Company NameSanyei Corporation (U,K.) Limited
Company StatusDissolved
Company Number00930025
CategoryPrivate Limited Company
Incorporation Date3 April 1968(52 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameToshihiko Harigai
Date of BirthAugust 1943 (Born 77 years ago)
NationalityJapanese
StatusCurrent
Appointed20 March 1992(23 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleBusiness Executive
Correspondence AddressZieten Str 16
40476 Dusseldorf
30
Director NameSoji Nakajima
Date of BirthAugust 1951 (Born 69 years ago)
NationalityJapanese
StatusCurrent
Appointed20 March 1992(23 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleBusiness Executive
Correspondence AddressRoom 903 Vienna Garden
Lane 110 Rong Hua Dong Dao
Gubei Xing Qu
Shanghai
201103
Secretary NameSoji Nakajima
NationalityJapanese
StatusCurrent
Appointed20 March 1992(23 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleBusiness Executive
Correspondence AddressRoom 903 Vienna Garden
Lane 110 Rong Hua Dong Dao
Gubei Xing Qu
Shanghai
201103
Director NameNobuhiro Takeda
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityJapanese
StatusCurrent
Appointed18 February 1994(25 years, 10 months after company formation)
Appointment Duration26 years, 8 months
RoleBusiness Executive
Correspondence AddressNo 124-4 Kushizaki Minami-Cho
Matsudo City
Chiba Prefecture
Japan
Director NameTsuneo Naito
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed20 March 1992(23 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 1994)
RoleBusiness Executive
Correspondence Address36-13 Wakamatsu-Cho
Shinjuku-Ku
Tokyo 162
Japan

Location

Registered Address1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1999 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 May 2000Dissolved (1 page)
1 February 2000Res re books (1 page)
1 February 2000Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1999Registered office changed on 20/10/99 from: 100 new bridge steet london EC4V 6JA (1 page)
18 October 1999Declaration of solvency (6 pages)
18 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 October 1999Appointment of a voluntary liquidator (2 pages)
6 April 1999Return made up to 20/03/99; full list of members (6 pages)
6 April 1999Secretary's particulars changed (1 page)
6 April 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
24 March 1998Return made up to 20/03/98; full list of members (6 pages)
24 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998Director's particulars changed (1 page)
3 December 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
11 April 1997Return made up to 20/03/97; full list of members (6 pages)
11 April 1997Director's particulars changed (1 page)
11 April 1997Director's particulars changed (1 page)
20 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1996Accounts made up to 31 January 1996 (14 pages)
26 March 1996Return made up to 20/03/96; full list of members (7 pages)
26 March 1996Director's particulars changed (2 pages)
9 February 1996Accounts made up to 31 March 1995 (15 pages)
4 January 1996Accounting reference date extended from 31/12 to 31/01 (1 page)
27 November 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 March 1995Return made up to 20/03/95; full list of members (14 pages)