UYT LIMITED
LONDON UNIPART YACHIYO TECHNOLOGY LIMITED

Hellopages » Greater London » Southwark » SE1 2AP

Company number 03141025
Status Liquidation
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Liquidators' statement of receipts and payments to 2 December 2016; Termination of appointment of Tomonori Arai as a director on 22 June 2016; Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016. The most likely internet sites of UYT LIMITED are www.uyt.co.uk, and www.uyt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Uyt Limited is a Private Limited Company. The company registration number is 03141025. Uyt Limited has been working since 22 December 1995. The present status of the company is Liquidation. The registered address of Uyt Limited is 1 More London Place London Se1 2ap. . KANEDA, Atsushi is a Director of the company. KAWASE, Kazuaki is a Director of the company. MAYUMI, Seiki is a Director of the company. NAKANO, Hiroshi is a Director of the company. OTA, Yasushi is a Director of the company. YOSHIDA, Toshiro is a Director of the company. Secretary GOULDING, Jacqueline Elizabeth has been resigned. Secretary HAWKINS, Maureen Ann has been resigned. Secretary NASH, Paul Charles has been resigned. Secretary READER, John Paul has been resigned. Secretary RIMMER, Michael Douglas has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARAI, Tomonori has been resigned. Director AYATA, Yoichi has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHIBA, Hideki has been resigned. Director ENCHI, Tsuyoshi has been resigned. Director HANABUSA, Takao has been resigned. Director HEALEY, John Joseph has been resigned. Director HIRAI, Selichi has been resigned. Director HOUSHI, Hiroyuki has been resigned. Director ISHIDA, Junichi has been resigned. Director JOHNSTONE, Thomas George has been resigned. Director KASAGI, Hidefumi has been resigned. Director KATO, Kazuhira has been resigned. Director KATO, Kentaro has been resigned. Director KITAMURA, Tetsuya has been resigned. Director KOBAYASHI, Akihisa has been resigned. Director KOIKE, Masaaki has been resigned. Director KUMAMOTO, Kyoichi has been resigned. Director MATSUMOTO, Hiroshi has been resigned. Director MCENANEY, Michael has been resigned. Director MIYAOKA, Noriyuki has been resigned. Director MOURGUE, Anthony John has been resigned. Director NEILL, John Mitchell has been resigned. Director NICHOLAS, David Arthur has been resigned. Director NIHASHI, Haruhisa has been resigned. Director NISHIGAI, Yukio has been resigned. Director OGAWA, Eiichi has been resigned. Director OMI, Yuzo has been resigned. Director OTA, Yoshimasa has been resigned. Director OTAKE, Shigeru has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAGAWA, Kazuo has been resigned. Director SATO, Yuetsu has been resigned. Director SAWADA, Hiroaki has been resigned. Director SHIRAHATA, Akio has been resigned. Director TAKAMUKI, Sumiharu has been resigned. Director TAKANO, Akira has been resigned. Director TAKEUCH, Fumio has been resigned. Director TAKIZAWA, Soichiro has been resigned. Director TAMURA, Kazuhito has been resigned. Director TANIGUCHI, Masahito has been resigned. Director TSUKIJI, Mitsunori has been resigned. Director UCHIDA, Takayoshi has been resigned. Director UEMURA, Takeshi has been resigned. Director WAKEBE, Haruhisa has been resigned. Director YAMAHATA, Yuji has been resigned. Director YOSHIDA, Ichiro has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
KANEDA, Atsushi
Appointed Date: 01 July 2011
64 years old
Director
KAWASE, Kazuaki
Appointed Date: 01 April 2014
63 years old
Director
MAYUMI, Seiki
Appointed Date: 05 June 2009
58 years old
Director
NAKANO, Hiroshi
Appointed Date: 31 March 2015
66 years old
Director
OTA, Yasushi
Appointed Date: 01 July 2011
67 years old
Director
YOSHIDA, Toshiro
Appointed Date: 15 October 2013
69 years old

Resigned Directors

Secretary
GOULDING, Jacqueline Elizabeth
Resigned: 22 April 2013
Appointed Date: 05 December 2007
Secretary
HAWKINS, Maureen Ann
Resigned: 05 December 2006
Appointed Date: 25 February 2004
Secretary
NASH, Paul Charles
Resigned: 25 February 2004
Appointed Date: 05 December 2001
Secretary
READER, John Paul
Resigned: 05 December 2007
Appointed Date: 05 December 2006
Secretary
RIMMER, Michael Douglas
Resigned: 22 December 2000
Appointed Date: 12 June 1996
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 22 December 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 22 December 1995
Director
ARAI, Tomonori
Resigned: 22 June 2016
Appointed Date: 01 April 2014
71 years old
Director
AYATA, Yoichi
Resigned: 05 June 2009
Appointed Date: 01 April 2007
71 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 June 1996
Appointed Date: 22 December 1995
70 years old
Director
CHIBA, Hideki
Resigned: 31 March 2013
Appointed Date: 01 April 2012
59 years old
Director
ENCHI, Tsuyoshi
Resigned: 15 June 2016
Appointed Date: 01 April 2011
65 years old
Director
HANABUSA, Takao
Resigned: 01 April 2007
Appointed Date: 18 May 2005
72 years old
Director
HEALEY, John Joseph
Resigned: 01 March 2000
Appointed Date: 12 June 1996
72 years old
Director
HIRAI, Selichi
Resigned: 25 June 2005
Appointed Date: 13 January 2003
80 years old
Director
HOUSHI, Hiroyuki
Resigned: 15 October 2013
Appointed Date: 01 April 2011
64 years old
Director
ISHIDA, Junichi
Resigned: 05 June 2009
Appointed Date: 16 May 2008
72 years old
Director
JOHNSTONE, Thomas George
Resigned: 22 December 2000
Appointed Date: 01 March 2000
65 years old
Director
KASAGI, Hidefumi
Resigned: 16 March 2001
Appointed Date: 22 December 2000
78 years old
Director
KATO, Kazuhira
Resigned: 07 February 2000
Appointed Date: 12 June 1996
85 years old
Director
KATO, Kentaro
Resigned: 04 June 1998
Appointed Date: 24 September 1996
77 years old
Director
KITAMURA, Tetsuya
Resigned: 01 April 2014
Appointed Date: 15 May 2007
63 years old
Director
KOBAYASHI, Akihisa
Resigned: 31 March 2013
Appointed Date: 01 April 2012
70 years old
Director
KOIKE, Masaaki
Resigned: 18 May 2005
Appointed Date: 22 December 2000
72 years old
Director
KUMAMOTO, Kyoichi
Resigned: 31 March 2002
Appointed Date: 16 March 2001
76 years old
Director
MATSUMOTO, Hiroshi
Resigned: 01 July 2011
Appointed Date: 01 November 2008
75 years old
Director
MCENANEY, Michael
Resigned: 15 October 2004
Appointed Date: 22 December 2000
68 years old
Director
MIYAOKA, Noriyuki
Resigned: 01 April 2011
Appointed Date: 05 June 2009
67 years old
Director
MOURGUE, Anthony John
Resigned: 22 December 2000
Appointed Date: 12 June 1996
76 years old
Director
NEILL, John Mitchell
Resigned: 22 December 2000
Appointed Date: 12 June 1996
78 years old
Director
NICHOLAS, David Arthur
Resigned: 22 December 2000
Appointed Date: 12 June 1996
78 years old
Director
NIHASHI, Haruhisa
Resigned: 01 April 2012
Appointed Date: 05 June 2009
73 years old
Director
NISHIGAI, Yukio
Resigned: 01 November 2008
Appointed Date: 24 June 2004
76 years old
Director
OGAWA, Eiichi
Resigned: 25 February 2004
Appointed Date: 08 March 1999
82 years old
Director
OMI, Yuzo
Resigned: 24 June 2004
Appointed Date: 16 July 2002
82 years old
Director
OTA, Yoshimasa
Resigned: 01 April 2010
Appointed Date: 05 June 2009
74 years old
Director
OTAKE, Shigeru
Resigned: 22 June 2006
Appointed Date: 07 February 2000
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 June 1996
Appointed Date: 22 December 1995
82 years old
Director
SAGAWA, Kazuo
Resigned: 16 May 2008
Appointed Date: 22 June 2006
76 years old
Director
SATO, Yuetsu
Resigned: 05 June 2009
Appointed Date: 01 April 2007
71 years old
Director
SAWADA, Hiroaki
Resigned: 20 July 1999
Appointed Date: 12 June 1996
85 years old
Director
SHIRAHATA, Akio
Resigned: 01 April 2014
Appointed Date: 01 April 2013
71 years old
Director
TAKAMUKI, Sumiharu
Resigned: 01 April 2011
Appointed Date: 16 May 2008
71 years old
Director
TAKANO, Akira
Resigned: 22 December 2000
Appointed Date: 04 June 1998
76 years old
Director
TAKEUCH, Fumio
Resigned: 05 June 2009
Appointed Date: 05 December 2006
77 years old
Director
TAKIZAWA, Soichiro
Resigned: 01 April 2011
Appointed Date: 01 April 2010
67 years old
Director
TAMURA, Kazuhito
Resigned: 31 March 2015
Appointed Date: 01 April 2013
59 years old
Director
TANIGUCHI, Masahito
Resigned: 20 July 2010
Appointed Date: 18 May 2005
75 years old
Director
TSUKIJI, Mitsunori
Resigned: 01 July 2011
Appointed Date: 20 July 2010
68 years old
Director
UCHIDA, Takayoshi
Resigned: 01 April 2012
Appointed Date: 01 April 2011
67 years old
Director
UEMURA, Takeshi
Resigned: 08 March 1999
Appointed Date: 12 June 1996
83 years old
Director
WAKEBE, Haruhisa
Resigned: 01 April 2007
Appointed Date: 04 December 2002
77 years old
Director
YAMAHATA, Yuji
Resigned: 16 July 2002
Appointed Date: 20 July 1999
81 years old
Director
YOSHIDA, Ichiro
Resigned: 05 December 2006
Appointed Date: 25 February 2004
74 years old

UYT LIMITED Events

13 Feb 2017
Liquidators' statement of receipts and payments to 2 December 2016
07 Jul 2016
Termination of appointment of Tomonori Arai as a director on 22 June 2016
07 Jul 2016
Termination of appointment of Tsuyoshi Enchi as a director on 15 June 2016
18 Dec 2015
Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
18 Dec 2015
Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF
...
... and 203 more events
26 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996
Accounting reference date notified as 31/12
22 Dec 1995
Incorporation

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