John Swire & Sons (Japan) Limited

Company Name	John Swire & Sons (Japan) Limited
Company Status	Dissolved
Company Number	00231887
Category	Private Limited Company
Incorporation Date	11 July 1928(95 years, 10 months ago)
Dissolution Date	29 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Robert Adams
Nationality	British
Status	Closed
Appointed	01 May 2004(75 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Joanna Louise Farmery
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(76 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 White Lodge Castlebar Park London W5 1BX

Director Name	Bryan Keith Silver
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(76 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Folly Close Radlett Hertfordshire WD7 8DR

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Koichi Iida
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Director Of The Company
Correspondence Address	6-27-3 Togashira Toride-Shi 302 Foreign

Director Name	Andrew Graham Stewart McCallum
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 May 1993)
Role	Merchant
Correspondence Address	Medleys Farm High Hurstwood Uckfield East Sussex TN22 4AA

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Yasushi Sekine
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Shipping Director
Correspondence Address	241 4-2-301 Wakabadai Asahi-Ku Yokohama City 236 Foreign

Director Name	Junji Suzuki
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Director Of The Company
Correspondence Address	L-403 Tomioka-Higashi 6-30 Kanazawa-Ku Yokohama Kanagawa Pref Japan

Director Name	Sir Adrian Christopher Swire
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2002)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	30 July 1992(64 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(64 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Merchant
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	James Wyndham John Hughes Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(65 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1997)
Role	Shipping Director
Country of Residence	United Kingdom
Correspondence Address	C/O John Swire & Sons Limited 59 Buckingham Gate London SW1E 6AJ

Director Name	Edward John Rankin Scott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(70 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2002)
Role	Merchant
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(70 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Raymond Roger Pearce
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(73 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Tax Adviser
Correspondence Address	7 Cypress Drive Fleet Hampshire GU13 9HE

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,674,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2007	Registered office changed on 22/12/07 from: swire house 59 buckingham gate london SW1E 6AJ (1 page)
21 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2007	Declaration of solvency (3 pages)
21 December 2007	Appointment of a voluntary liquidator (1 page)
22 August 2007	Return made up to 30/07/07; full list of members (7 pages)
30 October 2006	Accounts made up to 31 December 2005 (14 pages)
23 August 2006	Return made up to 30/07/06; full list of members (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (14 pages)
31 August 2005	Return made up to 30/07/05; full list of members (7 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
30 October 2004	Accounts made up to 31 December 2003 (14 pages)
26 August 2004	Return made up to 30/07/04; full list of members (7 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
24 October 2003	Accounts made up to 31 December 2002 (18 pages)
27 August 2003	Return made up to 30/07/03; full list of members (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (17 pages)
4 July 2002	Auditor's resignation (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 September 2001	Accounts made up to 31 December 2000 (19 pages)
28 August 2001	Return made up to 30/07/01; full list of members (7 pages)
23 October 2000	Accounts made up to 31 December 1999 (19 pages)
30 August 2000	Return made up to 30/07/00; full list of members (7 pages)
20 October 1999	Accounts made up to 31 December 1998 (20 pages)
3 September 1999	Return made up to 30/07/99; no change of members (7 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
9 October 1998	Accounts made up to 31 December 1997 (19 pages)
14 September 1998	New director appointed (2 pages)
24 August 1998	Return made up to 30/07/98; full list of members (8 pages)
2 January 1998	Director resigned (1 page)
13 October 1997	Accounts made up to 31 December 1996 (22 pages)
1 September 1997	Return made up to 30/07/97; full list of members (9 pages)
23 July 1997	Director resigned (1 page)
21 January 1997	Director's particulars changed (1 page)
18 October 1996	Accounts made up to 31 December 1995 (19 pages)
5 September 1996	Return made up to 30/07/96; no change of members (7 pages)
9 June 1996	Director's particulars changed (1 page)
21 September 1995	Accounts made up to 31 December 1994 (20 pages)
31 August 1995	Return made up to 30/07/95; full list of members (12 pages)

John Swire & Sons (Japan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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