Allitsen Road St Johns Wood
London
NW8 6LB
Director Name | Masato Kawamura |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Banker-Managing Director |
Correspondence Address | 48 Montagu Square London W1H 1TH |
Director Name | Tadashi Kurachi |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 02 December 1992(23 years, 3 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Banker |
Correspondence Address | 24 Carlton House Terrace London SW1Y 5AP |
Director Name | Masayuki Iijima |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 15 July 1994(24 years, 11 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Banker |
Correspondence Address | Flat 8 Portman Towers 95 George Street London W1H 5PP |
Director Name | Tetsuo Shimura |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 15 July 1994(24 years, 11 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Banker |
Correspondence Address | 222-84 Fujizuka-Cho Hoyogaya-Ku Yokohama-Shi Kanagawa 2400031 |
Director Name | Takashi Uno |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 11 January 1995(25 years, 5 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Banker |
Correspondence Address | 72 Elizabeth Street London SW1W 9PD |
Director Name | Fuminori Yano |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 1995(25 years, 10 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Banker |
Correspondence Address | Flat 2 29 Redington Road London NW3 7QY |
Secretary Name | Michael John Oulton Pritchard |
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Nationality | British |
Status | Current |
Appointed | 08 September 1995(26 years after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Wickham Heath Newbury Berkshire RG20 8PH |
Director Name | Mr Fumio Umemoto |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 July 1994) |
Role | Banker |
Correspondence Address | 16-17 Kamisoshigaya 4-Chome Setagaya-Ku Tokyo Foreign |
Director Name | Mr Yuko Oyaman |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 17 September 1992) |
Role | Banker |
Correspondence Address | 36 Rutland Court London SW7 1BW |
Director Name | Mr Shigeru Aoki |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 December 1992) |
Role | Securities Dealer |
Correspondence Address | 63 The Crescent Belmont Sutton Surrey SM2 7BT |
Director Name | Mr Tomonori Naruse |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 December 1992) |
Role | Banker-Chairman |
Correspondence Address | Flat 5 24 Carlton Terrace London SW1 5PT |
Director Name | Mr Tadakuni Kaneko |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 July 1994) |
Role | Banker |
Correspondence Address | 36 Rutland Court Rutland Gardens London SW7 1BW |
Director Name | Dr Jon Philip Harris |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 November 1992) |
Role | Company Director |
Correspondence Address | 20 Southfield Way St Albans Hertfordshire AL4 9JJ |
Secretary Name | Dr Jon Philip Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(23 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 November 1992) |
Role | Company Director |
Correspondence Address | 20 Southfield Way St Albans Hertfordshire AL4 9JJ |
Secretary Name | Derrick Charles Cain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 July 1994) |
Role | Chartered Secretary |
Correspondence Address | Chatsworth 9 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JT |
Director Name | Mr Tadashi Yanagisawa |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 December 1992(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 1994) |
Role | Banker |
Correspondence Address | 28 Severn Drive Walton On Thames Surrey KT12 3BQ |
Director Name | Mr Steven John Crow |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1995) |
Role | Securities Trader |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 1/2 Vicarage Gate London W8 4HH |
Director Name | Kazuro Asano |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 July 1994(24 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 11 January 1995) |
Role | Banker |
Correspondence Address | Flat 14 33 Bryanston Square London W1H 7LR |
Secretary Name | Keith James Greenhalgh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 August 1995) |
Role | Lawyer & Company Secretary |
Correspondence Address | Flat 2 15 Artesian Road London W2 5DA |
Registered Address | C/O Kmpg Corporate Recovery PO Box 73d 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
13 January 1999 | Dissolved (1 page) |
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13 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 April 1998 | Liquidators statement of receipts and payments (5 pages) |
27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
21 April 1997 | Liquidators statement of receipts and payments (5 pages) |
30 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 May 1996 | Registered office changed on 07/05/96 from: 12-15 finsbury circus london EC2M 7BT (1 page) |
17 April 1996 | Declaration of solvency (3 pages) |
17 April 1996 | Appointment of a voluntary liquidator (1 page) |
17 April 1996 | Resolutions
|
15 September 1995 | New secretary appointed (2 pages) |
18 August 1995 | Secretary resigned (2 pages) |
11 August 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
7 July 1995 | New director appointed (2 pages) |