Company NameAJB Finance Limited
DirectorsFukuyoshi Kikunaga and Shunji Yagi
Company StatusDissolved
Company Number00996788
CategoryPrivate Limited Company
Incorporation Date11 December 1970(53 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameFukuyoshi Kikunaga
Date of BirthMarch 1951 (Born 73 years ago)
NationalityJapanese
StatusCurrent
Appointed13 January 1999(28 years, 1 month after company formation)
Appointment Duration25 years, 2 months
RoleBanker
Correspondence Address53 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QJ
Director NameShunji Yagi
Date of BirthMay 1955 (Born 68 years ago)
NationalityJapanese
StatusCurrent
Appointed18 May 1999(28 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleBanker
Correspondence Address5 Selwyn House
Manor Fields
London
SW15 3LR
Secretary NameShunji Yagi
NationalityJapanese
StatusCurrent
Appointed18 May 1999(28 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleBanker
Correspondence Address5 Selwyn House
Manor Fields
London
SW15 3LR
Director NameMr Yukihiro Fujiwara
Date of BirthAugust 1932 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed09 May 1991(20 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 September 1992)
RoleBanker
Correspondence Address2-22-1 Daizawa
Setagaya-Ku
Tokyo
Foreign
Director NameShigehiro Suzuki
Date of BirthMay 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed09 May 1991(20 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 October 1991)
RoleBanker
Correspondence Address2-9-12,Shimoochiai
Saitama City
Saitama Pref.
Japan
Director NameMr Kaneo Muromachi
Date of BirthNovember 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed09 May 1991(20 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 July 1993)
RoleBanker
Correspondence Address57 Eaton Place
London
SW1X 8DF
Director NameMr Katsumi Kawashima
Date of BirthOctober 1940 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed09 May 1991(20 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 June 1991)
RoleBanker
Correspondence AddressFlat 10 Crown Court
London
NW8 7JH
Secretary NameMr Nobushige Kamei
NationalityBritish
StatusResigned
Appointed09 May 1991(20 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 October 1991)
RoleCompany Director
Correspondence Address21 Glencairn Drive
Ealing
London
W5 1RT
Director NameMr Fukashi Yano
Date of BirthNovember 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed28 October 1991(20 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 January 1996)
RoleBanker
Correspondence AddressFlat 3 Ambassador House
Carlton Hill
London
Nw8
Secretary NameMr Fukashi Yano
NationalityJapanese
StatusResigned
Appointed28 October 1991(20 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 January 1996)
RoleCompany Director
Correspondence AddressFlat 3 Ambassador House
Carlton Hill
London
Nw8
Director NameTamaki Tsuchiya
Date of BirthJuly 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed30 April 1993(22 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1997)
RoleBanker
Correspondence Address53 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QJ
Director NameMr Kimisuke Fujimoto
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(22 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 1996)
RoleBanker
Correspondence AddressFlat 2
57 Eaton Place
London
SW1X 8DF
Director NameTatsuo Matsugaki
Date of BirthApril 1952 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 1996(25 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 November 1997)
RoleBanker
Correspondence Address53 Armitage Road
London
NW11 8QT
Secretary NameTatsuo Matsugaki
NationalityJapanese
StatusResigned
Appointed26 January 1996(25 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 November 1997)
RoleBanker
Correspondence Address53 Armitage Road
London
NW11 8QT
Director NameTomoyuki Fuji
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed19 June 1996(25 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 June 1999)
RoleBanker
Correspondence AddressFlat 2 57 Eaton Place
London
SW1X 8DF
Director NameRikio Takezawa
Date of BirthAugust 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed12 June 1997(26 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 1999)
RoleBanker
Correspondence Address53 Campden Hill Gate
Duchess Of Bedford`S Walk
London
W8
Director NameKatsuo Kamoda
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed25 November 1997(26 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1999)
RoleBanker
Correspondence Address5 Courthope Road
London
SW19 7RD
Secretary NameKatsuo Kamoda
NationalityJapanese
StatusResigned
Appointed25 November 1997(26 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1999)
RoleBanker
Correspondence Address5 Courthope Road
London
SW19 7RD

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2001Dissolved (1 page)
23 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2000Liquidators statement of receipts and payments (5 pages)
21 August 2000O/C liq ipo (7 pages)
21 August 2000Appointment of a voluntary liquidator (2 pages)
14 June 2000Secretary's particulars changed;director's particulars changed (1 page)
10 December 1999Registered office changed on 10/12/99 from: c/o sanwa international PLC city place house 55 basinghill street london EC2V 5DJ (1 page)
8 December 1999Appointment of a voluntary liquidator (1 page)
8 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 1999Declaration of solvency (3 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 June 1999Director resigned (1 page)
8 June 1999Return made up to 09/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 1999Secretary resigned;director resigned (1 page)
25 May 1999New secretary appointed;new director appointed (2 pages)
22 January 1999Director resigned (1 page)
22 January 1999New director appointed (2 pages)
14 May 1998Return made up to 09/05/98; no change of members (4 pages)
7 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 December 1997New secretary appointed;new director appointed (2 pages)
2 December 1997Secretary resigned;director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
3 June 1997Return made up to 09/05/97; full list of members (6 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 July 1996Director resigned (1 page)
2 July 1996New director appointed (2 pages)
30 May 1996Return made up to 09/05/96; no change of members (4 pages)
26 May 1995Return made up to 09/05/95; no change of members
  • 363(287) ‐ Registered office changed on 26/05/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 April 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)