Asahi Diamond Industrial UK Co. Ltd.

Company Name	Asahi Diamond Industrial UK Co. Ltd.
Directors	Kiyotaka Mineo and Seinosuke Tabata
Company Status	Dissolved
Company Number	00429572
Category	Private Limited Company
Incorporation Date	13 February 1947(77 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kiyotaka Mineo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2003(56 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Manager
Correspondence Address	Shirahatadai 2-2-3 Miyamae-Ku Kawasaki-City Kanagawa-Prefecture Foreign Japan

Director Name	Seinosuke Tabata
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 2003(56 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	General Manager
Correspondence Address	Bel Air Cuddington Way Cheam Surrey SM2 7JD

Secretary Name	Seinosuke Tabata
Nationality	Japanese
Status	Current
Appointed	25 March 2003(56 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	General Manager
Correspondence Address	Bel Air Cuddington Way Cheam Surrey SM2 7JD

Director Name	Yoshihide Yamauchi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	Foreign Trade Manager
Correspondence Address	11th Floor New Otani Garden Court 4-1 K101-Cho Tokyo 102 Foreign

Director Name	Mr Nevil Edwin Tomlinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1994)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	21 Orford Gardens Twickenham Middlesex TW1 4PL

Director Name	Arihisa Tanaka
Date of Birth	August 1920 (Born 103 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1992(45 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 1998)
Role	Chief Executive
Correspondence Address	11th Floor New Otani Garden Court 4-1 K101-Cho Tokyo 102 Foreign

Director Name	Kazuo Ohoka
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 June 1992(45 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Engineer
Correspondence Address	7113-8 Yaho Knitachi City Tokyo 186 Foreign

Director Name	Philippe Pierre Paul Loridan
Date of Birth	December 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1992(45 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 June 1997)
Role	Chief Executive
Correspondence Address	41 Avenue Ste Foy Neuilly S/Sienne 92200

Secretary Name	Mr Nevil Edwin Tomlinson
Nationality	British
Status	Resigned
Appointed	12 June 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Orford Gardens Twickenham Middlesex TW1 4PL

Director Name	Joel Michel Gaston Edmond Rose
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1994(47 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	President De Directoire
Correspondence Address	24 Rue Du D`Maunouvy Chartes 28000

Secretary Name	Philippe Pierre Paul Loridan
Nationality	French
Status	Resigned
Appointed	18 November 1994(47 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1997)
Role	Chief Executive
Correspondence Address	41 Avenue Ste Foy Neuilly S/Sienne 92200

Director Name	Yuki Oikawa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1996(49 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1998)
Role	International Operation
Correspondence Address	2-11-10 Zainokvza Kamakura Kanagawa 248 Japan Foreign

Secretary Name	Yuki Oikawa
Nationality	Japanese
Status	Resigned
Appointed	10 June 1997(50 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1998)
Role	International Operation
Correspondence Address	2-11-10 Zainokvza Kamakura Kanagawa 248 Japan Foreign

Director Name	Puret Denia Daniel
Date of Birth	February 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1997(50 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1999)
Role	General Manager
Correspondence Address	8 Rue De Sontay Paris 75116

Director Name	Mitsuo Takase
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 1998(51 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2003)
Role	President
Correspondence Address	4-26-8 Kamarna Minami Kanazawaku Yokohama Kanagawa 236 Japan Foreign

Director Name	Hideki Enoki
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1998(51 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	447-60 Masuda Shinden Kasukabe Saitama Japan Foreign

Secretary Name	Hideki Enoki
Nationality	Japanese
Status	Resigned
Appointed	01 September 1998(51 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	447-60 Masuda Shinden Kasukabe Saitama Japan Foreign

Director Name	Michel Fernand Francois Thomas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(52 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2003)
Role	General Manager
Correspondence Address	66 Rue Paul Bert 28011 Mainvilliers France

Director Name	Takashi Kasagi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 2000(53 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2003)
Role	Chief Executive
Correspondence Address	2-11-10-301 Uehara Shibuya-Ku Tokyo Foreign

Director Name	Azuma Sakamoto
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(53 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	4-6-13 Kitazawa Setagaya-Ku Tokyo Tokyo 155-0031 Foreign

Secretary Name	Azuma Sakamoto
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(53 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	4-6-13 Kitazawa Setagaya-Ku Tokyo Tokyo 155-0031 Foreign

Location

Registered Address	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
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,035,578
Gross Profit	£728,497
Net Worth	-£3,976,066
Cash	£235,745
Current Liabilities	£6,785,542

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2006	Dissolved (1 page)
28 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 2006	Liquidators statement of receipts and payments (5 pages)
20 January 2006	Liquidators statement of receipts and payments (5 pages)
8 July 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Liquidators statement of receipts and payments (8 pages)
5 January 2004	Registered office changed on 05/01/04 from: manor royal crawley west sussex RH10 9QE (1 page)
29 December 2003	Appointment of a voluntary liquidator (1 page)
29 December 2003	Res re specie (1 page)
29 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2003	Declaration of solvency (6 pages)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Return made up to 12/06/03; full list of members (7 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
28 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (19 pages)
13 December 2001	Location of register of members (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000	Return made up to 12/06/00; full list of members (7 pages)
20 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (18 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 12/06/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1998	Secretary resigned;director resigned (1 page)
15 October 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Ad 14/07/98--------- Â£ si [email protected]=500000 Â£ ic 3346556/3846556 (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1997	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (19 pages)
17 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 July 1997	New secretary appointed (2 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
21 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 12/06/96; no change of members (4 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (30 pages)

Asahi Diamond Industrial UK Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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