Taiyo (U.K.) Limited

Company Name	Taiyo (U.K.) Limited
Company Status	Dissolved
Company Number	01403514
Category	Private Limited Company
Incorporation Date	4 December 1978(45 years, 5 months ago)
Dissolution Date	1 May 2007 (17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hideo Miyabe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 1998(19 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 May 2007)
Role	Business Executive
Correspondence Address	2-6-20 Komachi Kamakura City Kanagawa Japan

Director Name	Eizo Miyazawa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 May 2007)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	1-53-13 Sasanodai Asahi-Ku Yokohama City Kanagawa Japan

Director Name	Takashi Mayuzumi
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 May 2002(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 May 2007)
Role	Business Executive
Correspondence Address	6-20-1 Yuukarigaoka Sakura City Chiba Japan

Director Name	Masaru Yagi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 June 2003(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 May 2007)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-202 1530-1 Yabe Chou Totsuka-Ku Yokohama Japan

Director Name	Koji Yamada
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 June 2003(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	1-7-1-504 Teraya Tsurumi-Ku Yokohama 230-0015 Japan

Secretary Name	Koji Yamada
Nationality	Japanese
Status	Closed
Appointed	15 June 2003(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	1-7-1-504 Teraya Tsurumi-Ku Yokohama 230-0015 Japan

Director Name	Yukio Hasada
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2005(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 May 2007)
Role	Company Director
Correspondence Address	1108 Taiyo-Toyomi-So 14-3 Tokyo Tokyomicho Chou Ku 104-0055 Japan

Director Name	Kenji Otsubo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1995)
Role	Business Executive
Correspondence Address	406 6-6-8 Nishi Kasai Edogawa-Ku Tokyo 134 Japan Foreign

Director Name	Masaaki Otake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1998)
Role	Business Executive
Correspondence Address	25 Lullington Garth London N12 7LT

Director Name	Masao Nazamizo
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 1993)
Role	Business Executive
Correspondence Address	22 Regency Lodge Adelaide Road London Nw3

Director Name	Tsuyoshi Mori
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 July 1994)
Role	Business Executive
Correspondence Address	1-1-601 1-Chome Iwatokita Komae-City Japan

Director Name	Masao Anzai
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2000)
Role	Business Executive
Correspondence Address	2 1 Kanamecho Toshima Ku Tokyo 171 Japan

Director Name	Yutaka Ando
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Business Executive
Correspondence Address	1 62 19 Wada Suginami Ku Tokyo 166 Japan

Secretary Name	Masao Nakamizo
Nationality	Japanese
Status	Resigned
Appointed	13 July 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	22 Regency Lodge London NW3 5EE

Director Name	Katsuzo Furudate
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1992(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 July 1993)
Role	Business Executive
Correspondence Address	480 26 Higashi Fukoi Nagareyama City Chiba Prefecture Japan Foreign

Director Name	Toshio Honda
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	506 4-6-7 Higashi Shinagawa Shinagawa-Ku Tokyo 140 Japan Foreign

Secretary Name	Masaaki Otake
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	25 Lullington Garth London N12 7LT

Director Name	Makoto Imasaka
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 1993(14 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2000)
Role	Business Executive
Correspondence Address	208 5-19-7 Kitasuna Koto-Ku Tokyo 136 Japan Foreign

Director Name	Youichi Imamura
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	4-24-7 Kotezashi Machi Tokorozawa Shi Saitama Ken Japan

Director Name	Toshio Ishigami
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1996)
Role	Company Director
Correspondence Address	4-23-4 Mihama Urayasu-Shi Chiba-Ken Japan 279 Foreign

Director Name	Hironobu Imamura
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2002)
Role	Business Executive
Correspondence Address	A/414 1/190 2 Kitabukuro Chou Omiya City Saitama Japan

Director Name	Masayoshi Asami
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 1998)
Role	Business Executive
Correspondence Address	2/30/11 Hazawa Nerima Ku Tokyo Japan

Director Name	Junji Goto
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Business Executive
Correspondence Address	5-15-10-404 Yoyogi Shibuya-Ka Tokyo 151 Japan Foreign

Director Name	Eiichi Mori
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	No 901 2 16 11 Ukima Kita Ku Tokyo Japan Foreign

Director Name	Takashi Nakamae
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2002)
Role	Company Director
Correspondence Address	48-4 Nishinoya Chio Naka Ku Yokohama City Kanagawa Japan Foreign

Director Name	Ichiro Gohara
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1997(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2001)
Role	Company Director
Correspondence Address	114 Greenhill Prince Arthur Road London NW3 5TY

Director Name	Seigo Kawazoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(19 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Business Executive
Correspondence Address	1-17-12 Shinmei Hino-City Tokyo Foreign

Director Name	Akinori Murata
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Business Executive
Correspondence Address	1201 Taiyo Toyomi Apartment 14-3 Toyomichou Chuuou-Ku Tokyo Foreign

Director Name	Masao Nakamizo
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Business Executive
Correspondence Address	35 Cissbury Ring South London N12 7BG

Secretary Name	Masao Nakamizo
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Business Executive
Correspondence Address	35 Cissbury Ring South London N12 7BG

Director Name	Morio Higashigawa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2001)
Role	Business Executive
Correspondence Address	2-17-43 Kawaguchi Kawaguchi City Saitama Japan

Director Name	Takashi Furukatsu
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2002)
Role	Business Executive
Correspondence Address	2-6-226 Kotsubo Zushi City Kanagawa Japan

Secretary Name	Toshihiko Yamaguchi
Nationality	British
Status	Resigned
Appointed	10 June 2002(23 years, 6 months after company formation)
Appointment Duration	3 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	Flat 2 Woodside Grange 79 Holden Road London N12 7DP

Secretary Name	Takatoshi Mitani
Nationality	Japanese
Status	Resigned
Appointed	12 September 2002(23 years, 9 months after company formation)
Appointment Duration	9 months (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Flat 1 Fettes House Wellington Road London NW8 9SU

Director Name	Takatoshi Mitani
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2002(24 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 2003)
Role	Business Executive
Correspondence Address	Flat 1 Fettes House Wellington Road London NW8 9SU

Location

Registered Address	5th Floor Dauntsey House 4b Frederick S Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£248,844
Gross Profit	£248,844
Net Worth	£20,595
Cash	£702,031
Current Liabilities	£841,568

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
22 November 2006	Application for striking-off (2 pages)
26 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
7 September 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 September 2005	Return made up to 13/07/05; full list of members (7 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (18 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
17 August 2004	Return made up to 13/07/04; full list of members (7 pages)
16 June 2004	Full accounts made up to 31 December 2003 (18 pages)
19 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 July 2003	Return made up to 13/07/03; full list of members (7 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Registered office changed on 19/06/02 from: 5TH floor 6 broad street place blomfield street london EC2M 7JH (1 page)
16 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
31 May 2002	Auditor's resignation (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (19 pages)
7 September 2001	Director resigned (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (19 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Return made up to 13/07/01; full list of members (10 pages)
30 July 2001	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
19 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	Return made up to 13/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1998	Return made up to 13/07/98; no change of members (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (18 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New secretary appointed;new director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned;director resigned (1 page)
18 July 1997	Return made up to 13/07/97; full list of members (8 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (1 page)
16 April 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (19 pages)
22 November 1996	Full accounts made up to 31 December 1995 (21 pages)
10 September 1996	Return made up to 13/07/96; no change of members (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
28 September 1995	Full accounts made up to 31 December 1994 (21 pages)
21 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/95 (6 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
30 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)

Taiyo (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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