Japan Leasing (Europe) Plc

Company Name	Japan Leasing (Europe) Plc
Company Status	Dissolved
Company Number	01847733
Category	Public Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hirotoshi Miyata
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 July 1995(10 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	69 Twyford Avenue London W3 9QD

Director Name	Takayuki Yano
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	11 April 1996(11 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Flat 16 51 Iverna Gardens London W8 6TP

Secretary Name	Hirotoshi Miyata
Nationality	British
Status	Current
Appointed	21 April 1997(12 years, 7 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	69 Twyford Avenue London W3 9QD

Director Name	Toshihiko Ishii
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	10 July 1998(13 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	3-2-301 Okamoto 1-Chome Setagaya-Ku Tokyo Japan Foreign

Director Name	Mr Osamu Nagano
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 1993)
Role	Company Director
Correspondence Address	1-10-6 Miyamae Suginami-Ku Tokyo 168 Japan

Director Name	Noriyuki Nimori
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1991(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	11 Princes Gardens London W3 0LX

Director Name	Takafumi Seto
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1991(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 25 July 1995)
Role	Company Director
Correspondence Address	11 Princes Gardens London W3 0LX

Director Name	Mr Hideya Tsukuma
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 1993)
Role	Company Director
Correspondence Address	28 Grange Road Ealing London W5 5BX

Secretary Name	Mr Hideo Nonomura
Nationality	British
Status	Resigned
Appointed	12 July 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	86 Gordon Road Finchley London N3 1EP

Director Name	Kazuyuki Nagao
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	5 Chelsea Court Southlands Grove Bickley Kent BR1 2DA

Secretary Name	Masanobu Fukushima
Nationality	Japanese
Status	Resigned
Appointed	13 April 1993(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 1994)
Role	Company Director
Correspondence Address	9 Guildown Avenue Woodside Park London N12

Director Name	Minoru Sakakibara
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 August 1993(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	5 1 6 Kita Cho Kichijoji Musasino City Tokyo Japan Foreign

Director Name	Masanobu Fukushima
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1993(8 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 January 1994)
Role	Company Director
Correspondence Address	9 Guildown Avenue Woodside Park London N12

Director Name	Kiyoshige Mizuno
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Flat No 6 Woodside Grange 79 Holden Road London N12

Secretary Name	Kiyoshige Mizuno
Nationality	British
Status	Resigned
Appointed	18 February 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 1997)
Role	Secretary
Correspondence Address	Flat No 6 Woodside Grange 79 Holden Road London N12

Location

Registered Address	PO Box 695 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	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,985,000
Net Worth	£3,776,000
Cash	£13,650,000
Current Liabilities	£73,530,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2007	Dissolved (1 page)
12 October 2006	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Sec of state's release of liq (1 page)
21 August 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
24 March 2006	Liquidators statement of receipts and payments (5 pages)
5 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
22 October 2002	Notice of completion of voluntary arrangement (5 pages)
15 April 2002	Administrator's abstract of receipts and payments (12 pages)
3 April 2002	Notice of discharge of Administration Order (8 pages)
28 March 2002	Appointment of a voluntary liquidator (1 page)
26 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2002	Statement of affairs (7 pages)
14 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2001 (5 pages)
1 November 2001	Administrator's abstract of receipts and payments (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
22 June 2001	Administrator's abstract of receipts and payments (11 pages)
7 November 2000	Administrator's abstract of receipts and payments (6 pages)
17 May 2000	Notice to Registrar of companies voluntary arrangement taking effect (51 pages)
4 May 2000	Administrator's abstract of receipts and payments (6 pages)
26 November 1999	Administrator's abstract of receipts and payments (6 pages)
19 May 1999	Administrator's abstract of receipts and payments (6 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1998	Notice of result of meeting of creditors (23 pages)
17 November 1998	Statement of administrator's proposal (17 pages)
13 October 1998	Notice of Administration Order (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 4TH floor high holborn house 52-54 high holborn london WC1V 6RL (1 page)
13 October 1998	Administration Order (4 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
27 July 1998	Return made up to 30/06/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 8TH floor berkshire house 168/173 high holborn london WC1V 7AA (1 page)
14 July 1996	Return made up to 30/06/96; full list of members (8 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (13 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned (2 pages)
21 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Japan Leasing (Europe) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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