Itochu Petroleum Co., (U.K.) Ltd.

Company Name	Itochu Petroleum Co., (U.K.) Ltd.
Company Status	Dissolved
Company Number	01620281
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Tadaaki Kikuyama
Nationality	Japanese
Status	Current
Appointed	04 May 1994(12 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Businessman
Correspondence Address	Flat 6 79 Holden Road Woodside Park London N12 7DP

Director Name	Keiji Shigeoka
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	23 March 1998(16 years after company formation)
Appointment Duration	26 years, 1 month
Role	Businessman
Correspondence Address	208 Sussex Gardens London W2 3UD

Director Name	Chikashi Sakurai
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	28 June 1999(17 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Businessman
Correspondence Address	5-1 Kita-Aoyama 2-Chome Minato-Ku 177-77 Tokyo Foreign

Director Name	Tadaaki Kikuyama
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	21 January 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Businessman
Correspondence Address	Flat 6 79 Holden Road Woodside Park London N12 7DP

Director Name	Mr Keiichi Hirose
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1995)
Role	Managing Director
Correspondence Address	35 Lindisfarne Road West Wimbledon London SW20 0NW

Director Name	Kazuo Kobayashi
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	36 Kingston House North Princes Gate London SW7 1LW

Director Name	Mr Hiroshi Suzuki
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	5-1 Kita -Aoyama 2-Chome Minato-Ku Tokyoo Foreign

Secretary Name	Masayasu Tanaka
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	26 Knowle Park Cobham Surrey KT11 3AB

Director Name	Mr Takashi Shiga
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 1997)
Role	Businessman
Correspondence Address	5-1 Kita-Aoyama 2-Chome Minatoku Tokyo Japan Foreign

Director Name	Toshio Komada
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 1993(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Businessman
Correspondence Address	38 Abbey Lodge Park Road Regent Park London NW8 7RJ

Director Name	Tomoatsu Akiyama
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 1998)
Role	Businessman
Correspondence Address	13 Knolls Close Worcester Park Surrey KT4 8UR

Director Name	Yukimitsu Toki
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1996(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1998)
Role	Businessman
Correspondence Address	62 Salisbury Avenue Cheam Surrey SM1 2DJ

Director Name	Kiyomi Yamada
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 1997(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1999)
Role	Businessman
Correspondence Address	5-1 Kita-Aoyama 2chome Minato-Ku 177-77 Tokyo Japan Foreign

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£92,039
Cash	£258,293
Current Liabilities	£166,254

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2004	Dissolved (1 page)
10 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 April 2003	Registered office changed on 28/04/03 from: 2-6 austin friars london EC2N 2HE (1 page)
24 April 2003	Res re specie (1 page)
3 January 2003	Return made up to 14/09/02; full list of members (7 pages)
3 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 June 2002	Auditor's resignation (2 pages)
25 March 2002	Accounts made up to 31 March 2001 (13 pages)
9 January 2002	Return made up to 14/09/01; full list of members (7 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
14 March 2001	Accounts made up to 31 March 2000 (15 pages)
26 February 2001	Return made up to 14/09/00; full list of members (7 pages)
22 February 2000	Accounts made up to 31 March 1999 (14 pages)
27 January 2000	New director appointed (2 pages)
17 November 1999	Return made up to 14/09/99; full list of members (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
28 September 1998	Accounts made up to 31 March 1998 (5 pages)
28 September 1998	Return made up to 14/09/98; no change of members (13 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
20 October 1997	Return made up to 14/09/97; no change of members (4 pages)
20 October 1997	Accounts made up to 31 March 1997 (17 pages)
20 October 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
17 September 1996	Accounts made up to 31 March 1996 (16 pages)
17 September 1996	Return made up to 14/09/96; full list of members (6 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
23 February 1996	Accounts made up to 31 March 1995 (17 pages)
18 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Director resigned;new director appointed (2 pages)

Itochu Petroleum Co., (U.K.) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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