| Company Name | Optec Dd (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152457 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1987(36 years, 9 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Takeshi Fukase |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 25 April 1997(9 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 21 February 2023) |
| Role | Company Director |
| Correspondence Address | 5 Llwyn Eithin Mold Flintshire CH7 1EH Wales |
| Secretary Name | Takeshi Fukase |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 25 April 1997(9 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 21 February 2023) |
| Role | Company Director |
| Correspondence Address | 5 Llwyn Eithin Mold Flintshire CH7 1EH Wales |
| Director Name | Hiromi Kakuishi |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 20 April 1998(10 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 21 February 2023) |
| Role | General Manager |
| Correspondence Address | 9 Lupin Drive Huntington Chester Cheshire CH3 6SD Wales |
| Director Name | Tadashi Katnakura |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Optec Dai-Ichi Denko Co Ltd Chiyoda Ku Tokyo |
| Director Name | Kuniyasu Oki |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 April 1998) |
| Role | Managing Director |
| Correspondence Address | 4 Chome 35-3 Kyodo Setagaya-Ku Tokyo Foreign |
| Director Name | Mr Masamitsu Yamashita |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 1-13-2 Otowa Bunkyo Ku Tokyo 112 |
| Secretary Name | Mr Masamitsu Yamashita |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 April 1997) |
| Role | Company Director |
| Correspondence Address | 1-13-2 Otowa Bunkyo Ku Tokyo 112 |
| Director Name | Michitaka Ishikawa |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 February 1993(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 4 5 18 Kamiohsaki Shinagawa Tokyo 141 Japan |
| Director Name | Tadao Ishige |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 25 April 1997(9 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 30 Salmon Leap Handbridge Chester Cheshire CH4 7JJ Wales |
Location
| Registered Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 January 2000 | Dissolved (1 page) |
|---|---|
| 18 October 1999 | Res re:books (1 page) |
| 15 October 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (8 pages) |
| 16 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1998 | Registered office changed on 11/06/98 from: drury new road buckley flintshire CH7 3DS (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (23 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Return made up to 11/06/97; no change of members (5 pages) |
| 30 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (23 pages) |
| 21 June 1996 | Return made up to 11/06/96; no change of members
|
| 11 September 1995 | Full accounts made up to 31 March 1995 (22 pages) |
| 22 June 1995 | Full accounts made up to 31 March 1994 (22 pages) |
| 12 June 1995 | Return made up to 11/06/95; full list of members
|