Company NameLondaiwa Nominees Limited
Company StatusDissolved
Company Number01044763
CategoryPrivate Limited Company
Incorporation Date3 March 1972(52 years, 3 months ago)
Dissolution Date7 April 1998 (26 years, 1 month ago)

Business Activity

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

Directors

Secretary NameNorio Sato
NationalityBritish
StatusClosed
Appointed06 May 1994(22 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address7 Maybury Mews
8-10 Stanhope Road
London
N6 5YT
Director NameManabu Takamatsu
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed23 February 1995(22 years, 12 months after company formation)
Appointment Duration3 years, 1 month (closed 07 April 1998)
RoleCompany Director
Correspondence Address21 Grendon Gardens
Wembley
London
Middlesex
HA9 9NE
Director NamePeter Clarke
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(23 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 07 April 1998)
RoleBanker
Correspondence AddressLocks Farmhouse
Malthouse Lane
Hurstpierpoint
BN6 9JZ
Director NameKenichiro Hirano
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityJapanese
StatusClosed
Appointed31 August 1995(23 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 07 April 1998)
RoleBanker
Correspondence Address75 Lynton Road
Acton
London
W3 9HL
Secretary NameNikola Snowsill
NationalityBritish
StatusClosed
Appointed31 August 1995(23 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address17 Stonechat Road
Billericay
Essex
CM11 2NX
Secretary NamePeter Meiners
NationalityBritish
StatusClosed
Appointed31 August 1995(23 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address23 Canterbury Road
Pembury
Tunbridge Wells
Kent
TN2 4JT
Director NameOsamu Yamamoto
Date of BirthApril 1947 (Born 77 years ago)
NationalityJapanese
StatusClosed
Appointed20 May 1996(24 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 07 April 1998)
RoleBanker
Correspondence Address14 The Terraces
12 Queens Terrace
London
Nw8
Director NameOsamu Watanabe
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed15 February 1992(19 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 August 1992)
RoleCompany Director
Correspondence AddressFlat 11 Beverley House
133 Park Road
London
NW8 7JB
Director NameYoshiaki Kiyoyanagi
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed15 February 1992(19 years, 11 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 10 March 1992)
RoleCompany Director
Correspondence Address8 Park Crescent
London
W1N 3HE
Secretary NameYuji Umeda
NationalityBritish
StatusResigned
Appointed15 February 1992(19 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 May 1994)
RoleCompany Director
Correspondence Address8 Grendon Gardens
Wembley
Middlesex
HA9 9ND
Secretary NameHiroaki Sugita
NationalityBritish
StatusResigned
Appointed15 February 1992(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 April 1993)
RoleCompany Director
Correspondence Address12 Manor Close
Kingsbury
London
NW9 9HD
Secretary NameMr Shogo Akita
NationalityJapanese
StatusResigned
Appointed15 February 1992(19 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 August 1994)
RoleCompany Director
Correspondence Address125 Wynchgate
Wichmore Hill
London
N21 1QT
Director NameTsunao Kimura
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 1992(20 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1994)
RoleBanker
Correspondence Address8 Park Crescent
London
W1N 3HE
Director NameYoshiaki Kawakami
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed27 August 1992(20 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 July 1993)
RoleBanker
Correspondence AddressFlat 2
10 Oakhill Avenue
London
NW3 7RE
Secretary NameShinji Suzuki
NationalityBritish
StatusResigned
Appointed08 April 1993(21 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 12 September 1995)
RoleCompany Director
Correspondence Address36 Corringham Road
London
NW11 7BU
Director NameTomotaka Tamura
Date of BirthJuly 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed09 July 1993(21 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 February 1995)
RoleCompany Director
Correspondence AddressFlat 11 Beverly House
133 Park Road
London
NW8 7JB
Director NameAkiyoshi Otani
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed31 January 1994(21 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 May 1996)
RoleBanker
Correspondence Address14 The Terraces
12 Queens Terrace
London
Nw8
Secretary NameHisashi Wada
NationalityBritish
StatusResigned
Appointed06 May 1994(22 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 October 1994)
RoleCompany Director
Correspondence Address48 Uxendon Hill
Wembley
Middlesex
HA9 9SL
Secretary NameShunsuke Sugiura
NationalityBritish
StatusResigned
Appointed22 August 1994(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 August 1995)
RoleCompany Director
Correspondence Address114 Bridge Lane
Golders Green
London
NW11 9JS

Location

Registered Address5th Floor
4 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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