| Company Name | Pulsar Time Europe, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01486966 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1980(44 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
| Director Name | Takayoshi Saito |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 28 August 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Seiko Corporation 6-21 Kyobashi 2 Chome Chuo-Ku Tokyo 104 Foreign |
| Secretary Name | Kevin Richard Whitbread |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(13 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 32 Crowthorne Road Sandhurst Berkshire GU47 9EP |
| Director Name | Akira Suzuki |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 28 April 1994(14 years, 1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Managing Director |
| Correspondence Address | Flat 12 49 Rutland Gate London SW7 1PL |
| Director Name | Shiumesu Takizawa |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 1998(18 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Business Executive |
| Correspondence Address | 33 Carew Road London W13 9QL |
| Director Name | Takamitsu Muto |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 August 1991(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 May 1994) |
| Role | Company Director |
| Correspondence Address | 111 Wolsey Road Moor Park Northwood Middx HA6 2EB |
| Secretary Name | Tsukasa Wada |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 August 1991(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 43 Green End Road Chiswick London W4 1AH |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 April 1999 | Dissolved (1 page) |
|---|---|
| 20 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: SC house vanwall road maidenhead berkshire SL6 4UW (1 page) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1998 | Declaration of solvency (3 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 12 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 22 September 1995 | Return made up to 28/08/95; no change of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |