Company NameBank Of Tokyo Capital Markets Limited
Company StatusDissolved
Company Number00960545
CategoryPrivate Limited Company
Incorporation Date20 August 1969(52 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Tessa Irena Friedman
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleSecurities Dealer
Country of ResidenceUnited Kingdom
Correspondence Address61 Townshend Court
Allitsen Road St Johns Wood
London
NW8 6LB
Director NameMasato Kawamura
Date of BirthJuly 1945 (Born 76 years ago)
NationalityJapanese
StatusCurrent
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleBanker-Managing Director
Correspondence Address48 Montagu Square
London
W1H 1TH
Director NameTadashi Kurachi
Date of BirthNovember 1936 (Born 85 years ago)
NationalityJapanese
StatusCurrent
Appointed02 December 1992(23 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleBanker
Correspondence Address24 Carlton House Terrace
London
SW1Y 5AP
Director NameMasayuki Iijima
Date of BirthMarch 1949 (Born 73 years ago)
NationalityJapanese
StatusCurrent
Appointed15 July 1994(24 years, 11 months after company formation)
Appointment Duration27 years, 10 months
RoleBanker
Correspondence AddressFlat 8 Portman Towers
95 George Street
London
W1H 5PP
Director NameTetsuo Shimura
Date of BirthDecember 1938 (Born 83 years ago)
NationalityJapanese
StatusCurrent
Appointed15 July 1994(24 years, 11 months after company formation)
Appointment Duration27 years, 10 months
RoleBanker
Correspondence Address222-84 Fujizuka-Cho
Hoyogaya-Ku
Yokohama-Shi
Kanagawa
2400031
Director NameTakashi Uno
Date of BirthNovember 1941 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed11 January 1995(25 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleBanker
Correspondence Address72 Elizabeth Street
London
SW1W 9PD
Director NameFuminori Yano
Date of BirthJune 1954 (Born 68 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 1995(25 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleBanker
Correspondence AddressFlat 2 29 Redington Road
London
NW3 7QY
Secretary NameMichael John Oulton Pritchard
NationalityBritish
StatusCurrent
Appointed08 September 1995(26 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage
Wickham Heath
Newbury
Berkshire
RG20 8PH
Director NameMr Shigeru Aoki
Date of BirthJuly 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 December 1992)
RoleSecurities Dealer
Correspondence Address63 The Crescent
Belmont
Sutton
Surrey
SM2 7BT
Director NameDr Jon Philip Harris
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 26 November 1992)
RoleCompany Director
Correspondence Address20 Southfield Way
St Albans
Hertfordshire
AL4 9JJ
Director NameMr Tadakuni Kaneko
Date of BirthJuly 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 1994)
RoleBanker
Correspondence Address36 Rutland Court
Rutland Gardens
London
SW7 1BW
Director NameMr Tomonori Naruse
Date of BirthJuly 1933 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 December 1992)
RoleBanker-Chairman
Correspondence AddressFlat 5
24 Carlton Terrace
London
SW1 5PT
Director NameMr Yuko Oyaman
Date of BirthAugust 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 17 September 1992)
RoleBanker
Correspondence Address36 Rutland Court
London
SW7 1BW
Director NameMr Fumio Umemoto
Date of BirthDecember 1934 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 1994)
RoleBanker
Correspondence Address16-17 Kamisoshigaya
4-Chome
Setagaya-Ku
Tokyo
Foreign
Secretary NameDr Jon Philip Harris
NationalityBritish
StatusResigned
Appointed17 September 1992(23 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 26 November 1992)
RoleCompany Director
Correspondence Address20 Southfield Way
St Albans
Hertfordshire
AL4 9JJ
Secretary NameDerrick Charles Cain
NationalityBritish
StatusResigned
Appointed01 December 1992(23 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 July 1994)
RoleChartered Secretary
Correspondence AddressChatsworth 9 Old Guildford Road
Broadbridge Heath
Horsham
West Sussex
RH12 3JT
Director NameMr Tadashi Yanagisawa
Date of BirthJune 1946 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed21 December 1992(23 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 1994)
RoleBanker
Correspondence Address28 Severn Drive
Walton On Thames
Surrey
KT12 3BQ
Director NameMr Steven John Crow
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 March 1995)
RoleSecurities Trader
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17
1/2 Vicarage Gate
London
W8 4HH
Director NameKazuro Asano
Date of BirthMay 1941 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed15 July 1994(24 years, 11 months after company formation)
Appointment Duration6 months (resigned 11 January 1995)
RoleBanker
Correspondence AddressFlat 14
33 Bryanston Square
London
W1H 7LR
Secretary NameKeith James Greenhalgh
NationalityBritish
StatusResigned
Appointed15 July 1994(24 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 1995)
RoleLawyer & Company Secretary
Correspondence AddressFlat 2
15 Artesian Road
London
W2 5DA

Location

Registered AddressC/O Kmpg Corporate Recovery
PO Box 73d
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

13 January 1999Dissolved (1 page)
13 October 1998Return of final meeting in a members' voluntary winding up (3 pages)
29 April 1998Liquidators statement of receipts and payments (5 pages)
27 October 1997Liquidators statement of receipts and payments (5 pages)
21 April 1997Liquidators statement of receipts and payments (5 pages)
30 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1996Registered office changed on 07/05/96 from: 12-15 finsbury circus london EC2M 7BT (1 page)
17 April 1996Declaration of solvency (3 pages)
17 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 April 1996Appointment of a voluntary liquidator (1 page)
15 September 1995New secretary appointed (2 pages)
18 August 1995Secretary resigned (2 pages)
11 August 1995Full group accounts made up to 31 December 1994 (23 pages)
7 July 1995New director appointed (2 pages)