| Company Name | Rotheroak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01190781 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1974(49 years, 6 months ago) |
| Dissolution Date | 25 June 1996 (27 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hiromi Beranek |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 February 1992(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 273 Lauderdale Mansions London W9 1LZ |
| Director Name | Masashi Naganuma |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 February 1992(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | Flat 4,Dukes House 13 Dollis Avenue,Finchley London N3 1UD |
| Director Name | Atushi Yonamine |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 February 1992(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 24 Charlbert Court Charlbert Street London Nw8 |
| Secretary Name | Mr Brian Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1992(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Orchard Avenue Finchley London N3 3NL |
| Director Name | Mr Stephen John Blundell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 June 1996) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Maran 3a Copse Hill Welwyn Hertfordshire AL6 0SG |
| Director Name | Tadaharu Lizuka |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 13 October 1993(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 6a Oxney Road Watford Hertfordshire |
| Director Name | Mr Brian Young |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Orchard Avenue Finchley London N3 3NL |
| Director Name | Shingo Kanaoya |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 16 February 1992(17 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 204 9-2-11 Akasaka Minato-Ku Tokyo Japan |
| Director Name | Tadayoshi Tazaki |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 16 February 1992(17 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | Flat 703 Royal Ichiban-Cho 6-1 Ichiban-Cho Chiyoda-Ku Tokyo Japan |
Location
| Registered Address | 3rd Floor Dauntsey House Frederick's Place Old Jewry London EC2R 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 1995 | Auditor's resignation (2 pages) |
| 6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 1ST floor 364 regents park road london N3 2LJ (1 page) |