipts and payments (25 pages)
22 June 1998	Registered office changed on 22/06/98 from: P.O. Box 19 bird hall lane cheadle heath stockport, cheshire SK3 0RX (1 page)
26 May 1998	Declaration of solvency (3 pages)
26 May 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 1998	Authorisation of liquidators (1 page)
26 May 1998	Appointment of a voluntary liquidator (1 page)
12 March 1998	New director appointed (2 pages)
27 February 1998	Court order to amend order 5/96 (4 pages)
2 January 1998	Full accounts made up to 28 February 1997 (15 pages)
2 October 1997	Return made up to 25/09/97; no change of members (6 pages)
16 October 1996	Return made up to 25/09/96; full list of members (8 pages)
16 July 1996	Full accounts made up to 3 March 1996 (17 pages)
14 May 1996	Certificate of reduction of issued capital (1 page)
14 May 1996	Reduction of iss capital and minute (oc) (3 pages)
1 December 1995	Full accounts made up to 26 February 1995 (17 pages)
2 October 1995	Return made up to 25/09/95; no change of members (6 pages)

Satake UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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