Duchess Of Bedfords Walk
London
W8 7QJ
Director Name | Shunji Yagi |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 18 May 1999(28 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Banker |
Correspondence Address | 5 Selwyn House Manor Fields London SW15 3LR |
Secretary Name | Shunji Yagi |
---|---|
Nationality | Japanese |
Status | Current |
Appointed | 18 May 1999(28 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Banker |
Correspondence Address | 5 Selwyn House Manor Fields London SW15 3LR |
Director Name | Mr Yukihiro Fujiwara |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 May 1991(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 September 1992) |
Role | Banker |
Correspondence Address | 2-22-1 Daizawa Setagaya-Ku Tokyo Foreign |
Director Name | Shigehiro Suzuki |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 May 1991(20 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 October 1991) |
Role | Banker |
Correspondence Address | 2-9-12,Shimoochiai Saitama City Saitama Pref. Japan |
Director Name | Mr Kaneo Muromachi |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 May 1991(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 July 1993) |
Role | Banker |
Correspondence Address | 57 Eaton Place London SW1X 8DF |
Director Name | Mr Katsumi Kawashima |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 May 1991(20 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 June 1991) |
Role | Banker |
Correspondence Address | Flat 10 Crown Court London NW8 7JH |
Secretary Name | Mr Nobushige Kamei |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(20 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 October 1991) |
Role | Company Director |
Correspondence Address | 21 Glencairn Drive Ealing London W5 1RT |
Director Name | Mr Fukashi Yano |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 January 1996) |
Role | Banker |
Correspondence Address | Flat 3 Ambassador House Carlton Hill London Nw8 |
Secretary Name | Mr Fukashi Yano |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 28 October 1991(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 January 1996) |
Role | Company Director |
Correspondence Address | Flat 3 Ambassador House Carlton Hill London Nw8 |
Director Name | Tamaki Tsuchiya |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 April 1993(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 1997) |
Role | Banker |
Correspondence Address | 53 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QJ |
Director Name | Mr Kimisuke Fujimoto |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 June 1996) |
Role | Banker |
Correspondence Address | Flat 2 57 Eaton Place London SW1X 8DF |
Director Name | Tatsuo Matsugaki |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1996(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 1997) |
Role | Banker |
Correspondence Address | 53 Armitage Road London NW11 8QT |
Secretary Name | Tatsuo Matsugaki |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1996(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 1997) |
Role | Banker |
Correspondence Address | 53 Armitage Road London NW11 8QT |
Director Name | Tomoyuki Fuji |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 June 1996(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 June 1999) |
Role | Banker |
Correspondence Address | Flat 2 57 Eaton Place London SW1X 8DF |
Director Name | Rikio Takezawa |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 June 1997(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 January 1999) |
Role | Banker |
Correspondence Address | 53 Campden Hill Gate Duchess Of Bedford`S Walk London W8 |
Director Name | Katsuo Kamoda |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 November 1997(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 1999) |
Role | Banker |
Correspondence Address | 5 Courthope Road London SW19 7RD |
Secretary Name | Katsuo Kamoda |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 25 November 1997(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 1999) |
Role | Banker |
Correspondence Address | 5 Courthope Road London SW19 7RD |
Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2001 | Dissolved (1 page) |
---|---|
23 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
21 August 2000 | O/C liq ipo (7 pages) |
21 August 2000 | Appointment of a voluntary liquidator (2 pages) |
14 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 1999 | Registered 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 1999 | Appointment of a voluntary liquidator (1 page) |
8 December 1999 | Resolutions
|
8 December 1999 | Declaration of solvency (3 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 June 1999 | Director resigned (1 page) |
8 June 1999 | Return made up to 09/05/99; no change of members
|
25 May 1999 | Secretary resigned;director resigned (1 page) |
25 May 1999 | New secretary appointed;new director appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
14 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 December 1997 | New secretary appointed;new director appointed (2 pages) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
3 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 July 1996 | Director resigned (1 page) |
2 July 1996 | New director appointed (2 pages) |
30 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
26 May 1995 | Return made up to 09/05/95; no change of members
|
3 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |