Shin-Ishikawa Aoba-Ku
Yokohama City
Kanagawa Prefecture 225-0003
Japan
Director Name | Michio Ohba |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 12 August 2006(38 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 14 August 2007) |
Role | General Manager |
Correspondence Address | 4-20-7 Osakidai Sakura-Shi 285-0817 Chiba-Ken Japan |
Secretary Name | Jiro Hagiwara |
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Nationality | Japanese |
Status | Closed |
Appointed | 12 August 2006(38 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | 3-22-15-601 Shin-Ishikawa Aoba-Ku Yokohama City Kanagawa Prefecture 225-0003 Japan |
Director Name | Francis James Donagh |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 14 May 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree Cottage 4 Lawn Road Beckenham Kent BR3 1TP |
Director Name | Mr Edgar Lombard |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 1997) |
Role | Vice President Sales |
Correspondence Address | 6 Chemin Du Barbolet 1213 Onex Geneva Switzerland |
Director Name | Mr Rene Schucany |
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Date of Birth | June 1928 (Born 94 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 18 Rue De Beaumont Geneva 1206 Foreign |
Secretary Name | Miss Barbara Mary Coulson |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 61 Freelands Road Bromley Kent BR1 3HZ |
Director Name | Pierre-Alain Deschenaux |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 May 1995(27 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 19 September 2003) |
Role | Executive Vice President |
Correspondence Address | Chemin Des Melezes 24 Prangins 1197 Switzerland |
Secretary Name | Susan Tuvey-Hay |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | 79 Great Brownings College Road Dulwich London SE21 7HR |
Secretary Name | Susan Tuvey-Hay |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(28 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 May 2004) |
Role | Company Director |
Correspondence Address | 35 Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
Director Name | Susan Tuvey-Hay |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(29 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2003) |
Role | Company Executive |
Correspondence Address | 35 Thornton Avenue Warsash Southampton Hampshire SO31 9FL |
Director Name | Curt Egon Arvidson |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1998(31 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 August 2006) |
Role | President |
Correspondence Address | 6909 Gleason Circle Edina Minnesota 55439 United States |
Director Name | Cuong Quoc Do |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 1998(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 September 2003) |
Role | Finance And Adminstrator |
Correspondence Address | Ferme Veudagne Ch De 3 Noyers F01210 Ferney Voltaire Switzerland |
Director Name | Jessica Maynor Arvidson |
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Date of Birth | October 1968 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 September 2003(36 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 August 2006) |
Role | Company Director |
Correspondence Address | Avenue D-Aire 93g 1203 Geneva Foreign |
Secretary Name | Terrence John Maynard |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(36 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 August 2006) |
Role | Company Director |
Correspondence Address | 46 Glenesk Road Eltham London SE9 1QS |
Registered Address | Unit A 1-4 Peills Courtyard Bourne Road Bromley Kent BR2 9NS |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £423,475 |
Gross Profit | £153,390 |
Net Worth | -£842,244 |
Cash | £18,868 |
Current Liabilities | £924,341 |
Latest Accounts | 31 December 2004 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2007 | Application for striking-off (1 page) |
29 September 2006 | New secretary appointed;new director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
17 July 2006 | Return made up to 28/06/06; full list of members
|
1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
27 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
21 September 2004 | Return made up to 28/06/04; full list of members
|
1 July 2004 | Secretary resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
13 March 2004 | Registered office changed on 13/03/04 from: units B2 & B3 lanterns court, millharbour london E14 9TU (1 page) |
29 December 2003 | New director appointed (2 pages) |
6 December 2003 | New secretary appointed (2 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 October 2003 | Company name changed elna sewing machines (G.B.) limi ted\certificate issued on 22/10/03 (2 pages) |
27 August 2003 | Return made up to 28/06/03; full list of members
|
1 November 2002 | Return made up to 28/06/02; full list of members
|
29 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 June 2001 | Return made up to 28/06/01; full list of members
|
6 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
8 September 2000 | Return made up to 28/06/00; full list of members
|
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 August 1999 | Registered office changed on 10/08/99 from: 41/45 southwark bridge road london SE1 9HH (1 page) |
23 July 1999 | Return made up to 28/06/99; no change of members
|
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
19 November 1998 | Resolutions
|
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 August 1998 | Return made up to 28/06/98; no change of members (7 pages) |
25 August 1998 | Secretary's particulars changed (1 page) |
25 August 1998 | New secretary appointed (2 pages) |
19 March 1998 | Director resigned (1 page) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 August 1997 | Return made up to 28/06/97; full list of members
|
3 August 1997 | New director appointed (3 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
4 July 1995 | Return made up to 28/06/95; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
22 September 1967 | Incorporation (16 pages) |