Sumitomo (SHI) Cyclo Drive Europe, Ltd.

Company Name	Sumitomo (SHI) Cyclo Drive Europe, Ltd.
Company Status	Dissolved
Company Number	03260836
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	S.H.I. Cyclo Drive Europe Limited

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr Shaun Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Styles Croft Swanland North Ferriby East Riding Of Yorkshire HU14 3NU

Secretary Name	Hideo Okuda
Nationality	Japanese
Status	Closed
Appointed	01 July 2004(7 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 November 2014)
Role	Company Director
Correspondence Address	Meggendorferstrasse 66b 80993 Munchen Germany

Director Name	Noriyuki Yamasaki
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	3-1-1 Toshin-Cho Obu-City Aichi-Prefecture 474

Director Name	Fuminori Miyoshi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Kaijin 6-9-15-203 Funabashisiti Chiba Prefecture Japan

Director Name	John Garay
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	40 Hull Road Cottingham Hull East Riding HU16 4PX

Director Name	Takashi Fuji
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5-1-B-303 Shin Matsudo Chuo-Park-House Shin Matsudo Matsudo-City Chiba-Prefecture 270

Director Name	Yukimasa Arai
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	6 Longcroft Park Beverley Hull East Riding HU17 7DY

Secretary Name	Hiroyuki Isshiki
Nationality	Japanese
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Secretary
Correspondence Address	Treffauer Street 17eg Munich Bavaria Foreign

Director Name	Michael McCann
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	Alderley 157 Longedge Lane Wingerworth Chesterfield Derbyshire S42 6PR

Director Name	Minoru Kotake
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Role	Engineer
Correspondence Address	Thaddaus Eck Strasse 24 Munich Bavaria 81247 Germany

Director Name	Kennosuke Ezoe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2002(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 July 2003)
Role	Manufacturing Director
Correspondence Address	Thaddaeus-Eck-Strasse 24 Munich Bavaria 81247 Foreign

Director Name	Naoki Takahashi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	1-19-18-1609 Shibaya, Shibaya-Ku Tokyo Foreign

Director Name	Nobuhiko Kawamura
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	3558 Shore Drive Virginia Beach 23455 Virginia

Director Name	Ito Sadao
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	4-239-18 Wakakusa, Ohbu-City Aichi Ohbu Aichi 474-0022 Japan

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Kpmg Restructuring Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,594,000
Gross Profit	£1,553,000
Net Worth	-£8,046,000
Cash	£10,070,000
Current Liabilities	£13,423,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Restoration by order of the court (4 pages)
7 May 2014	Restoration by order of the court (4 pages)
31 March 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007	Liquidators' statement of receipts and payments (5 pages)
19 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
19 December 2007	Liquidators' statement of receipts and payments (5 pages)
19 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: 29 bergen way sutton fields industrial estate hull east riding HU7 0YG (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 29 bergen way sutton fields industrial estate hull east riding HU7 0YG (1 page)
18 July 2007	Ex.res. "In specie" (1 page)
18 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2007	Declaration of solvency (7 pages)
18 July 2007	Ex.res. "In specie" (1 page)
18 July 2007	Appointment of a voluntary liquidator (1 page)
18 July 2007	Appointment of a voluntary liquidator (1 page)
18 July 2007	Declaration of solvency (7 pages)
18 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2007	Registered office changed on 21/05/07 from: marfleet kingston upon hull east riding HU9 5RA (1 page)
21 May 2007	Registered office changed on 21/05/07 from: marfleet kingston upon hull east riding HU9 5RA (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
11 April 2007	Full accounts made up to 31 December 2006 (22 pages)
11 October 2006	Return made up to 03/10/06; full list of members (7 pages)
11 October 2006	Return made up to 03/10/06; full list of members (7 pages)
29 March 2006	Full accounts made up to 31 December 2005 (21 pages)
29 March 2006	Full accounts made up to 31 December 2005 (21 pages)
30 November 2005	Return made up to 03/10/05; full list of members (7 pages)
30 November 2005	Return made up to 03/10/05; full list of members (7 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (19 pages)
3 May 2005	Full accounts made up to 31 December 2004 (19 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
9 November 2004	ML28 to remove incor certificate (1 page)
9 November 2004	ML28 to remove incor certificate (1 page)
25 October 2004	Certificate of reduction of issued capital (1 page)
25 October 2004	Certificate of reduction of issued capital (1 page)
20 October 2004	Return made up to 03/10/04; full list of members (8 pages)
20 October 2004	Return made up to 03/10/04; full list of members (8 pages)
19 October 2004	Reduction of iss capital and minute (oc) (5 pages)
19 October 2004	Reduction of iss capital and minute (oc) (5 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
16 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Â£ nc 10000000/12400000 28/06/04 (1 page)
7 July 2004	Ad 28/06/04--------- Â£ si 6000000@1=6000000 Â£ ic 6400000/12400000 (2 pages)
7 July 2004	Â£ nc 10000000/12400000 28/06/04 (1 page)
7 July 2004	Ad 28/06/04--------- Â£ si 6000000@1=6000000 Â£ ic 6400000/12400000 (2 pages)
23 June 2004	Full accounts made up to 31 December 2003 (22 pages)
23 June 2004	Full accounts made up to 31 December 2003 (22 pages)
14 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
16 April 2003	Full accounts made up to 31 December 2002 (22 pages)
16 April 2003	Full accounts made up to 31 December 2002 (22 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
20 November 2002	Return made up to 03/10/02; full list of members (8 pages)
20 November 2002	Return made up to 03/10/02; full list of members (8 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
8 August 2002	Full accounts made up to 31 December 2001 (17 pages)
8 August 2002	Full accounts made up to 31 December 2001 (17 pages)
26 November 2001	Return made up to 03/10/01; full list of members (7 pages)
26 November 2001	Return made up to 03/10/01; full list of members (7 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
27 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 November 1999	Return made up to 03/10/99; full list of members (7 pages)
1 November 1999	Return made up to 03/10/99; full list of members (7 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 October 1998	Return made up to 03/10/98; full list of members (8 pages)
27 October 1998	Return made up to 03/10/98; full list of members (8 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
7 August 1998	Full accounts made up to 31 December 1997 (17 pages)
7 August 1998	Full accounts made up to 31 December 1997 (17 pages)
31 March 1998	Company name changed S.H.I. cyclo drive europe limite d\certificate issued on 01/04/98 (3 pages)
31 March 1998	Company name changed S.H.I. cyclo drive europe limite d\certificate issued on 01/04/98 (3 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
15 October 1997	Secretary's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
15 October 1997	Secretary's particulars changed (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
13 December 1996	Â£ nc 100/10000000 22/10/96 (1 page)
13 December 1996	Â£ nc 100/10000000 22/10/96 (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1996	Ad 22/10/96--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
13 December 1996	Ad 22/10/96--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: 47 charles street berkeley square london W1X 7PB (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 47 charles street berkeley square london W1X 7PB (1 page)
16 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
3 October 1996	Incorporation (16 pages)
3 October 1996	Incorporation (16 pages)

Sumitomo (SHI) Cyclo Drive Europe, Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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