Londaiwa Nominees Limited

01044763

Company Name	Londaiwa Nominees Limited
Company Status	Dissolved
Company Number	01044763
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Dissolution Date	7 April 1998 (26 years ago)

Business Activity

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

Directors

Secretary Name	Norio Sato
Nationality	British
Status	Closed
Appointed	06 May 1994(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 April 1998)
Role	Company Director
Correspondence Address	7 Maybury Mews 8-10 Stanhope Road London N6 5YT

Director Name	Manabu Takamatsu
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	23 February 1995(22 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 1998)
Role	Company Director
Correspondence Address	21 Grendon Gardens Wembley London Middlesex HA9 9NE

Director Name	Peter Clarke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 1998)
Role	Banker
Correspondence Address	Locks Farmhouse Malthouse Lane Hurstpierpoint BN6 9JZ

Director Name	Kenichiro Hirano
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 August 1995(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 1998)
Role	Banker
Correspondence Address	75 Lynton Road Acton London W3 9HL

Secretary Name	Nikola Snowsill
Nationality	British
Status	Closed
Appointed	31 August 1995(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 1998)
Role	Company Director
Correspondence Address	17 Stonechat Road Billericay Essex CM11 2NX

Secretary Name	Peter Meiners
Nationality	British
Status	Closed
Appointed	31 August 1995(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 1998)
Role	Company Director
Correspondence Address	23 Canterbury Road Pembury Tunbridge Wells Kent TN2 4JT

Director Name	Osamu Yamamoto
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 May 1996(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 April 1998)
Role	Banker
Correspondence Address	14 The Terraces 12 Queens Terrace London Nw8

Director Name	Osamu Watanabe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 1992(19 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Flat 11 Beverley House 133 Park Road London NW8 7JB

Director Name	Yoshiaki Kiyoyanagi
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 1992(19 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 March 1992)
Role	Company Director
Correspondence Address	8 Park Crescent London W1N 3HE

Secretary Name	Yuji Umeda
Nationality	British
Status	Resigned
Appointed	15 February 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	8 Grendon Gardens Wembley Middlesex HA9 9ND

Secretary Name	Hiroaki Sugita
Nationality	British
Status	Resigned
Appointed	15 February 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 1993)
Role	Company Director
Correspondence Address	12 Manor Close Kingsbury London NW9 9HD

Secretary Name	Mr Shogo Akita
Nationality	Japanese
Status	Resigned
Appointed	15 February 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	125 Wynchgate Wichmore Hill London N21 1QT

Director Name	Tsunao Kimura
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 March 1992(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1994)
Role	Banker
Correspondence Address	8 Park Crescent London W1N 3HE

Director Name	Yoshiaki Kawakami
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 August 1992(20 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 July 1993)
Role	Banker
Correspondence Address	Flat 2 10 Oakhill Avenue London NW3 7RE

Secretary Name	Shinji Suzuki
Nationality	British
Status	Resigned
Appointed	08 April 1993(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	36 Corringham Road London NW11 7BU

Director Name	Tomotaka Tamura
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 1993(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	Flat 11 Beverly House 133 Park Road London NW8 7JB

Director Name	Akiyoshi Otani
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 1996)
Role	Banker
Correspondence Address	14 The Terraces 12 Queens Terrace London Nw8

Secretary Name	Hisashi Wada
Nationality	British
Status	Resigned
Appointed	06 May 1994(22 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 1994)
Role	Company Director
Correspondence Address	48 Uxendon Hill Wembley Middlesex HA9 9SL

Secretary Name	Shunsuke Sugiura
Nationality	British
Status	Resigned
Appointed	22 August 1994(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 1995)
Role	Company Director
Correspondence Address	114 Bridge Lane Golders Green London NW11 9JS

Location

Registered Address	5th Floor 4 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 1997	First Gazette notice for voluntary strike-off (1 page)
4 November 1997	Application for striking-off (1 page)
2 July 1997	Return made up to 15/02/97; full list of members (8 pages)
7 June 1996	New director appointed (2 pages)
29 May 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1994 (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
14 September 1995	Secretary resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)

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