Redcastle
Muir Of Ord
Ross Shire
IV6 7SQ
Scotland
Director Name | Yasuhiko Masuoka |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 21 October 2004(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 29 June 2010) |
Role | Company Director |
Correspondence Address | Roppongi Uni House, 4-3-11 Roppongi, Minato-Ku Tokyo 106-0032 Foreign |
Director Name | Chisako Kanamaru |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 November 1992(10 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 1523 No La Brea Avenue Suite 203 Los Angeles California Foreign |
Director Name | Chieko Masuoka |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 November 1992(10 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 21-5-2 Chome Shiroganedai Minato Ku Tokyo Foreign |
Director Name | Mrs Sachiko Kimura |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 February 1993(10 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 21 October 2004) |
Role | Company Director |
Correspondence Address | 36-20 Tomihisa-Cho Shinjuku-Ku Tokyo Japan |
Director Name | Mrs Motoko Yamaguchi |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 February 1993(10 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 21 October 2004) |
Role | Company Director |
Correspondence Address | 3805 Royal Iorani 583 Kamoku Street Honolulu Hawaii 96826 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1992(10 years, 6 months after company formation) |
Appointment Duration | 11 years (resigned 12 December 2003) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 22 The Causeway Teddington Middlesex TW11 0HF |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 March 2009 | Accounts made up to 31 March 2008 (1 page) |
10 December 2008 | Return made up to 15/11/08; no change of members (4 pages) |
10 December 2008 | Return made up to 15/11/08; no change of members (4 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 March 2008 | Accounts made up to 31 March 2007 (2 pages) |
9 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
9 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
19 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 January 2006 | Accounts made up to 31 March 2005 (1 page) |
29 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
29 December 2005 | Return made up to 15/11/05; full list of members
|
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Accounts made up to 31 March 2004 (1 page) |
28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
15 March 2004 | New secretary appointed (1 page) |
15 March 2004 | New secretary appointed (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: 10 upper bank street london E14 5JJ (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: 10 upper bank street london E14 5JJ (1 page) |
19 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
19 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate st. London EC1A 4JJ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate st. London EC1A 4JJ (1 page) |
16 July 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
16 July 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
21 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
21 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
27 March 2002 | Accounts made up to 31 March 2001 (5 pages) |
15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
2 March 2001 | Accounts made up to 31 March 2000 (4 pages) |
2 March 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
23 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
23 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
1 February 2000 | Return made up to 15/11/99; full list of members (5 pages) |
1 February 2000 | Return made up to 15/11/99; full list of members (5 pages) |
1 February 2000 | Accounts made up to 31 March 1999 (3 pages) |
1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
15 December 1998 | Accounts made up to 31 March 1998 (4 pages) |
19 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
19 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
12 January 1998 | Return made up to 15/11/97; full list of members (8 pages) |
12 January 1998 | Return made up to 15/11/97; full list of members (8 pages) |
12 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
9 January 1997 | Secretary's particulars changed (1 page) |
9 January 1997 | Secretary's particulars changed (1 page) |
15 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
15 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
15 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
14 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
14 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
17 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
17 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |