International Learning Systems (Japan) Limited

Company Name	International Learning Systems (Japan) Limited
Company Status	Dissolved
Company Number	00914572
Category	Private Limited Company
Incorporation Date	4 September 1967(56 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mamoru Ofuku
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Japanese
Status	Current
Appointed	14 October 1992(25 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	65-1-901 Yatsu-Cho Kanazawa-Ku Yokohama 236

Director Name	Edwin Thomas Jr Cornelius
Date of Birth	March 1924 (Born 100 years ago)
Nationality	American
Status	Current
Appointed	08 April 1993(25 years, 7 months after company formation)
Appointment Duration	31 years
Role	Educator
Correspondence Address	Tide Avenue Falcon Cove PO Box 39 Arch Cape Tillamook Oregon 97102

Secretary Name	Christopher Michael Bond
Nationality	British
Status	Current
Appointed	08 April 1993(25 years, 7 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	9 Halford Road Richmond Surrey TW10 6AN

Director Name	Yumiko Ofuku
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	20 January 1996(28 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	5-50-56 Uraga-Cho Yokosuka-Shi Kanagawa Prefecture 2390822

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Current
Appointed	02 December 1996(29 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	John Tristram Emler
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	24 Titchwell Road London SW18 3LW

Director Name	William Malay Gatton Jr
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1992(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Maison Bonquet 4a Sendagaya 1-11-9 Tokyo Foreign

Director Name	Itark Tanaka
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 October 1992(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 1993)
Role	Journalist
Correspondence Address	504 1-22-23 Ebisu Shibuya-Ku Tokyo Foreign

Secretary Name	Kenneth Paul Brown
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	389 Whalebone Lane North Romford Essex RM6 6RH

Director Name	Mutsuo Adachi
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 1993(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	104 2-32-12 Shukugawasa Tama Ku Kawasaki Shi 214

Director Name	Keishi Nakano
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 1993(25 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 May 2001)
Role	Journalist & Educator
Correspondence Address	1-25-101 Omori-Cho Nishinomiya-Shi Hyogo-Ken 663

Secretary Name	Mr Anthony David Landes
Nationality	British
Status	Resigned
Appointed	08 April 1993(25 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Flat 2 119 West End Lane London NW6 2PA

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,485,905
Cash	£175
Current Liabilities	£2,382

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

International Learning Systems (Japan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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