| Company Name | Copal Systems (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01847624 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1984(39 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Yujiro Arimura |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 12 September 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Corporate Executive |
| Correspondence Address | 2-16 Kaname-Cho Toshima-Ku Tokyo Foreign |
| Director Name | Takeshi Ishibashi |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 12 September 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Corporate Executive |
| Correspondence Address | C/O Copal Company Limited Shimura 2-16-20 Itabashi-Ku Tokyo 174 Foreign |
| Director Name | Isao Shimamura |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 12 September 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Corporate Executive |
| Correspondence Address | Jingumae 2-20-6 Shibuya-Ku Tokyo Foreign |
| Secretary Name | Takeshi Ishibashi |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 12 September 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O Copal Company Limited Shimura 2-16-20 Itabashi-Ku Tokyo 174 Foreign |
Location
| Registered Address | 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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 4 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 March 1997 | Resolutions
|
| 26 February 1997 | Particulars of contract relating to shares (4 pages) |
| 26 February 1997 | Resolutions
|
| 26 February 1997 | £ nc 100/1520000 31/12/96 (1 page) |
| 26 February 1997 | Ad 31/12/96--------- £ si 1516248@1=1516248 £ ic 71/1516319 (2 pages) |
| 11 February 1997 | Declaration of solvency (5 pages) |
| 16 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1992 (11 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1993 (10 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 18 July 1995 | Return made up to 12/09/94; no change of members (4 pages) |