Company NameTakeuchi Limited
Company StatusDissolved
Company Number04907857
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3640Manufacture of sports goods
SIC 32300Manufacture of sports goods

Directors

Director NameCatherine Murphy
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2003(same day as company formation)
RoleManufacturer
Correspondence AddressAbbey Lodge
Dunford Road
Holmfirth
West Yorkshire
HD9 2RT
Secretary NamePeter Randell
NationalityBritish
StatusClosed
Appointed23 September 2003(same day as company formation)
RoleIT Manager
Correspondence Address58 Far Reins
Honley
Huddersfield
West Yorkshire
HD9 6LT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLion Mill, Fitton Street Royton
Oldham
Lancashire
OL2 5JX
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£43,178
Cash£25,220
Current Liabilities£180,779

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009Compulsory strike-off action has been suspended (1 page)
28 April 2009Compulsory strike-off action has been suspended (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
6 November 2007Return made up to 23/09/07; no change of members (6 pages)
6 November 2007Return made up to 23/09/07; no change of members (6 pages)
29 November 2006Return made up to 23/09/06; full list of members (6 pages)
29 November 2006Return made up to 23/09/06; full list of members (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 December 2005Return made up to 23/09/05; full list of members (6 pages)
14 December 2005Return made up to 23/09/05; full list of members (6 pages)
15 November 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 November 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2004Return made up to 23/09/04; full list of members (6 pages)
4 October 2004Return made up to 23/09/04; full list of members (6 pages)
27 April 2004Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
27 April 2004Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
29 November 2003Particulars of mortgage/charge (4 pages)
29 November 2003Particulars of mortgage/charge (4 pages)
20 October 2003Director resigned (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New secretary appointed (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New secretary appointed (2 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003Secretary resigned (1 page)
23 September 2003Incorporation (16 pages)