DAINIPPON SCREEN (U.K.) LIMITED

Company Number

01171592

Status

Converted / Closed

Incorporation Date

24 May 1974 (almost 49 years ago)

Dissolution Date

10 April 2013

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

Michigan Drive
Tongwell
Milton Keynes
MK15 8HT
United Kingdom

Industry Codes

33.20: Installation of industrial machinery and equipment (UK SIC Classification 2007)
33.20: Installation of industrial machinery and equipment (European Community NACE Rev 2)
3320: Installation of industrial machinery and equipment (UN ISIC Rev 4)

Latest Accounts Date

2012-03-31

Annual Return Last Made Up Date

2013-01-31

Inactive Directors / Officers

AKIRA ISHIDA, director, 28 Feb 1992-15 Jul 1993
BRIAN JAMES FILLER, director, 1 Jul 1999-
BRIAN RONALD FORSDIKE, director, 28 Feb 1992- 1 Apr 2011
CORNELIS JOHANNES MARIA MULDER, director, 1 Apr 2011-10 Dec 2012
DALE PARDY, secretary, 1 Jul 2005-
DOMINIQUE MANUELA MARCINIAK, director, 1 Apr 2011-
EIJI KAKIUCHI, director, 1 Apr 2006- 1 Nov 2006
HIROSHI HARA, director, 1 Apr 1994- 1 Jul 1997
IKURO TSURUTA, director, 28 Feb 1992-18 Jun 1992
KATSUHIKO AOKI, director, 1 Apr 2011-
KATSUHIKO AOKI, director, 1 Apr 2006- 1 Apr 2009
KEIZO TAKETANI, director, 28 Feb 1992-15 Jul 1993
KIMITO ANDO, director, 1 Apr 2001-31 Mar 2004
KUNIHISA HASHIMOTO, director, 1 Apr 2009- 1 Apr 2011
KUNIO TAMARU, director, 1 Jul 1995- 1 Jul 1998
KUNIO TAMARU, director, 1 Apr 2001-31 Mar 2003
KYOHEI FUJISAWA, director, 1 Nov 2006- 1 Apr 2011
MASAHIRO HASHIMOTO, director, 1 Apr 2004-
MASAYUKI UEDA, director, 1 Apr 1994- 1 Jul 1998
MITSUO NAKANISHI, director, 15 Jul 1993- 1 Jul 1995
NIGEL ROBERT PUTTERGILL, director, 1 Apr 2003-31 Mar 2008
REGINALD JOHN GREGORY, secretary, 28 Feb 1992- 1 Jul 2005
ROGER MATALON, director, 18 Jun 1992- 1 Apr 1994
SHOJI SAKIYAMA, director, 1 Jul 1998-30 Jun 2000
SHUNICHI NISHIKAWA, director, 15 Jul 1993- 1 Apr 1994
TAKASHIGE SUETAKE, director, 30 Jun 2000- 1 Apr 2001
TAKASHIGE SUETAKE, director, 28 Feb 1992- 1 Apr 1994
TOSHIO NEMOTO, director, 1 Jul 1997-31 Mar 2003
YOSHIHIRO USUI, director, 1 Jul 1998-31 Mar 2006
YOSHIHIRO USUI, director, 1 Apr 2008- 1 Apr 2011
YUKIYOSHI TANAKA, director, 1 Apr 2011-

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2016 (UK Crown Copyright)

Financial Transactions

10 payments from government totalling £14,834

£2,717 from Worcestershire County Council on 2010-06-24 (details)
£2,567 from Worcestershire County Council on 2010-04-13 (details)
£2,510 from Worcestershire County Council on 2010-10-18 (details)
£2,510 from Worcestershire County Council on 2010-11-16 (details)
£1,800 from Worcestershire County Council on 2010-05-04 (details)
£1,500 from Worcestershire County Council on 2010-07-06 (details)
£1,217 from Worcestershire County Council on 2010-09-07 (details)
£1,182 from Worcestershire County Council on 2010-11-16 (details)
£461 from Worcestershire County Council on 2010-05-06 (details)
-£1,628 from Worcestershire County Council on 2010-11-16 (details)

UK Gazette Notices

UK Gazette Notice

COMPLETION OF CROSS-BORDER MERGER, London Gazette, 15 April 2013

Filings

Filing Date	Title	Description
2013-04-10	Filing dated 10 April 2013		details
2013-04-10	Filing dated 10 April 2013		details
2013-02-12	Annual Return	Annual return made up to 2013-01-31 with full list of shareholders	details
2013-02-11	Filing dated 11 February 2013		details
2013-01-11	Termination of appointment of director	Termination of appointment of Cornelis Mulder as a director	details
2012-12-20	Annual Accounts	Full accounts made up to 2012-03-31	details
2012-02-07	Annual Return	Annual return made up to 2012-01-31 with full list of shareholders	details
2012-01-04	Annual Accounts	Full accounts made up to 2011-03-31	details
2011-04-28	Appointment of director	Appointment of Ms Dominique Manuela Marciniak as a director	details
2011-04-28	Appointment of director	Appointment of Mr Katsuhiko Aoki as a director	details
2011-04-27	Termination of appointment of director	Termination of appointment of Kunihisa Hashimoto as a director	details
2011-04-27	Termination of appointment of director	Termination of appointment of Kyohei Fujisawa as a director	details
2011-04-27	Termination of appointment of director	Termination of appointment of Yoshihiro Usui as a director	details
2011-04-27	Termination of appointment of director	Termination of appointment of Brian Forsdike as a director	details
2011-04-27	Appointment of director	Appointment of Mr Cornelis Johannes Maria Mulder as a director	details
2011-04-27	Appointment of director	Appointment of Mr Yukiyoshi Tanaka as a director	details
2011-02-09	Annual Return	Annual return made up to 2011-01-31 with full list of shareholders	details
2010-07-14	Annual Accounts	Full accounts made up to 2010-03-31	details
2010-02-18	Annual Return	Annual return made up to 2010-01-31 with full list of shareholders	details
2010-02-17	Change of director's details	Director's details changed for Brian James Filler on 2010-02-15	details

See all (137 records)

Gazette notices

Date	Publication	Notice	Classification
2013-04-15	The Gazette (United Kingdom)	Notice: 1803688 (Issue: 60476) Date: 15 April 2013 Issue Number: 60476 Page n...			details

Industry codes

Code	Description	Code scheme
33.20	Installation of industrial machinery and equipment	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 28 2020

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up