Uokuni U.K. Company Limited

Company Name	Uokuni U.K. Company Limited
Company Status	Dissolved
Company Number	01551197
Category	Private Limited Company
Incorporation Date	16 March 1981(43 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Masahiro Nishi
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Japanese
Status	Current
Appointed	28 September 1992(11 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Business Executive
Correspondence Address	121-131 Takaishi Asou-Ku Kawasaki-Shi Kanagawa Pref Japan

Director Name	Tadao Tadokoro
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Japanese
Status	Current
Appointed	28 September 1992(11 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Business Executive
Correspondence Address	1-1 Kamiyoshihara-Cho Nishinomiya-Shi Hyogo Pref Japan

Secretary Name	Hisao Matsuda
Nationality	British
Status	Current
Appointed	23 June 1998(17 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	18 Damien Court Damien Street London E1 2HL

Director Name	Mr Tatsuo Tanabe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(17 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Downside Crescent London NW3 2AS

Director Name	Mr Masanobu Ito
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 1992(11 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 1993)
Role	Company Director
Correspondence Address	6-8 St Christophers Place London W1M 5HB

Director Name	Yoshio Yamaguchi
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 1997)
Role	Business Executive
Correspondence Address	Midori-Ku Nagoyo-Shi 1-22-5 Kamisawa Aich Pref Aich Pref Foreign

Secretary Name	Andrew Robin Wood
Nationality	British
Status	Resigned
Appointed	28 September 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	63 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Akio Inagaki
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 1993(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	2 Blair Court Boundary Road London NW8 6NT

Secretary Name	Masashi Niwa
Nationality	British
Status	Resigned
Appointed	21 March 1994(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	12 Dinerman Court 38-42 Boundary Road London NW8 0HQ

Director Name	Takenobu Yamamoto
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1997)
Role	Managing Director
Correspondence Address	Flat 1 6-8 St Christophers Place London W1M 5HB

Director Name	Tokihiro Funakoshi
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1997(16 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 1998)
Role	Managing Director
Correspondence Address	131 Geere Road London E15 3PP

Secretary Name	Takenobu Yamamoto
Nationality	British
Status	Resigned
Appointed	24 April 1998(17 years, 1 month after company formation)
Appointment Duration	2 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Flat 1 6-8 St Christophers Place London W1M 5HB

Location

Registered Address	Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2001	Dissolved (1 page)
23 March 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 September 2000	Appointment of a voluntary liquidator (1 page)
5 September 2000	Statement of affairs (6 pages)
5 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2000	Registered office changed on 11/05/00 from: flat 1 26 downside crescent london NW3 2AS (1 page)
26 January 2000	Full accounts made up to 31 December 1998 (13 pages)
20 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99 (1 page)
26 October 1999	Return made up to 28/09/99; full list of members (8 pages)
5 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 December 1998	Full accounts made up to 31 December 1997 (13 pages)
24 November 1998	Return made up to 28/09/98; full list of members (8 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
10 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
21 October 1997	Return made up to 28/09/97; full list of members (8 pages)
21 October 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
11 December 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Return made up to 28/09/96; full list of members (8 pages)
30 September 1996	Registered office changed on 30/09/96 from: 77 baker street london W1M 1AH (1 page)
29 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 October 1995	Full accounts made up to 31 December 1994 (15 pages)
9 October 1995	Return made up to 28/09/95; full list of members (16 pages)

Uokuni U.K. Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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