About

Registered Number: 01006420
Date of Incorporation: 30/03/1971 (47 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (2 years and 6 months ago)
Registered Address: Units A2 And A3 Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA

 

Yamaha Motor (UK) Ltd was founded on 30 March 1971, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUWATA, Kazuhiro 01 January 2014 - 1
NEESHAM, Lee Jonathan 01 July 2011 - 1
SUNNOTEL, Arno 01 January 2014 - 1
COOLS, Johannes Norbertus Alponsus Maria 19 December 2007 31 January 2008 1
FUJIMURA, Takahiro 19 December 2007 16 June 2010 1
HAMA, Masahiro 01 June 2000 01 June 2001 1
HANAGATA, Shigeru 05 June 2001 01 October 2003 1
HASEGAWA, Toru N/A 01 November 1993 1
HAYAKAWA, Shigeo 01 February 2007 01 June 2010 1
HAYASHI, Naoki 19 December 2007 15 May 2009 1
HIRASAWA, Shigeki 01 February 2008 15 April 2011 1
IMURA, Akihiro 01 June 2005 19 December 2007 1
INUMARU, Masahiro 01 June 2001 01 April 2004 1
IWAHARA, Koichi 30 March 1995 01 June 2000 1
MASUDA, Kazunori 15 May 2009 31 July 2012 1
NAKAMURA, Seiya 01 June 2010 31 July 2012 1
ONOE, Jiro 09 May 2000 05 June 2001 1
OSUGI, Toru 01 April 2004 01 January 2006 1
SAITO-SAN, Junzo 15 April 2011 31 December 2013 1
SEKINO, Asahi N/A 30 June 1998 1
SUHARA, Toshiki 01 November 1993 30 March 1995 1
TAKAHASHI, Yoshihiko 01 January 2006 01 January 2007 1
YAMAJI, Hajime 01 June 2010 31 December 2010 1
YOSHIDA, Motokazu 30 June 1998 09 May 2000 1
Secretary Name Appointed Resigned Total Appointments
NEESHAM, Lee Jonathan 27 July 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016 View (1 Pages)
DS01 - Striking off application by a company 07 January 2016 View (3 Pages)
AR01 - Annual Return 24 November 2015 View (7 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2015 View (1 Pages)
AR01 - Annual Return 31 December 2014 View (7 Pages)
AA - Annual Accounts 17 October 2014 View (29 Pages)
AGREEMENT2 - N/A 17 October 2014 View (1 Pages)
PARENT_ACC - N/A 19 September 2014 View (30 Pages)
GUARANTEE2 - N/A 19 September 2014 View (3 Pages)
AD01 - Change of registered office address 17 February 2014 View (1 Pages)
AD01 - Change of registered office address 17 February 2014 View (1 Pages)
AP01 - Appointment of director 01 February 2014 View (2 Pages)
AP01 - Appointment of director 01 February 2014 View (2 Pages)
AP01 - Appointment of director 01 February 2014 View (2 Pages)
TM01 - Termination of appointment of director 01 February 2014 View (1 Pages)
AR01 - Annual Return 27 November 2013 View (5 Pages)
AA - Annual Accounts 27 November 2013 View (34 Pages)
CH01 - Change of particulars for director 27 November 2013 View (2 Pages)
RESOLUTIONS - N/A 02 October 2013 View (1 Pages)
AR01 - Annual Return 04 December 2012 View (5 Pages)
TM01 - Termination of appointment of director 03 December 2012 View (1 Pages)
AA - Annual Accounts 04 October 2012 View (34 Pages)
TM01 - Termination of appointment of director 06 August 2012 View (1 Pages)
TM01 - Termination of appointment of director 06 August 2012 View (1 Pages)
TM01 - Termination of appointment of director 06 August 2012 View (1 Pages)
AR01 - Annual Return 21 November 2011 View (9 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2011 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2011 View (1 Pages)
CH01 - Change of particulars for director 21 November 2011 View (2 Pages)
CH01 - Change of particulars for director 21 November 2011 View (2 Pages)
TM01 - Termination of appointment of director 21 November 2011 View (1 Pages)
AP01 - Appointment of director 08 July 2011 View (2 Pages)
MG01 - Particulars of a mortgage or charge 17 May 2011 View (5 Pages)
AA - Annual Accounts 30 March 2011 View (34 Pages)
AR01 - Annual Return 17 November 2010 View (8 Pages)
CH01 - Change of particulars for director 16 November 2010 View (2 Pages)
AA - Annual Accounts 02 October 2010 View (38 Pages)
AP01 - Appointment of director 10 August 2010 View (2 Pages)
TM02 - Termination of appointment of secretary 27 July 2010 View (1 Pages)
AP03 - Appointment of secretary 27 July 2010 View (2 Pages)
AP01 - Appointment of director 22 June 2010 View (2 Pages)
TM01 - Termination of appointment of director 22 June 2010 View (1 Pages)
TM01 - Termination of appointment of director 22 June 2010 View (1 Pages)
AR01 - Annual Return 18 January 2010 View (17 Pages)
CH01 - Change of particulars for director 22 December 2009 View (2 Pages)
CH03 - Change of particulars for secretary 22 December 2009 View (1 Pages)
AA - Annual Accounts 05 November 2009 View (28 Pages)
AP01 - Appointment of director 22 October 2009 View (2 Pages)
TM01 - Termination of appointment of director 12 October 2009 View (1 Pages)
363a - Annual Return 25 November 2008 View (5 Pages)
AA - Annual Accounts 03 November 2008 View (28 Pages)
288b - Notice of resignation of directors or secretaries 07 March 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 March 2008 View (2 Pages)
225 - Change of Accounting Reference Date 11 February 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 February 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 February 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 January 2008 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007 View (1 Pages)
363a - Annual Return 04 December 2007 View (3 Pages)
AA - Annual Accounts 22 October 2007 View (26 Pages)
395 - Particulars of a mortgage or charge 05 May 2007 View (3 Pages)
288b - Notice of resignation of directors or secretaries 17 April 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 17 April 2007 View (2 Pages)
AA - Annual Accounts 06 February 2007 View (25 Pages)
363a - Annual Return 01 December 2006 View (3 Pages)
353 - Register of members 28 November 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 October 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 October 2006 View (2 Pages)
288a - Notice of appointment of directors or secretaries 13 February 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 February 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 February 2006 View (1 Pages)
363a - Annual Return 29 November 2005 View (3 Pages)
AA - Annual Accounts 24 August 2005 View (39 Pages)
288a - Notice of appointment of directors or secretaries 19 July 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 July 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 July 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 July 2005 View (1 Pages)
363s - Annual Return 08 December 2004 View (10 Pages)
AA - Annual Accounts 18 October 2004 View (25 Pages)
288b - Notice of resignation of directors or secretaries 09 July 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 July 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 April 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 April 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 April 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 April 2004 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 November 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 November 2003 View (2 Pages)
363s - Annual Return 27 November 2003 View (10 Pages)
AA - Annual Accounts 05 August 2003 View (25 Pages)
288b - Notice of resignation of directors or secretaries 28 May 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 28 May 2003 View (2 Pages)
363s - Annual Return 06 December 2002 View (10 Pages)
288b - Notice of resignation of directors or secretaries 06 December 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 November 2002 View (2 Pages)
AA - Annual Accounts 06 August 2002 View (27 Pages)
MISC - Miscellaneous document 25 June 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 April 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 April 2002 View (2 Pages)
225 - Change of Accounting Reference Date 22 February 2002 View (1 Pages)
363s - Annual Return 13 December 2001 View (9 Pages)
288a - Notice of appointment of directors or secretaries 13 September 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 13 September 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 11 July 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 July 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2001 View (2 Pages)
AA - Annual Accounts 29 May 2001 View (22 Pages)
363s - Annual Return 05 December 2000 View (9 Pages)
AA - Annual Accounts 11 September 2000 View (22 Pages)
288b - Notice of resignation of directors or secretaries 13 July 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 July 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 13 June 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 June 2000 View (2 Pages)
287 - Change in situation or address of Registered Office 19 May 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 May 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 May 2000 View (2 Pages)
363s - Annual Return 06 December 1999 View (9 Pages)
288b - Notice of resignation of directors or secretaries 07 June 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 June 1999 View (2 Pages)
AA - Annual Accounts 07 May 1999 View (22 Pages)
363s - Annual Return 15 December 1998 View (6 Pages)
AA - Annual Accounts 02 September 1998 View (22 Pages)
288b - Notice of resignation of directors or secretaries 26 August 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 26 August 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 10 August 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 August 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 20 January 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 January 1998 View (1 Pages)
363s - Annual Return 08 December 1997 View (8 Pages)
288a - Notice of appointment of directors or secretaries 20 November 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 November 1997 View (1 Pages)
AA - Annual Accounts 11 June 1997 View (20 Pages)
288a - Notice of appointment of directors or secretaries 02 June 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 02 June 1997 View (1 Pages)
363s - Annual Return 13 December 1996 View (6 Pages)
AA - Annual Accounts 04 September 1996 View (19 Pages)
288 - N/A 01 June 1996 View (1 Pages)
288 - N/A 22 May 1996 View (2 Pages)
MEM/ARTS - N/A 23 January 1996 View (26 Pages)
CERTNM - Change of name certificate 29 December 1995 View (4 Pages)
363s - Annual Return 22 November 1995 View (6 Pages)
AA - Annual Accounts 20 June 1995 View (18 Pages)
288 - N/A 19 April 1995 View (2 Pages)
288 - N/A 17 March 1995 View (2 Pages)
363s - Annual Return 22 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 15 December 1993
288 - N/A 13 December 1993
288 - N/A 13 December 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 03 November 1992
288 - N/A 21 June 1992
363b - Annual Return 06 January 1992
363a - Annual Return 03 December 1991
AA - Annual Accounts 18 June 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
AA - Annual Accounts 12 December 1990
363a - Annual Return 12 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1990
287 - Change in situation or address of Registered Office 11 June 1990
288 - N/A 26 February 1990
288 - N/A 20 October 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
288 - N/A 18 September 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
PUC 2 - N/A 17 May 1988
RESOLUTIONS - N/A 15 March 1988
288 - N/A 20 January 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 15 January 1988
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 20 November 1987
OC - Order of Court 13 November 1987
288 - N/A 27 August 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
288 - N/A 31 October 1986
288 - N/A 21 October 1986
288 - N/A 14 October 1986
288 - N/A 16 May 1986
MISC - Miscellaneous document 30 March 1971 View (1 Pages)

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 May 2011 Outstanding

N/A

Rent deposit deed 30 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.