Company NameInternational Learning Systems (Japan) Limited
Company StatusDissolved
Company Number00914572
CategoryPrivate Limited Company
Incorporation Date4 September 1967(53 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMamoru Ofuku
Date of BirthJune 1933 (Born 87 years ago)
NationalityJapanese
StatusCurrent
Appointed14 October 1992(25 years, 1 month after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address65-1-901 Yatsu-Cho
Kanazawa-Ku
Yokohama
236
Director NameEdwin Thomas Jr Cornelius
Date of BirthMarch 1924 (Born 96 years ago)
NationalityAmerican
StatusCurrent
Appointed08 April 1993(25 years, 7 months after company formation)
Appointment Duration27 years, 6 months
RoleEducator
Correspondence AddressTide Avenue Falcon Cove
PO Box 39 Arch Cape
Tillamook
Oregon
97102
Secretary NameChristopher Michael Bond
NationalityBritish
StatusCurrent
Appointed08 April 1993(25 years, 7 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address9 Halford Road
Richmond
Surrey
TW10 6AN
Director NameYumiko Ofuku
Date of BirthOctober 1966 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed20 January 1996(28 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address5-50-56 Uraga-Cho
Yokosuka-Shi
Kanagawa Prefecture
2390822
Secretary NameSimon Laurence Haynes
NationalityBritish
StatusCurrent
Appointed02 December 1996(29 years, 3 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address40 Southwood Gardens
Hinchley Wood
Surrey
KT10 0DE
Director NameJohn Tristram Emler
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(25 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 April 1993)
RoleCompany Director
Correspondence Address24 Titchwell Road
London
SW18 3LW
Director NameWilliam Malay Gatton Jr
Date of BirthNovember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 1992(25 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressMaison Bonquet 4a
Sendagaya 1-11-9
Tokyo
Foreign
Director NameItark Tanaka
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityJapanese
StatusResigned
Appointed14 October 1992(25 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 April 1993)
RoleJournalist
Correspondence Address504 1-22-23 Ebisu
Shibuya-Ku
Tokyo
Foreign
Secretary NameKenneth Paul Brown
NationalityBritish
StatusResigned
Appointed14 October 1992(25 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 April 1993)
RoleCompany Director
Correspondence Address389 Whalebone Lane North
Romford
Essex
RM6 6RH
Director NameMutsuo Adachi
Date of BirthMarch 1933 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed08 April 1993(25 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address104 2-32-12 Shukugawasa
Tama Ku
Kawasaki Shi
214
Director NameKeishi Nakano
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed08 April 1993(25 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 May 2001)
RoleJournalist & Educator
Correspondence Address1-25-101 Omori-Cho
Nishinomiya-Shi
Hyogo-Ken
663
Secretary NameMr Anthony David Landes
NationalityBritish
StatusResigned
Appointed08 April 1993(25 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 December 1996)
RoleCompany Director
Correspondence AddressFlat 2
119 West End Lane
London
NW6 2PA

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,485,905
Cash£175
Current Liabilities£2,382

Accounts

Latest Accounts31 March 2000 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 January 2002Dissolved (1 page)
11 October 2001Liquidators statement of receipts and payments (5 pages)
11 October 2001Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2001Registered office changed on 16/06/01 from: 35 vine street london EC3N 2PX (1 page)
16 June 2001Director resigned (1 page)
14 June 2001Declaration of solvency (3 pages)
14 June 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 June 2001Appointment of a voluntary liquidator (1 page)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
20 December 2000Return made up to 14/10/00; full list of members (7 pages)
30 January 2000Full accounts made up to 31 March 1999 (11 pages)
18 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
12 January 2000Return made up to 14/10/99; full list of members (7 pages)
7 December 1999Registered office changed on 07/12/99 from: 41 vine street london EC3N 2AA (1 page)
22 February 1999Full accounts made up to 31 March 1998 (13 pages)
22 October 1998Return made up to 14/10/98; full list of members (7 pages)
5 May 1998Full accounts made up to 31 March 1997 (17 pages)
13 January 1998Director's particulars changed (1 page)
13 January 1998Director's particulars changed (1 page)
13 January 1998Delivery ext'd 3 mth 31/03/97 (2 pages)
17 November 1997Return made up to 14/10/97; full list of members (7 pages)
3 July 1997Full accounts made up to 31 March 1996 (17 pages)
19 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997New secretary appointed (2 pages)
3 December 1996Return made up to 14/10/96; full list of members (7 pages)
2 July 1996Full group accounts made up to 31 March 1995 (21 pages)
31 March 1996Director resigned (1 page)
31 March 1996New director appointed (2 pages)
15 December 1995Delivery ext'd 3 mth 31/03/95 (2 pages)
28 November 1995Return made up to 14/10/95; full list of members (16 pages)
28 November 1995Director's particulars changed (2 pages)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 June 1995Full group accounts made up to 31 March 1994 (19 pages)