| Company Name | Suntory (U.K.) Limited |
|---|---|
| Director | Seiichi Nagata |
| Company Status | Dissolved |
| Company Number | 01764293 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1983(40 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Yasuo Suzuki |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 17 May 1995(11 years, 6 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Financial Manager |
| Correspondence Address | 9 Heathview Court 20 Corringway London NW11 7EF |
| Director Name | Seiichi Nagata |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 November 1997(14 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 203a Waterdale Manor House Harewood Avenue London NW1 6JX |
| Director Name | Mr Hajime Orita |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 31-41 Tana-Cho Midori-Ku Yokohama Kanagawa Pref 227 Foreign |
| Director Name | Mr Hitofumi Ohiwa |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 10 February 1992(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 November 1997) |
| Role | Managing Director |
| Correspondence Address | 30 Blair Court Boundary Road London NW8 6NT |
| Secretary Name | Mr Noriaki Tozaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 1995) |
| Role | Company Director |
| Correspondence Address | 6 Armitage Road Golders Green London NW11 8RA |
| Secretary Name | Mr Noriaki Tozaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 1995) |
| Role | Company Director |
| Correspondence Address | 6 Armitage Road Golders Green London NW11 8RA |
| Director Name | Yoshihiko Kunimoto |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 June 1994(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 January 1997) |
| Role | Sales And Marketing Director |
| Correspondence Address | 25 Cranes Drive Surbiton Surrey KT5 8AJ |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,168,360 |
| Gross Profit | £613,511 |
| Net Worth | -£929,383 |
| Cash | £177,339 |
| Current Liabilities | £1,440,553 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2001 | Dissolved (1 page) |
|---|---|
| 12 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 May 2001 | Restoration by order of the court (2 pages) |
| 14 October 2000 | Dissolved (1 page) |
| 14 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 25 st james's street london SW1A 1HA (1 page) |
| 13 July 1999 | Declaration of solvency (3 pages) |
| 13 July 1999 | Resolutions
|
| 13 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1998 | Return made up to 15/12/98; full list of members
|
| 3 November 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 23 September 1998 | Auditor's resignation (1 page) |
| 7 January 1998 | Auditor's resignation (1 page) |
| 29 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Resolutions
|
| 20 October 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 19 December 1996 | Return made up to 15/12/96; full list of members
|
| 24 October 1996 | Accounts made up to 31 December 1995 (14 pages) |
| 14 December 1995 | Return made up to 15/12/95; change of members (6 pages) |
| 13 October 1995 | Accounts made up to 31 December 1994 (14 pages) |
| 16 May 1995 | New secretary appointed (2 pages) |
| 16 May 1995 | Secretary resigned (2 pages) |