Colindale
London
NW9 6EL
Director Name | David Kevin Crossland |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2002(34 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 06 November 2009) |
Role | Home Electronics Sales |
Correspondence Address | 27a Ampthill Road Maulden Bedford Bedfordshire MK45 2DA |
Director Name | Hidetoshi Yoshida |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 August 2006(38 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 November 2009) |
Role | Company Director |
Correspondence Address | 17 Faber Gardens Hendon London NW4 4NP |
Director Name | Meishi Tsuya |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 September 2006(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 November 2009) |
Role | Company Director |
Correspondence Address | 30 Woodlands Close London NW11 9QR |
Director Name | Kenzo Oura |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 May 1991) |
Role | Company Director |
Correspondence Address | 5-7-6 Yokodai Sagamihara-Shi Kanagawa-Ken Sagamihara 229 |
Director Name | Mr Shungo Yagome |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 25 April 1996) |
Role | Secretary |
Correspondence Address | 69 Greenway London N20 8EL |
Director Name | Arthur Michael Vevers |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 24 December 1998) |
Role | National Accounts Director |
Correspondence Address | Northpoint Woburn Lane Aspley Guise Bedfordshire MK17 8JN |
Director Name | Mr Adrianus Johannes Josephus Maria Verdonkschot |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 April 1998) |
Role | Technical Director |
Correspondence Address | Red House Cherry Lane Amersham Buckinghamshire HP7 0QE |
Director Name | Mr Hajime Hazama |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 19 March 1992) |
Role | Chairman And Managing Director |
Correspondence Address | 10 Etchingham Court London N3 2EA |
Director Name | Mr Takashi Harada |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 May 1991) |
Role | Company Director |
Correspondence Address | 2186-29 Kamariya-Cho Kanazawa-Ku Yokohama-Shi Kanagawa-Ken Foreign |
Director Name | Mr Gerald Henry Barc |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 1993) |
Role | Deputy Managing Directorctor |
Correspondence Address | 6 Links Drive London N20 8QU |
Secretary Name | Mr Shungo Yagome |
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Nationality | Japanese |
Status | Resigned |
Appointed | 18 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 25 April 1996) |
Role | Company Director |
Correspondence Address | 69 Greenway London N20 8EL |
Director Name | Yoshifumi Harakawa |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 1991(23 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 May 1995) |
Role | Associated Director |
Correspondence Address | 3-29-22 Narusedai Machida-Shi Tokyo-To Japan |
Director Name | Mr Sayuji Watanabe |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 1997) |
Role | Chairman And Managing Director |
Correspondence Address | 69 Greenway London N20 8EL |
Director Name | Mr Kikuo Takahashi |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 1993) |
Role | General Manager |
Correspondence Address | 2-7-23-5 Nishi Satsuma Kamagaya Shi Chiba Ken 273 Japan |
Director Name | Minoru Sakurai |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1993(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1995) |
Role | Manager |
Correspondence Address | 3211 Komuro Cho Funabashi Chiba Japan Foreign |
Director Name | Noritsugu Enami |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 1995(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 July 1998) |
Role | Associate Director |
Correspondence Address | Flat 16 Cresta House 133 Finchley Road London NW3 6HT |
Director Name | Hiroshige Mizoo |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 April 1996(28 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | 2 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU |
Director Name | Teruo Kido |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 1997(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 1999) |
Role | Managing Director |
Correspondence Address | 69 Greenway Totteridge London N20 8EL |
Director Name | Shigeharu Tsuchitani |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 1998(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 June 2002) |
Role | Director General Manager Europ |
Correspondence Address | Victor Co Of Japan Limited Yokohama Kanagawa 2218528 Japan |
Director Name | Kunihiko Sato |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1999(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2006) |
Role | Managing Director |
Correspondence Address | 189 Princess Park Manor Royal Drive New Southgate London N11 3FR |
Director Name | Noboru Tachikawa |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 July 2000(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 2005) |
Role | Managing Director |
Correspondence Address | Flat 87 Regent Court 1 North Bank London NW8 8UW |
Director Name | Takafumi Shima |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2004(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 2007) |
Role | Company Director |
Correspondence Address | 40 Mercury House Heathcroft London W5 3BF |
Director Name | Hitoshi Yoshida |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 April 2004(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2007) |
Role | Managing Director |
Correspondence Address | 76 Ashbourne Road London W5 3DJ |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £130,914,741 |
Gross Profit | £18,419,785 |
Net Worth | £721,111 |
Cash | £682,686 |
Current Liabilities | £37,009,983 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2009 | Insolvency:res re books (1 page) |
6 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 February 2009 | Declaration of solvency (3 pages) |
4 February 2009 | Resolutions
|
4 February 2009 | Appointment of a voluntary liquidator (1 page) |
4 February 2009 | Registered office changed on 04/02/2009 from jvc house jvc business park 12 priestley way london NW2 7BA (1 page) |
13 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
28 November 2007 | Full accounts made up to 31 March 2007 (17 pages) |
10 September 2007 | Director resigned (1 page) |
18 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
21 April 2007 | New director appointed (2 pages) |
19 April 2007 | Full accounts made up to 31 March 2006 (17 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | New director appointed (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members
|
11 April 2006 | Nc inc already adjusted 31/03/06 (1 page) |
11 April 2006 | Resolutions
|
11 April 2006 | Ad 31/03/06--------- £ si 8000000@1=8000000 £ ic 3000000/11000000 (2 pages) |
28 March 2006 | Full accounts made up to 31 March 2005 (16 pages) |
12 May 2005 | Return made up to 31/03/05; full list of members
|
12 May 2005 | Director resigned (1 page) |
28 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 April 2004 | Return made up to 31/03/04; full list of members
|
26 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
28 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
24 December 2002 | 394 statement (1 page) |
17 August 2002 | Full accounts made up to 31 March 2002 (16 pages) |
24 July 2002 | Director resigned (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | Return made up to 18/04/02; full list of members (7 pages) |
28 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
15 August 2001 | Return made up to 18/04/01; full list of members; amend (6 pages) |
9 May 2001 | Return made up to 18/04/01; full list of members
|
22 August 2000 | New director appointed (2 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (15 pages) |
22 June 2000 | Return made up to 18/04/00; full list of members (5 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
3 June 1999 | Return made up to 18/04/99; full list of members
|
2 June 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | Director resigned (1 page) |
26 August 1998 | Full accounts made up to 31 March 1998 (18 pages) |
10 August 1998 | Location of register of members (1 page) |
10 August 1998 | Return made up to 18/04/98; full list of members (7 pages) |
23 July 1998 | Director's particulars changed (1 page) |
26 May 1998 | Director resigned (1 page) |
9 September 1997 | Full accounts made up to 31 March 1997 (18 pages) |
21 May 1997 | Return made up to 18/04/97; full list of members
|
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | Director resigned (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
1 August 1996 | Full accounts made up to 31 March 1996 (18 pages) |
5 July 1996 | Registered office changed on 05/07/96 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
10 June 1996 | Director's particulars changed (1 page) |
26 May 1996 | New secretary appointed (2 pages) |
26 May 1996 | New director appointed (2 pages) |
26 May 1996 | Secretary resigned;director resigned (1 page) |
23 May 1996 | Return made up to 18/04/96; full list of members (7 pages) |
19 June 1995 | Full accounts made up to 31 March 1995 (18 pages) |
3 May 1995 | Return made up to 18/04/95; no change of members
|
18 May 1993 | Full accounts made up to 31 March 1993 (14 pages) |
29 May 1991 | Full accounts made up to 31 March 1991 (13 pages) |
23 April 1990 | £ nc 500000/3000000 08/02/90 (1 page) |
10 May 1989 | Full accounts made up to 31 March 1989 (13 pages) |
17 May 1988 | Resolutions
|
17 May 1988 | Memorandum and Articles of Association (9 pages) |
17 November 1987 | Full accounts made up to 31 March 1987 (13 pages) |
23 October 1987 | Dir / sec appoint / resign (1 page) |
8 May 1981 | Accounts made up to 31 March 1981 (11 pages) |
15 September 1979 | Share capital (2 pages) |
18 September 1973 | Company name changed\certificate issued on 18/09/73 (2 pages) |
8 April 1972 | Resolutions
|
19 March 1968 | Company name changed\certificate issued on 19/03/68 (2 pages) |
27 October 1967 | Incorporation (13 pages) |