Astley & Pearce (Japan) Limited

Company Name	Astley & Pearce (Japan) Limited
Company Status	Dissolved
Company Number	01340141
Category	Private Limited Company
Incorporation Date	22 November 1977(46 years, 5 months ago)
Dissolution Date	8 March 2008 (16 years, 1 month 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	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 1998(20 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(23 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(14 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1995)
Role	Moneybroker
Correspondence Address	7 Cambridge Place London W8 5PB

Secretary Name	David Graham Clarke
Nationality	British
Status	Resigned
Appointed	07 July 1992(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 1999)
Role	Chartered Accountant
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Secretary Name	Vanessa Elaine Cruwys
Nationality	British
Status	Resigned
Appointed	07 July 1993(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	29 Ashburnham Place Greenwich London SE10 8TZ

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1998)
Role	Moneybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	14 April 1994(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	04 January 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(22 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(22 years, 10 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£15,737
Current Liabilities	£15,737

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
12 August 2007	Return made up to 07/07/07; full list of members (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 July 2006	Return made up to 07/07/06; full list of members (5 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 07/07/04; full list of members (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
24 July 2003	Return made up to 07/07/03; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (4 pages)
10 July 2001	Return made up to 07/07/01; full list of members (5 pages)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
28 July 2000	Location of register of members (1 page)
28 July 2000	Return made up to 07/07/00; full list of members (9 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
10 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
13 July 1999	Return made up to 07/07/99; full list of members (6 pages)
9 July 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
11 February 1999	Auditor's resignation (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
29 July 1998	Return made up to 07/07/98; no change of members (5 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
5 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1997	Return made up to 07/07/97; no change of members (5 pages)
30 May 1997	New secretary appointed (2 pages)
8 November 1996	New secretary appointed (1 page)
8 November 1996	Secretary resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 July 1996	Return made up to 07/07/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 September 1995	Director resigned (4 pages)
11 July 1995	Return made up to 07/07/95; no change of members (6 pages)

Astley & Pearce (Japan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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