Sokkia Limited

Company Name	Sokkia Limited
Company Status	Dissolved
Company Number	01992056
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Beamingle Limited and Sokkisha (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jan Van Der Weijden
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 November 2001(15 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	Schouw 23 Woghum 1687 Tr Netherlands

Secretary Name	George Patrick Hood
Nationality	British
Status	Closed
Appointed	24 May 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 October 2010)
Role	Accountant
Correspondence Address	8 Dunham Close Sandbach Cheshire CW11 4EL

Director Name	Brian Charles Mott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 October 2010)
Role	Sales Director
Correspondence Address	The Branches Mill Lane Hartley Wespall Hants Rg27

Director Name	Mr Stephen Blaikie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Green Farm Straight Mile Poulton Chester Cheshire CH4 9EE Wales

Director Name	Hetichiro Koga
Date of Birth	January 1923 (Born 101 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1997)
Role	Co Director
Correspondence Address	20-10 2 Chome Midorigaoka Meguro-Ku Tokyo Foreign

Director Name	Takayoshi Oda
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1991(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 December 1999)
Role	General Manager
Correspondence Address	Keio Yoyogi Building No 1 1-1 Chome Tourigaya Shiboya-Ku Tokyo 151 Foreign

Director Name	Mistuo Ohmori
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 1995)
Role	Co Director
Correspondence Address	2-67 2 Chome Shorou Chigasaki-Sh Kangawken Foreign

Secretary Name	Takayoshi Oda
Nationality	Japanese
Status	Resigned
Appointed	21 November 1991(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Keio Yoyogi Building No 1 1-1 Chome Tourigaya Shiboya-Ku Tokyo 151 Foreign

Director Name	Akinori Mitama
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	16-6 Gakkyo Olso-Machi Nakagun Kanagawa-Ken 259-01 Japan Foreign

Secretary Name	Mr Andrew Baxter
Nationality	British
Status	Resigned
Appointed	17 November 1995(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Adams Grove Leek Staffordshire ST13 8NX

Director Name	Hajimu Maeda
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Meander 627,1181 Wn Amstelveen Netherlands Foreign

Secretary Name	George Patrick Hood
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	8 Dunham Close Sandbach Cheshire CW11 4EL

Secretary Name	Jan Van Der Weijden
Nationality	Netherlands
Status	Resigned
Appointed	01 April 2005(19 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Schouw 23 Woghum 1687 Tr Netherlands

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,511,073
Gross Profit	£2,389,593
Net Worth	-£210,546
Cash	£169,374
Current Liabilities	£4,035,255

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010	Liquidators statement of receipts and payments to 5 July 2010 (9 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2010	Liquidators statement of receipts and payments to 5 July 2010 (9 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2010	Liquidators' statement of receipts and payments to 5 July 2010 (9 pages)
8 April 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 15 September 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 15 September 2009 (5 pages)
3 April 2009	Liquidators statement of receipts and payments to 15 March 2009 (5 pages)
3 April 2009	Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
3 October 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
3 October 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
21 March 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
21 March 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
26 September 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2007	Liquidators' statement of receipts and payments (5 pages)
13 April 2007	Liquidators' statement of receipts and payments (6 pages)
13 April 2007	Liquidators statement of receipts and payments (6 pages)
23 March 2006	Statement of affairs (5 pages)
23 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2006	Statement of affairs (5 pages)
23 March 2006	Appointment of a voluntary liquidator (1 page)
23 March 2006	Appointment of a voluntary liquidator (1 page)
23 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2006	Registered office changed on 27/02/06 from: the branches, mill lane hartley wespall hook hants RG27 0BQ (1 page)
27 February 2006	Registered office changed on 27/02/06 from: the branches, mill lane hartley wespall hook hants RG27 0BQ (1 page)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Registered office changed on 17/01/06 from: the branches, mill lane hartley wespall hook hants RG27 0BQ (1 page)
17 January 2006	Registered office changed on 17/01/06 from: the branches, mill lane hartley wespall hook hants RG27 0BQ (1 page)
17 January 2006	Return made up to 06/11/05; full list of members (2 pages)
17 January 2006	Location of register of members (1 page)
17 January 2006	Return made up to 06/11/05; full list of members (2 pages)
17 January 2006	Location of debenture register (1 page)
28 October 2005	Full accounts made up to 31 December 2003 (16 pages)
28 October 2005	Full accounts made up to 31 December 2003 (16 pages)
1 September 2005	Registered office changed on 01/09/05 from: datum house electra way,crewe business park crewe cheshire. CW1 6ZT (1 page)
1 September 2005	Registered office changed on 01/09/05 from: datum house electra way,crewe business park crewe cheshire. CW1 6ZT (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 06/11/04; full list of members (7 pages)
16 February 2005	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
14 November 2003	Return made up to 06/11/03; full list of members (7 pages)
14 November 2003	Return made up to 06/11/03; full list of members (7 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 December 2002	Full accounts made up to 31 December 2001 (16 pages)
22 December 2002	Full accounts made up to 31 December 2001 (16 pages)
4 December 2002	Return made up to 21/11/02; full list of members (7 pages)
4 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	New secretary appointed (1 page)
27 October 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 21/11/01; full list of members (5 pages)
2 April 2002	Return made up to 21/11/01; full list of members (5 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
3 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
11 June 2001	Full accounts made up to 31 December 2000 (16 pages)
10 January 2001	Return made up to 21/11/00; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 21/11/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (21 pages)
4 August 2000	Full accounts made up to 31 December 1999 (21 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 December 1999	Return made up to 21/11/99; full list of members (7 pages)
14 December 1999	Return made up to 21/11/99; full list of members (7 pages)
14 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (17 pages)
28 September 1999	Full accounts made up to 31 March 1999 (17 pages)
16 November 1998	Return made up to 21/11/98; full list of members (6 pages)
16 November 1998	Return made up to 21/11/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 March 1998 (15 pages)
10 November 1998	Full accounts made up to 31 March 1998 (15 pages)
8 January 1998	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
8 January 1998	Return made up to 21/11/97; no change of members (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (15 pages)
30 December 1997	Full accounts made up to 31 March 1997 (15 pages)
26 November 1996	Return made up to 21/11/96; no change of members (6 pages)
26 November 1996	Return made up to 21/11/96; no change of members (6 pages)
14 November 1996	Full accounts made up to 31 March 1996 (17 pages)
14 November 1996	Full accounts made up to 31 March 1996 (17 pages)
29 December 1995	New secretary appointed (4 pages)
29 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1995	Return made up to 21/11/95; full list of members (6 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	Director resigned (4 pages)
28 November 1995	Full accounts made up to 31 March 1995 (17 pages)
28 November 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 June 1994	Full accounts made up to 31 March 1994 (17 pages)
30 June 1994	Full accounts made up to 31 March 1994 (17 pages)

Sokkia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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