Selsdon
South Croydon
CR2 8SY
Director Name | Bin Haga |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 17 May 2004(96 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 March 2005) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 26 Grimwade Avenue Croydon Surrey CR0 5DG |
Director Name | Toru Ozaki |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 17 May 2004(96 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 March 2005) |
Role | Manager |
Correspondence Address | 23a The Chase Coulsdon Surrey CR5 2EJ |
Secretary Name | Toru Ozaki |
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Nationality | Japanese |
Status | Closed |
Appointed | 17 May 2004(96 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 March 2005) |
Role | Manager |
Correspondence Address | 23a The Chase Coulsdon Surrey CR5 2EJ |
Director Name | David William Dove |
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Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1994) |
Role | Engineer |
Correspondence Address | Mogador House Mogador Tadworth Surrey KT20 7HQ |
Director Name | Geoffrey Lionel Dove |
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Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1994) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Briars Orchard Limpsfield Chart Oxted Surrey RH8 0SZ |
Director Name | Mr John Eric Lindblom |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cramond 1 Elton Road Purley Surrey CR8 3NP |
Director Name | Ian Morton Peterson |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1994) |
Role | Company Director |
Correspondence Address | Stable Cottage Newdigate Place Newdigate Dorking Surrey RH5 5AT |
Secretary Name | Mr John Eric Lindblom |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cramond 1 Elton Road Purley Surrey CR8 3NP |
Director Name | Masaji Kishi |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 1994(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 1995) |
Role | General Manager |
Correspondence Address | 3 39 23 Nozawa Setagaya Ku Tokyo Japan |
Director Name | Makoto Sato |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 1994(86 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 1999) |
Role | Deputy General Manager |
Correspondence Address | 2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign |
Secretary Name | Makoto Sato |
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Nationality | Japanese |
Status | Resigned |
Appointed | 06 October 1994(86 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 1995) |
Role | Deputy General Manager |
Correspondence Address | 2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign |
Secretary Name | Kyoji Kamiya |
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Nationality | Japanese |
Status | Resigned |
Appointed | 01 November 1995(87 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS |
Director Name | Kyoji Kamiya |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1995(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS |
Director Name | Kazuo Tsuzuki |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1995(87 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 August 1996) |
Role | Manager |
Correspondence Address | Motonakayama 4-4-406 Funabashi Chiba Japan |
Director Name | Koichi Usui |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1996(88 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 May 2004) |
Role | Manager |
Correspondence Address | 5 Harbledown Road Sanderstead Surrey CR2 8RH |
Director Name | Toru Araki |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1999(91 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 01 June 2000) |
Role | Manager |
Correspondence Address | 4-28-10 Zenpukuji Suginami-Ku Tokyo Japan Foreign |
Director Name | Hideto Asada |
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Date of Birth | October 1960 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 2000(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2003) |
Role | Manager |
Correspondence Address | 36 Riddlesdown Avenue Purley Surrey CR8 1JJ |
Secretary Name | Koichi Usui |
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Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 2000(92 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 18 May 2004) |
Role | Manager |
Correspondence Address | 5 Harbledown Road Sanderstead Surrey CR2 8RH |
Director Name | Kuniharu Nakamura |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2000(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2003) |
Role | General Manager |
Correspondence Address | 2-5-2-905 Kamiyoga Setagaya-Ku Tokyo 158-0098 Foreign |
Registered Address | Dove House 113 Brighton Road Croydon Surrey CR2 6EE |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,000 |
Latest Accounts | 31 December 2003 (19 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2004 | Application for striking-off (1 page) |
17 August 2004 | Full accounts made up to 31 December 2003 (5 pages) |
7 July 2004 | Director's particulars changed (1 page) |
10 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New secretary appointed;new director appointed (2 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
5 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 August 2002 | Full accounts made up to 31 December 2001 (5 pages) |
10 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
6 June 2001 | Return made up to 30/05/01; full list of members
|
10 October 2000 | New director appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
9 June 2000 | Return made up to 30/05/00; full list of members
|
7 June 2000 | Secretary resigned;director resigned (1 page) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | Director resigned (1 page) |
2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
2 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
22 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
15 September 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
20 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New director appointed (2 pages) |
14 November 1995 | Secretary resigned;new secretary appointed (2 pages) |