Nippon Shuppan Hanbai (UK) Limited

Company Name	Nippon Shuppan Hanbai (UK) Limited
Company Status	Dissolved
Company Number	01544250
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Atsushi Hikihara
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japenese
Status	Current
Appointed	01 January 1996(14 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	27 Nether Court Avenue London N3 1PS

Director Name	Masakatsu Ishikawa
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Japenese
Status	Current
Appointed	01 January 1996(14 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	1-4-25 Kouraku Bunkyo-Ku Tokyo 112 Japan Foreign

Director Name	Yoshinobu Tsuruta
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 1996(14 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	1-35-4 Kaminomiya Tsurumi-Ku Yokohama Kanagawa 230 Japan Foreign

Secretary Name	Atsushi Hikihara
Nationality	Japenese
Status	Current
Appointed	01 January 1996(14 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	27 Nether Court Avenue London N3 1PS

Director Name	Yoshiaki Ando
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Executive
Correspondence Address	Ohtanguchi Urawa City Saitama Prefecture Foreign

Director Name	Kazuhiro Igarashi
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Executive
Correspondence Address	346 Iguchi Mitaka City Tokyo Foreign

Director Name	Hiroshi Ishikawa
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Executive
Correspondence Address	380-13 Maekaizuka-Cho Funabashi City Chiba Prefecture Foreign

Director Name	Kensaku Matsuzaki
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 February 2000)
Role	Travel Agent
Correspondence Address	Roydon Barnet Road Arkley Barnet Hertfordshire EN5 3HB

Director Name	Tomonori Mizoe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	101 Brim Hill London N2 0EZ

Director Name	Tetsuya Saito
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Executive
Correspondence Address	5-12-6 Higashi Ohizumi Nerima-Ku Tokyo Foreign

Director Name	Osamu Suehiro
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Commercial Manager
Correspondence Address	5-27 Higashigoken-Cho Shinjuku Tokyo Foreign

Director Name	Shunsuke Sugiura
Date of Birth	July 1909 (Born 114 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Executive
Correspondence Address	-3-7 Nishigomon Kamakura City Kanagawa Prefecture Foreign

Secretary Name	Tomonori Mizoe
Nationality	Japanese
Status	Resigned
Appointed	14 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	101 Brim Hill London N2 0EZ

Location

Registered Address	Kpmg PO Box 730 20 Farrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£186,966
Cash	£18,111
Current Liabilities	£279,566

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 November 2001	Dissolved (1 page)
8 August 2001	Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
10 April 2000	Registered office changed on 10/04/00 from: 165 queen victoria street blackfriars london EC4V 4DD (1 page)
6 April 2000	Appointment of a voluntary liquidator (1 page)
6 April 2000	Res re specie (1 page)
6 April 2000	Declaration of solvency (7 pages)
6 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2000	Director resigned (1 page)
21 April 1999	Return made up to 14/04/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998	Return made up to 14/04/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 May 1997	Return made up to 14/04/97; full list of members (8 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
24 April 1997	Return made up to 14/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (16 pages)
17 April 1996	Full accounts made up to 31 March 1995 (16 pages)
25 April 1995	Return made up to 14/04/95; no change of members (8 pages)
25 April 1995	Return made up to 14/04/94; full list of members (6 pages)
7 April 1995	Full accounts made up to 31 March 1994 (16 pages)

Nippon Shuppan Hanbai (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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