SMK (U.K.) Limited

Company Name	SMK (U.K.) Limited
Company Status	Dissolved
Company Number	02181284
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	Causemoon Limited and SMK U.K. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael James Walsh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(18 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dalkeith Close Darlington County Durham DL3 8BN

Director Name	Mr Leslie David Dixon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartford Road Darlington County Durham DL3 8HF

Director Name	Mr Jun Sugimoto
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Smk Corporation 5-5 Togoshi 6 Chome Shinagawa-Ku Tokyo 142 Japan

Director Name	Mr Shigechika Yanagi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 July 2000)
Role	Company Director
Correspondence Address	The Lawns Lumley Thicks Chester-Le-Street County Durham DH3 4HF

Secretary Name	Mr Barry Neil Speker
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1994)
Role	Company Director
Correspondence Address	86 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SR

Secretary Name	David Frederick Jarvis
Nationality	British
Status	Resigned
Appointed	25 October 1994(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	54 Eade Close Newton Aycliffe County Durham DL5 7QQ

Director Name	Mr Tetsuya Nakamura
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(8 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Smk Corporation 5-5 Togoshi 6 Chome Shinagawa-Ku Tokyo 142 Japan T-142

Director Name	Mr Tetsuya Nakamura
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(8 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Smk Corporation 5-5 Togoshi 6 Chome Shinagawa-Ku Tokyo 142 Japan T-142

Secretary Name	Mr Leslie David Dixon
Nationality	British
Status	Resigned
Appointed	14 January 2000(12 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartford Road Darlington County Durham DL3 8HF

Director Name	Mr Takemi Ishibashi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 2000(12 years, 3 months after company formation)
Appointment Duration	12 years (resigned 23 January 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	C/O Smk Corporation 5-5 Togoshi 6 Chome Shinagawa-Ku Tokyo 142 Foreign

Contact

Website	www.smk.co.jp

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	£209,859
Cash	£266,509
Current Liabilities	£1,032,335

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
19 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
21 April 2015	Liquidators' statement of receipts and payments to 5 February 2015 (14 pages)
21 April 2015	Liquidators statement of receipts and payments to 5 February 2015 (14 pages)
21 April 2015	Liquidators' statement of receipts and payments to 5 February 2015 (14 pages)
18 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages)
9 April 2014	Liquidators' statement of receipts and payments to 5 February 2014 (12 pages)
9 April 2014	Liquidators statement of receipts and payments to 5 February 2014 (12 pages)
9 April 2014	Liquidators' statement of receipts and payments to 5 February 2014 (12 pages)
9 April 2014	Liquidators statement of receipts and payments to 5 February 2014 (12 pages)
10 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (13 pages)
10 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (13 pages)
10 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (13 pages)
10 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (13 pages)
30 March 2012	Termination of appointment of Leslie Dixon as a secretary (1 page)
30 March 2012	Termination of appointment of Leslie Dixon as a director (1 page)
30 March 2012	Termination of appointment of Leslie Dixon as a director (1 page)
30 March 2012	Termination of appointment of Leslie Dixon as a secretary (1 page)
9 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,371,475 (4 pages)
9 March 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,371,475 (4 pages)
9 February 2012	Registered office address changed from Northfield Way, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UF. on 9 February 2012 (2 pages)
9 February 2012	Appointment of a voluntary liquidator (2 pages)
9 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2012	Declaration of solvency (3 pages)
9 February 2012	Appointment of a voluntary liquidator (2 pages)
9 February 2012	Registered office address changed from Northfield Way, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UF. on 9 February 2012 (2 pages)
9 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2012	Registered office address changed from Northfield Way, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UF. on 9 February 2012 (2 pages)
9 February 2012	Declaration of solvency (3 pages)
3 February 2012	Resolutions RES13 ‐ Waive loans 25/01/2012 (1 page)
3 February 2012	Resolutions RES13 ‐ Waive loans 25/01/2012 (1 page)
23 January 2012	Termination of appointment of Takemi Ishibashi as a director (1 page)
23 January 2012	Termination of appointment of Takemi Ishibashi as a director (1 page)
3 January 2012	Termination of appointment of Tetsuya Nakamura as a director (1 page)
3 January 2012	Termination of appointment of Tetsuya Nakamura as a director (1 page)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 May 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 May 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Leslie David Dixon on 3 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Tetsuya Nakamura on 3 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Leslie David Dixon on 3 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Tetsuya Nakamura on 3 July 2010 (2 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Leslie David Dixon on 3 July 2010 (2 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Tetsuya Nakamura on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Takemi Ishibashi on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael James Walsh on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Takemi Ishibashi on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael James Walsh on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael James Walsh on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Takemi Ishibashi on 3 July 2010 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 892,435 (2 pages)
18 May 2010	Resolutions RES13 ‐ Waive of royalties 10/05/2010 (3 pages)
18 May 2010	Resolutions RES13 ‐ Waive of royalties 10/05/2010 (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 892,435 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 150,000 (2 pages)
31 March 2010	Resolutions RES13 ‐ Waive outstanding royalty payment 15/03/2010 (3 pages)
31 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 150,000 (2 pages)
31 March 2010	Resolutions RES13 ‐ Waive outstanding royalty payment 15/03/2010 (3 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 June 2009	Ad 08/06/09\gbp si 1516000@1=1516000\gbp ic 100/1516100\ (2 pages)
22 June 2009	Ad 08/06/09\gbp si 1516000@1=1516000\gbp ic 100/1516100\ (2 pages)
22 June 2009	Resolutions RES13 ‐ Loans waived 08/06/2009 (1 page)
22 June 2009	Resolutions RES13 ‐ Loans waived 08/06/2009 (1 page)
19 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2009	Memorandum of capital-processed 19/06/09 (1 page)
19 June 2009	Statement by directors (1 page)
19 June 2009	Statement by directors (1 page)
19 June 2009	Solvency statement dated 19/05/09 (1 page)
19 June 2009	Solvency statement dated 19/05/09 (1 page)
19 June 2009	Memorandum of capital-processed 19/06/09 (1 page)
19 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 August 2007	Return made up to 03/07/07; no change of members (8 pages)
3 August 2007	Return made up to 03/07/07; no change of members (8 pages)
17 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
1 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
19 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
5 July 2004	Return made up to 03/07/04; full list of members (7 pages)
5 July 2004	Return made up to 03/07/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (19 pages)
4 August 2003	Full accounts made up to 31 March 2003 (19 pages)
11 July 2003	Return made up to 03/07/03; full list of members (8 pages)
11 July 2003	Return made up to 03/07/03; full list of members (8 pages)
21 January 2003	Full accounts made up to 31 March 2002 (19 pages)
21 January 2003	Full accounts made up to 31 March 2002 (19 pages)
27 September 2002	Return made up to 19/07/02; full list of members (7 pages)
27 September 2002	Return made up to 19/07/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (17 pages)
18 January 2002	Full accounts made up to 31 March 2001 (17 pages)
20 August 2001	Return made up to 19/07/01; full list of members (7 pages)
20 August 2001	Return made up to 19/07/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 March 2000 (16 pages)
20 April 2001	Full accounts made up to 31 March 2000 (16 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
1 August 2000	Return made up to 19/07/00; full list of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 19/07/00; full list of members (7 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
14 July 1999	Return made up to 19/07/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 March 1999 (16 pages)
14 July 1999	Full accounts made up to 31 March 1999 (16 pages)
14 July 1999	Return made up to 19/07/99; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 March 1998 (14 pages)
27 August 1998	Full accounts made up to 31 March 1998 (14 pages)
13 July 1998	Return made up to 19/07/98; full list of members (6 pages)
13 July 1998	Return made up to 19/07/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
17 July 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 March 1996 (16 pages)
25 July 1996	Full accounts made up to 31 March 1996 (16 pages)
23 July 1996	Return made up to 19/07/96; full list of members (6 pages)
23 July 1996	Return made up to 19/07/96; full list of members (6 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
9 June 1995	Full accounts made up to 31 March 1995 (16 pages)
9 June 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1990	Â£ nc 5000000/7000000 01/08/90 (1 page)
13 August 1990	Â£ nc 5000000/7000000 01/08/90 (1 page)
14 March 1988	Company name changed smk U.K. LIMITED\certificate issued on 15/03/88 (2 pages)
14 March 1988	Company name changed smk U.K. LIMITED\certificate issued on 15/03/88 (2 pages)
10 March 1988	Memorandum and Articles of Association (11 pages)
10 March 1988	Memorandum and Articles of Association (11 pages)
24 November 1987	Company name changed causemoon LIMITED\certificate issued on 25/11/87 (2 pages)
24 November 1987	Company name changed causemoon LIMITED\certificate issued on 25/11/87 (2 pages)
20 October 1987	Incorporation (12 pages)
20 October 1987	Incorporation (12 pages)

SMK (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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