About

Registered Number: 02372144
Date of Incorporation: 14/04/1989 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (6 months ago)
Registered Address: Broomfield Alaxander Limited Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AB,

 

Sanken Power Systems (UK) Ltd was founded on 14 April 1989 and are based in Cardiff. There are 26 directors listed for Sanken Power Systems (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUCI, Karmeno Nicholas 05 June 2006 - 1
SUZUKI, Kazunori 12 April 2002 - 1
SUZUKI, Yoshihiro 18 May 2005 - 1
TAKANI, Hideo 10 June 2016 - 1
AKIYAMA, Hidejiro 21 October 2002 18 May 2005 1
ATAKE, Tsuneo 19 April 1997 12 April 2002 1
BANSAKU, Isao 12 April 2002 05 June 2006 1
HAYASHIDA, Hiroyuki N/A 10 April 1994 1
HOPKINS, Gary 01 April 1999 28 April 2006 1
IIJIMA, Sadaloshi 01 April 1999 21 October 2002 1
IIJIMA, Sadatoshi N/A 22 April 1993 1
LEE, Myung Jun 05 June 2006 01 April 2010 1
NAKAZAWA, Atsuo N/A 19 May 1995 1
ONO, Yoshimi 22 April 1993 01 April 1999 1
OTA, Akira 01 October 2013 10 June 2016 1
SUZUKI, Youkou 01 April 2010 01 October 2013 1
TANAKA, Shinya 19 May 1995 09 May 1998 1
TOKIWA, Isao 10 April 1994 19 April 1997 1
WILLIAMS, Andrew John 09 May 1998 02 August 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 11 January 2018
AA - Annual Accounts 29 December 2017
AA01 - Change of accounting reference date 21 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
RESOLUTIONS - N/A 26 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2017
SH19 - Statement of capital 26 September 2017
CAP-SS - N/A 26 September 2017
RESOLUTIONS - N/A 30 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 August 2017
SH19 - Statement of capital 30 August 2017
CAP-SS - N/A 30 August 2017
AD01 - Change of registered office address 25 July 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 21 April 2017
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 08 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 April 2011
AR01 - Annual Return 15 April 2011
RESOLUTIONS - N/A 14 March 2011
SH19 - Statement of capital 14 March 2011
CAP-SS - N/A 14 March 2011
AUD - Auditor's letter of resignation 06 October 2010
AUD - Auditor's letter of resignation 01 October 2010
AUD - Auditor's letter of resignation 27 September 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AP01 - Appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 09 October 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 28 February 2007
287 - Change in situation or address of Registered Office 20 January 2007
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 25 November 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 05 September 2005
OC138 - Order of Court 02 September 2005
363s - Annual Return 08 July 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 22 June 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 11 September 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
123 - Notice of increase in nominal capital 18 April 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 28 November 2001
RESOLUTIONS - N/A 15 May 2001
RESOLUTIONS - N/A 15 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
123 - Notice of increase in nominal capital 15 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
363s - Annual Return 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
123 - Notice of increase in nominal capital 21 June 2000
RESOLUTIONS - N/A 12 April 2000
RESOLUTIONS - N/A 12 April 2000
123 - Notice of increase in nominal capital 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
RESOLUTIONS - N/A 17 November 1999
RESOLUTIONS - N/A 17 November 1999
RESOLUTIONS - N/A 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
123 - Notice of increase in nominal capital 17 November 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
RESOLUTIONS - N/A 15 February 1999
RESOLUTIONS - N/A 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1999
123 - Notice of increase in nominal capital 15 February 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
AA - Annual Accounts 05 July 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 22 May 1996
RESOLUTIONS - N/A 22 May 1996
RESOLUTIONS - N/A 22 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1996
123 - Notice of increase in nominal capital 22 May 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
CERTNM - Change of name certificate 01 November 1995
288 - N/A 31 October 1995
AA - Annual Accounts 19 June 1995
288 - N/A 22 May 1995
363s - Annual Return 22 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 23 May 1994
288 - N/A 27 April 1994
AA - Annual Accounts 16 June 1993
287 - Change in situation or address of Registered Office 27 May 1993
363b - Annual Return 18 May 1993
288 - N/A 04 May 1993
288 - N/A 04 May 1993
288 - N/A 18 March 1993
288 - N/A 11 March 1993
288 - N/A 13 October 1992
288 - N/A 13 October 1992
AA - Annual Accounts 12 October 1992
288 - N/A 02 October 1992
288 - N/A 02 October 1992
RESOLUTIONS - N/A 17 September 1992
RESOLUTIONS - N/A 17 September 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
363a - Annual Return 18 June 1992
363a - Annual Return 16 March 1992
AA - Annual Accounts 06 March 1992
AA - Annual Accounts 06 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 March 1992
288 - N/A 21 February 1992
AA - Annual Accounts 18 June 1991
395 - Particulars of a mortgage or charge 13 May 1991
288 - N/A 21 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1991
363a - Annual Return 21 February 1991
288 - N/A 11 December 1990
395 - Particulars of a mortgage or charge 07 June 1990
395 - Particulars of a mortgage or charge 07 June 1990
395 - Particulars of a mortgage or charge 17 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1990
RESOLUTIONS - N/A 26 April 1990
RESOLUTIONS - N/A 26 April 1990
RESOLUTIONS - N/A 26 April 1990
288 - N/A 24 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1989
RESOLUTIONS - N/A 14 November 1989
RESOLUTIONS - N/A 14 November 1989
CERTNM - Change of name certificate 10 November 1989
288 - N/A 06 November 1989
288 - N/A 06 November 1989
123 - Notice of increase in nominal capital 06 November 1989
287 - Change in situation or address of Registered Office 31 May 1989
288 - N/A 31 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 May 1989
NEWINC - New incorporation documents 14 April 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 May 1991 Fully Satisfied

N/A

Legal charge 24 May 1990 Fully Satisfied

N/A

Legal charge 24 May 1990 Fully Satisfied

N/A

Legal charge 27 April 1990 Fully Satisfied

N/A

Legal charge 27 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.