Company NameTabuchi Electric U.K. Ltd.
Company StatusDissolved
Company Number01887870
CategoryPrivate Limited Company
Incorporation Date19 February 1985(39 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr William Raymond Ballantine
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1991(6 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleDeputy Managing Director
Correspondence Address1 Sunniside Terrace
Sunderland
Tyne & Wear
SR6 7XE
Director NameMr Teruhisa Tabuchi
Date of BirthMarch 1942 (Born 82 years ago)
NationalityJapanese
StatusCurrent
Appointed28 May 1991(6 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address12-22 Rokurokusuo-Cho
Ashiya Hyogo
Foreign
Secretary NameHeather Wright
NationalityBritish
StatusCurrent
Appointed01 October 1995(10 years, 7 months after company formation)
Appointment Duration28 years, 6 months
RoleAccounts Manager
Correspondence Address12 Avens Way
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0SQ
Director NameMasanori Ebisu
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityJapanese
StatusCurrent
Appointed09 May 2000(15 years, 2 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressNo 321 4-2-1 Kasuga Suita-Shi
Osaka
Foreign
Director NameItaru Nakagawa
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityJapanese
StatusCurrent
Appointed09 May 2001(16 years, 2 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Correspondence Address950 Lafayette Place
Chula Vista
California Ca 91913
United States
Director NameSatoru Asano
Date of BirthJune 1948 (Born 75 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2001(16 years, 4 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address39 Kintyre Drive
Thornaby
Stockton On Tees
Cleveland
TS17 0BY
Director NameIchiro Sahara
Date of BirthNovember 1940 (Born 83 years ago)
NationalityJapanese
StatusCurrent
Appointed09 May 2003(18 years, 2 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address31 Dunelm Road
Stockton On Tees
Cleveland
TS19 0TS
Director NameMr Shigeya Iida
Date of BirthJune 1942 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed28 May 1991(6 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 July 1994)
RoleManaging Director
Correspondence Address40 Dunelm Road
Stockton On Tees
Cleveland
TS19 0TS
Director NameMr Satoshi Nakai
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(6 years, 3 months after company formation)
Appointment Duration3 years (resigned 28 May 1994)
RoleSecretary & Personnel Director
Correspondence Address28-11 4 Chome
Nanpeidai Takatsuki-Shi Osaka
Foreign
Secretary NameMr Ryogi Nagato
NationalityBritish
StatusResigned
Appointed28 May 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 January 1993)
RoleCompany Director
Correspondence Address4 Thornfield Close
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0NW
Director NameTeruhisa Inumaru
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1993(8 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 May 2001)
RoleCorporate Director
Correspondence Address14/9 Midorigaoka Cho
Ashiya Shi Hyogo
Japan
Foreign
Director NameNoboru Nakamura
Date of BirthAugust 1931 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed11 May 1994(9 years, 2 months after company formation)
Appointment Duration4 years (resigned 13 May 1998)
RoleCompany Director
Correspondence Address1-19-7 Aoyamadai
Tarumi-Ku
Kobe
Japan
Director NameMasanori Ebisu
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed28 May 1994(9 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 May 1996)
RoleGeneral Manager Group Overseas
Correspondence AddressNo 321 4-2-1 Kasuga Suita-Shi
Osaka
Foreign
Secretary NameSatoru Asano
NationalityJapanese
StatusResigned
Appointed28 May 1994(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 1995)
RoleCompany Director
Correspondence Address39 Kintyre Drive
Thornaby
Stockton On Tees
Cleveland
TS17 0BY
Director NameMasahisa Sato
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed13 May 1998(13 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2001)
RoleCompany Director
Correspondence Address40 Dunely Road
Elm Tree Farm
Stockton On Tees
Cleveland
TS17 6DG
Director NameKazuhiro Uetsuki
Date of BirthNovember 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2001(16 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address31 Dunelm Road
Stockton On Tees
Cleveland
TS19 0TS

Location

Registered AddressCitygate
St James' Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Turnover£6,599,248
Gross Profit£560,756
Net Worth£2,165,226
Cash£796,291
Current Liabilities£655,247

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 July 2005Dissolved (1 page)
7 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2004Registered office changed on 08/04/04 from: tabuchi house teeside industrial estate thornaby stockton on tees TS17 9LS (1 page)
5 April 2004Appointment of a voluntary liquidator (1 page)
5 April 2004Res re: liquidators powers (1 page)
5 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 April 2004Declaration of solvency (3 pages)
31 January 2004Full accounts made up to 31 March 2003 (16 pages)
1 December 2003Director resigned (1 page)
1 December 2003New director appointed (2 pages)
1 July 2003Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 January 2003Full accounts made up to 31 March 2002 (14 pages)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Return made up to 28/05/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 January 2002Full accounts made up to 31 March 2001 (14 pages)
25 July 2001Director resigned (1 page)
25 July 2001Return made up to 28/05/01; full list of members (7 pages)
25 July 2001New director appointed (2 pages)
16 March 2001Full accounts made up to 31 March 2000 (15 pages)
19 July 2000New director appointed (2 pages)
7 July 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2000Full accounts made up to 31 March 1999 (15 pages)
1 July 1999Return made up to 28/05/99; no change of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (14 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Return made up to 28/05/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 March 1997 (14 pages)
27 June 1997Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
2 February 1997Full accounts made up to 31 March 1996 (16 pages)
1 July 1996Return made up to 28/05/96; no change of members (6 pages)
2 November 1995New secretary appointed (2 pages)
29 September 1995Secretary resigned (2 pages)
28 June 1995Return made up to 28/05/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)