Kawasaki (London) Limited

Company Name	Kawasaki (London) Limited
Directors	Isao Shintani and Fumito Kawamata
Company Status	Dissolved
Company Number	00569042
Category	Private Limited Company
Incorporation Date	17 July 1956(67 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Isao Shintani
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 1994(37 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Shipping
Correspondence Address	31-3 Kakinokidai Aoba-Ku Yokohama-City Kanagawa Pref 227-0048 Japan

Secretary Name	Mr Raymond John Redvers Dowding
Nationality	British
Status	Current
Appointed	26 January 1999(42 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coltsfoot Drive Royston Hertfordshire SG8 9EU

Director Name	Fumito Kawamata
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	02 April 2002(45 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Shipping Executive
Correspondence Address	Flat 16 Balmoral Court 20 Queens Terrace St John's Wood London NW8 6DW

Director Name	Mr David Alexander Crawford
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(35 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Shipping
Country of Residence	England
Correspondence Address	The Old Smithy Oakfordbridge Tiverton Devon EX16 9JA

Director Name	Michael Henry Fowler
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(35 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 1995)
Role	Shipping
Correspondence Address	2 Oakwood Hall Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr Hiroshige Matsunari
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 February 1992(35 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 October 1992)
Role	Shipping
Correspondence Address	2-9 Nishi-Shinbashi Ichome Minato-Ku Tokyo 105 Foreign

Director Name	Mr Goro Mera
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 February 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1994)
Role	Shipping
Correspondence Address	57 Buttermere Court London NW8 6NS

Secretary Name	Mr David Alexander Crawford
Nationality	British
Status	Resigned
Appointed	11 February 1992(35 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Smithy Oakfordbridge Tiverton Devon EX16 9JA

Director Name	Mr Shiro Nagumo
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 1992(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Shipping
Correspondence Address	1-6-9-705 Hakusan Abiko-City Chiba Japan

Director Name	Toshio Shimizu
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(37 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Shipping
Correspondence Address	17 Vale Court 28 Maida Vale London W9 1RT

Director Name	Isao Shintani
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(37 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1994)
Role	Shipping
Correspondence Address	31-3 Kakinokidai Aoba-Ku Yokohama-City Kanagawa Pref 227-0048 Japan

Secretary Name	Elizabeth Pearson
Nationality	British
Status	Resigned
Appointed	09 July 1996(40 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	16 Wheatsheaf Lane Cuckfield Haywards Heath West Sussex RH17 5TZ

Director Name	Mitsuo Mori
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 1996(40 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 37 20 Abbey Road London NW8 9BJ

Director Name	Isao Akiba
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1998(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2002)
Role	Shipping
Correspondence Address	Flat 9 Barrie House 29 St Edmunds Terrace London NW8 7QH

Director Name	Eizo Murakami
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(43 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 June 2004)
Role	Shipping
Correspondence Address	Flat 48 Apsley House Wellington Road London NW8 0NZ

Location

Registered Address	River Plate House 7-11 Finsbury Circus London EC2M 7EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£33,411,000
Net Worth	£1,332,000
Cash	£4,137,000
Current Liabilities	£9,667,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 August 2005	Dissolved (1 page)
24 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA (1 page)
18 June 2004	Appointment of a voluntary liquidator (1 page)
18 June 2004	Declaration of solvency (3 pages)
18 June 2004	Authorisation of liquidators (1 page)
18 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
13 May 2004	Registered office changed on 13/05/04 from: k line house 21-23 buckle street london E1 8EH (1 page)
14 February 2004	Return made up to 04/11/03; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
1 December 2003	Return made up to 04/11/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
4 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
15 November 2001	Return made up to 04/11/01; full list of members (8 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
14 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Ad 25/02/00--------- Â£ si 266000@1=266000 Â£ ic 6350266/6616266 (2 pages)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
28 March 2000	Ad 23/03/00--------- Â£ si 266@1=266 Â£ ic 6350000/6350266 (2 pages)
19 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 1999	Full group accounts made up to 31 December 1998 (16 pages)
2 February 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
14 January 1999	Â£ nc 6000000/8000000 30/12/98 (1 page)
14 January 1999	Ad 30/12/98--------- Â£ si 1800000@1=1800000 Â£ ic 4550000/6350000 (2 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1998	Return made up to 04/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	New director appointed (2 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 March 1998	Ad 30/12/97--------- Â£ si 450000@1=450000 Â£ ic 4100000/4550000 (2 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1998	Â£ nc 4200000/6000000 30/12/97 (1 page)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1998	Nc inc already adjusted 20/12/91 (1 page)
9 December 1997	Return made up to 04/11/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 April 1997	Ad 31/12/96--------- Â£ si 400000@1=400000 Â£ ic 1500000/1900000 (2 pages)
7 March 1997	New director appointed (2 pages)
25 November 1996	Return made up to 04/11/96; no change of members (4 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
16 November 1995	Return made up to 01/10/95; no change of members (4 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (14 pages)
27 March 1995	New director appointed (2 pages)

Kawasaki (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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