Graphtec (UK) Limited

Company Name	Graphtec (UK) Limited
Director	Yuichi Kaneko
Company Status	Dissolved
Company Number	01600764
Category	Private Limited Company
Incorporation Date	30 November 1981(42 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Yuichi Kaneko
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	14 September 1992(10 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Graphtec Corporation 503-10 Shinano-Cho Totsuka-Ku Yokoham Foreign

Secretary Name	Elaine Mary Allinson
Nationality	British
Status	Resigned
Appointed	09 June 1992(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 June 1997)
Role	Secretary
Correspondence Address	41 Fuller Drive Wistaston Crewe Cheshire CW2 6TH

Director Name	Terence Raplagh Herbert-Jackson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	Brichall Moss Cottage Bridgemere Lan Birchall Moss Hatherton Nantwich Cheshire CW5 7PL

Director Name	Koichiro Nakai
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(10 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 1992)
Role	Company Director
Correspondence Address	Graphtec Corporation 503-10 Shinano-Cho Totsuka - Ku Yokohama 244 Foreign

Secretary Name	Mr Charles Nigel Ouin
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	3 Dorlcote Road London SW18 3RT

Director Name	Mr Charles Nigel Ouin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Dorlcote Road London SW18 3RT

Director Name	Tsutomu Tanaka
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	65 Abbots Gardens East Finchley London N2 0JG

Secretary Name	Tsutomu Tanaka
Nationality	Japanese
Status	Resigned
Appointed	16 June 1997(15 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 January 1998)
Role	Company Director
Correspondence Address	65 Abbots Gardens East Finchley London N2 0JG

Secretary Name	Peter Charles Chick
Nationality	British
Status	Resigned
Appointed	21 January 1998(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	6 Station Road Scholar Green Stoke On Trent Staffordshire ST7 3HJ

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,843,259
Net Worth	£176,402
Cash	£34,418
Current Liabilities	£969,117

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 October 2001	Dissolved (1 page)
6 July 2001	Return of final meeting in a members' voluntary winding up (4 pages)
6 July 2001	Liquidators statement of receipts and payments (6 pages)
6 February 2001	Liquidators statement of receipts and payments (6 pages)
1 August 2000	Liquidators statement of receipts and payments (6 pages)
31 July 2000	Secretary resigned (1 page)
8 February 2000	Liquidators statement of receipts and payments (6 pages)
2 August 1999	Liquidators statement of receipts and payments (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: suite 3I redwither tower redwither business park wrexham LL13 9XT (1 page)
6 August 1998	Declaration of solvency (4 pages)
6 August 1998	Appointment of a voluntary liquidator (1 page)
6 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 May 1998	Director resigned (1 page)
19 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
11 September 1997	Registered office changed on 11/09/97 from: environ house welshmans lane off welsh row nantwich cheshire CW5 6AB (1 page)
12 August 1997	Full accounts made up to 31 March 1997 (17 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
14 January 1997	Full accounts made up to 31 March 1996 (17 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1996	Return made up to 14/09/96; full list of members (6 pages)
23 August 1996	Â£ nc 100000/400000 12/12/95 (2 pages)
23 August 1996	Ad 12/12/95--------- Â£ si 319688@1=319688 Â£ ic 80312/400000 (2 pages)
29 February 1996	Director's particulars changed (1 page)
22 January 1996	Full accounts made up to 31 March 1995 (17 pages)
22 September 1995	Return made up to 14/09/95; no change of members (4 pages)

Graphtec (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies