Company NameShimadzu Ltd.
Company StatusDissolved
Company Number03395378
CategoryPrivate Limited Company
Incorporation Date1 July 1997(26 years, 10 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)
Previous NameShimadzu Europe Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTetsuo Ichikawa
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityJapanese
StatusClosed
Appointed01 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMinamikasahigashi 3 4 5 Kusatsu City
Shiga Prefecture
Japan
Director NameShigetsugu Tanaka
Date of BirthApril 1944 (Born 80 years ago)
NationalityJapanese
StatusClosed
Appointed01 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressKouyoudai 4-3-2 View Stage Kouyoudai
403
Inagi City
Tokyo
Japan
Director NameDr Hiroshi Yamamoto
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityJapanese
StatusClosed
Appointed01 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Drayton Grove
Timperley
Altrincham
Cheshire
WA15 7PX
Secretary NameShigetsugu Tanaka
NationalityJapanese
StatusClosed
Appointed01 July 1997(same day as company formation)
RoleDeputy Managing Director Shima
Correspondence AddressKouyoudai 4-3-2 View Stage Kouyoudai
403
Inagi City
Tokyo
Japan
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed01 July 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressWharfside Trafford Wharf Road
Manchester
M17 1GP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
17 June 1999Director's particulars changed (1 page)
16 June 1999Application for striking-off (1 page)
6 August 1998Return made up to 01/07/98; full list of members (7 pages)
24 March 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 March 1998Secretary's particulars changed;director's particulars changed (1 page)
24 July 1997Company name changed shimadzu europe LTD.\certificate issued on 25/07/97 (2 pages)
7 July 1997Secretary resigned (1 page)