About

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

 

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
BARTZ, Stuart John 30 September 1992 09 May 1998 1
GOODING, Alfred Joseph, Dr N/A 30 September 1995 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
LUDTKE, Ingo, Dr 05 June 2006 28 April 2017 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
SANDERS, Malcolm Edward N/A 28 August 1992 1
SUGIURA, Tetsutoshi 30 September 1992 28 April 2000 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
Secretary Name Appointed Resigned Total Appointments
MACHIN, Gareth 02 June 1992 01 March 1993 1

Filing History

Document Type Date
CS01 - N/A 13 February 2019
AC92 - N/A 05 December 2018
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.