Selsdon
South Croydon
CR2 8SY
Director Name | Bin Haga |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 17 May 2004(55 years 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(55 years 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(55 years 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 | Mr David Bernard Thompson |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(42 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 November 1996) |
Role | Company Chairman |
Correspondence Address | Bursted Cottage Upper Hardres Canterbury Kent CT4 6EQ |
Director Name | Mr Eldred John Paterson Brodie |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(42 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 November 1996) |
Role | Finance Director |
Correspondence Address | Puddledock House Pilgrims Way Chartham Hatch Canterbury Kent CT4 7LR |
Director Name | Mr Raymond Marcel Hallet |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(42 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 November 1996) |
Role | Retired Sales Manager |
Correspondence Address | Anchor Point Marine Crescent Tankerton Whitstable Kent CT5 2QL |
Secretary Name | Mr Ivor Smith |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(42 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 November 1996) |
Role | Company Director |
Correspondence Address | Tyke House 11 Goldfinch Close Herne Bay Kent CT6 7DB |
Director Name | Koichi Usui |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 1996(47 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 May 2004) |
Role | Company Manager |
Correspondence Address | 5 Harbledown Road Sanderstead Surrey CR2 8RH |
Director Name | Makoto Sato |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 1996(47 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1999) |
Role | Company Manager |
Correspondence Address | 2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign |
Director Name | Jun Kihara |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 1996(47 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2000) |
Role | Manager |
Correspondence Address | 129 Lynton Road Acton London W3 9HN |
Director Name | Kyoji Kamiya |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 1996(47 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS |
Secretary Name | Kyoji Kamiya |
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Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 1996(47 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS |
Director Name | Toru Araki |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1999(50 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 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 2000(51 years 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(51 years after company formation) |
Appointment Duration | 4 years (resigned 18 May 2004) |
Role | Company Manager |
Correspondence Address | 5 Harbledown Road Sanderstead Surrey CR2 8RH |
Director Name | Kuniharu Nakamura |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2000(51 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 | £7,500 |
Latest Accounts | 31 December 2003 (20 years, 3 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 10/05/04; full list of members (8 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
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 10/05/03; 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 10/05/02; full list of members (7 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 May 2001 | Return made up to 10/05/01; full list of members
|
10 October 2000 | New director appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
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 10/05/00; 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 | Return made up to 10/05/99; no change of members (4 pages) |
14 September 1998 | Registered office changed on 14/09/98 from: sturry road canterbury kent CT1 1DR (1 page) |
22 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
16 October 1997 | Resolutions
|
8 June 1997 | Return made up to 10/05/97; full list of members
|
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (3 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | New secretary appointed;new director appointed (1 page) |
10 February 1997 | Secretary resigned (1 page) |
29 November 1996 | Memorandum and Articles of Association (20 pages) |
29 November 1996 | Resolutions
|
30 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
3 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
24 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |