JVC Manufacturing U.K. Limited

Company Name	JVC Manufacturing U.K. Limited
Company Status	Dissolved
Company Number	SC106646
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)
Dissolution Date	4 December 2015 (8 years, 4 months ago)
Previous Names	Pacific Shelf 133 Limited and JVC Manufacturing Europe Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Satoshi Osawa
Nationality	Japanese
Status	Resigned
Appointed	14 December 1987(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1990)
Role	Executive Director
Correspondence Address	1068-17 Heda Iwai City Ibaragi Pre Foreign

Director Name	Shinichi Mitsuzaki
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1987(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1992)
Role	Executive Director
Correspondence Address	58-149 Wakabadai Nagareyama Chiba Pre Foreign

Secretary Name	Atsumu Uchida
Nationality	Japanese
Status	Resigned
Appointed	14 December 1987(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1990)
Role	Company Director
Correspondence Address	1-16-9 Yataka Machi Kasukabe Saitama Pre Foreign

Secretary Name	Yutaka Yamaguchi
Nationality	British
Status	Resigned
Appointed	27 February 1989(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	2 Glenburn Road College Milton Industrial Estate East Kilbride G74 5BA Scotland

Director Name	Masanobu Ikeda
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	6-25-20 Hinominami Yokohama-Shi Kanagawa Pre. Foreign

Director Name	Mr Takashi Harada
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 1990(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 March 1992)
Role	Executive Director
Correspondence Address	2186-29 Kamariya-Cho Kanazawa-Ku Yokohama-Shi Kanagawa-Ken Foreign

Director Name	Toshimasa Kumazaki
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Executive Directop
Correspondence Address	2-602-22 Yae Machie Koshigaya-Shi Saitama Pre Foreign

Director Name	Yoshifumi Harakawa
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Executive Director
Correspondence Address	3-29-22 Narusedai Machida-Shi Tokyo-To Japan

Director Name	Akira Nakano
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	91 Innes Court Stewartfield East Kilbride Strathclyde G74 5BA Scotland

Director Name	Takao Aida
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	1-12-11 Kamishakujii Nerimaku Tokyo-To Japan

Director Name	Prof David Sutherland McKay
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengarth Nethan Glen Crossford Carluke Lanarkshire Scotland

Director Name	Masanori Iwasaki
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	A-574 5 Sanraitopasutoraru 7-173 Shinmatsudo Matsudo-Shi Chiba-Ken Japan

Secretary Name	Hitoshi Ishiwata
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	40 Dunrobin Crescent East Kilbride Glasgow G74 4SU Scotland

Director Name	Yasuo Omori
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	191-4 Sakuradai Noda-Shi Chiba Japan

Director Name	Masatoshi Hirabayashi
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	B1-201 571 Unomori Sagamihara-Shi Kanagawa-Ken 228

Director Name	Toru Mimasu
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	22 Strathclyde Road Motherwell Lanarkshire ML1 3EE Scotland

Director Name	Noritsugu Enami
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat 16 Cresta House 133 Finchley Road London NW3 6HT

Secretary Name	Akihiko Suzuki
Nationality	Japanese
Status	Resigned
Appointed	19 May 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2001)
Role	Financial Controller
Correspondence Address	2 Oak Fern Grove East Kilbride G74 4UG Scotland

Director Name	Fusao Kishi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1997(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	165-7 Hanai Noda-Shi Chiba-Ken Japan

Director Name	Yoshitaka Iriuchijima
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2000)
Role	Managing Director
Correspondence Address	10 Almond Drive St Leonards East Kilbride Lanarkshire G74 2HX Scotland

Director Name	Hiromi Minakawa
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2004)
Role	Managing Director
Correspondence Address	69 Mote Hill Hamilton ML3 6EA Scotland

Director Name	Tatsuki Inui
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2002)
Role	General Manager
Correspondence Address	J-Kanagawa-Pr 15-29 2chome Aioi Sagamihara-Shi Japan

Secretary Name	Akihiko Suzuki
Nationality	Japanese
Status	Resigned
Appointed	01 March 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2005)
Role	Financial Controller
Correspondence Address	47 Canonbie Avenue East Kilbride G74 4GH Scotland

Director Name	Katsuhisa Muto
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	706 Lions Garden Aobadai 51-7 Shiratoridau, Aoba Ku Yokohama Shi Kanagawa Japan

Director Name	Junichi Nagai
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	2-9-16 Nishi Kurihara Zama-Shi Kanagawa Japan

Director Name	Hiromi Kitamura
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2006)
Role	General Manager
Correspondence Address	202 Kozuke-Cho Kohoku-Ku Yokohama-Shi Kanagawa-Ken Japan

Director Name	Shingo Kawata
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	85-1-742, Otsue-Cho Yokosuka-Shi Kanagawa-Ken Foreign Japan

Director Name	Takuzo Kikuchi
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2006)
Role	General Manager
Correspondence Address	49 Woodburn Park White Park Hamilton ML3 6AL Scotland

Director Name	Youichi Fujisaki
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(16 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	1-2-3-801 Shinkoyasu Kanagawaku Yokohama Japan

Director Name	Takahisa Komatsu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2009)
Role	Manager
Correspondence Address	3-10-6 Nango Chigasaki-City Chigasaki Kanagawa 253-006 Japan

Secretary Name	Katsushige Honda
Nationality	Japanese
Status	Resigned
Appointed	01 September 2005(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2011)
Role	Financial Controller
Correspondence Address	35 Davis Acre Kittochglen East Kilbride Lanarkshire G74 5BZ Scotland

Director Name	Masayuki Horikoshi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Bockenheimer Landstrasse 106 Frankfurt Am Main 60323 Germany

Director Name	Minoru Nozaki
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2006(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	43 Woodburn Park Hamilton Lanarkshire ML3 6AL Scotland

Director Name	Hiromi Minakawa
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2006(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	7-1556 Otsu Toyooka Machi Jyoso City Ibraki Pre 303-0041 Japan

Director Name	Yutaka Ogawa
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Managing Director
Correspondence Address	Flat 5, 2/2 Eaglesham Road Hiar Myres Gate East Kilbride G75 8RH Scotland

Location

Registered Address	Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

34m at 1	Victor Company Of Japan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 December 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	Return of final meeting of voluntary winding up (20 pages)
11 April 2011	Termination of appointment of Yutaka Ogawa as a director (2 pages)
11 April 2011	Termination of appointment of Katsushige Honda as a secretary (2 pages)
21 April 2009	Resolutions RES13 ‐ Liquidator appointed 09/04/2009 (1 page)
20 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 2 glenburn road college milton ind estate east kilbride G74 5BA (1 page)
9 April 2009	Appointment terminated director john stokes (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 March 2009	Return made up to 04/03/09; full list of members (3 pages)
2 March 2009	Appointment terminated director takahisa komatsu (1 page)
13 February 2009	Return made up to 04/03/08; full list of members (5 pages)
5 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2009	Ad 05/01/09\gbp si 24000000@1=24000000\gbp ic 10000000/34000000\ (2 pages)
5 February 2009	Nc inc already adjusted 05/01/09 (2 pages)
8 January 2009	Appointment terminated director hiromi minakawa (1 page)
8 January 2009	Appointment terminated director hidetoshi yoshida (1 page)
8 January 2009	Appointment terminated director minoru nozaki (1 page)
20 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (20 pages)
12 August 2008	Full accounts made up to 31 March 2007 (22 pages)
2 May 2008	Director appointed yutaka ogawa (2 pages)
2 May 2008	Appointment terminated director takanori satake (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
26 June 2007	Return made up to 04/03/07; full list of members; amend (11 pages)
26 June 2007	Director resigned (1 page)
14 March 2007	Return made up to 04/03/07; full list of members (11 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 October 2006	Full accounts made up to 31 March 2006 (19 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 04/03/06; full list of members (10 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 March 2005 (19 pages)
18 April 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 March 2004 (19 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Return made up to 04/03/04; full list of members (9 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 March 2003 (17 pages)
14 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 March 2002 (17 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 November 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
4 June 2001	Full accounts made up to 31 March 2001 (17 pages)
2 April 2001	Return made up to 04/03/01; full list of members (8 pages)
4 January 2001	Reduction of iss capital and minute (oc) Â£ ic 16000000/ 10000000 (2 pages)
4 January 2001	Certificate of reduction of issued capital (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
23 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
18 May 2000	Full accounts made up to 31 March 2000 (18 pages)
21 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2000	New director appointed (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (17 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
1 April 1999	Return made up to 04/03/99; full list of members (8 pages)
23 December 1998	Full accounts made up to 31 March 1998 (17 pages)
8 October 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (17 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
27 March 1997	Return made up to 04/03/97; full list of members (8 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
9 August 1996	Full accounts made up to 31 March 1996 (17 pages)
29 May 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Director resigned (8 pages)
30 November 1995	Full accounts made up to 31 March 1995 (17 pages)
25 April 1995	Return made up to 04/03/95; full list of members (8 pages)
5 January 1995	Full accounts made up to 31 March 1994 (17 pages)
8 September 1993	Full accounts made up to 31 March 1993 (16 pages)
27 January 1993	Full accounts made up to 31 March 1992 (15 pages)
6 April 1992	Â£ nc 6000000/20000000 24/02/92 (1 page)
4 March 1992	Full accounts made up to 31 March 1991 (14 pages)
21 December 1990	Full accounts made up to 31 March 1990 (16 pages)
21 January 1990	Full accounts made up to 31 March 1989 (16 pages)
7 April 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
20 February 1989	Full accounts made up to 31 March 1988 (11 pages)
4 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1988	Memorandum and Articles of Association (19 pages)
10 December 1987	Company name changed jvc manufacturing europe LIMITED\certificate issued on 11/12/87 (2 pages)
27 November 1987	Company name changed pacific shelf 133 LIMITED\certificate issued on 30/11/87 (2 pages)
14 September 1987	Certificate of incorporation (1 page)
14 September 1987	Incorporation (20 pages)

JVC Manufacturing U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland