Criterion Developments Limited

Company Name	Criterion Developments Limited
Directors	Kyoichi Yamada and Juichi Tsuda
Company Status	Dissolved
Company Number	01882116
Category	Private Limited Company
Incorporation Date	1 February 1985(39 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kyoichi Yamada
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Japanese
Status	Current
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	15-19 Nishiokamoto 7-Chome Higashinada-Ku Kobe-Shi Hyogo-Ken 658

Secretary Name	Masahiko Araki
Nationality	Japanese
Status	Current
Appointed	11 August 1999(14 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	1-13-36 Hera Hatsukaichi-Shi Hiroshima Foreign

Director Name	Juichi Tsuda
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Current
Appointed	30 November 2000(15 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Managing Director
Correspondence Address	16-2 Naritanishi 1-Chome Suginami-Ku Tokyo 166-0016 Foreign

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	Akiyoshi Nakagawa
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 April 1993)
Role	General Manager Sogo (Uk)
Correspondence Address	10-3 Tsukimino 7 Chomo Yamato City Kanagawa Prefecture 242

Director Name	Mr Yoshifumi Tsubouchi
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Director-Sogo (Uk) Ltd
Correspondence Address	6/6 Gakuen 5 Chome Sanda Shi Hyogo Japan

Director Name	John Harrison Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 September 1993)
Role	Chartered Surveyor
Correspondence Address	Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Mr Katsuhide Miyake
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 1992)
Role	Company Director
Correspondence Address	C/O Sog (Uk) Limited 7th Floor 28 Haymarket London SW14 4SP

Director Name	Toshikatsu Harada
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14-26 Fujimi-Cho Tigasaki-City Kanagawa Japan

Secretary Name	Katsuhide Miyake
Nationality	Japanese
Status	Resigned
Appointed	31 October 1994(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	5-10-8-704 Sagisu Fukushima-Ku Osaka-Shi Japan

Location

Registered Address	C/O Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,302,000
Gross Profit	£5,248,000
Net Worth	-£87,268,000
Cash	£898,000
Current Liabilities	£3,507,000

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

25 June 2003	Dissolved (1 page)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2002	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Registered office changed on 28/01/02 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
15 December 2000	Appointment of a voluntary liquidator (1 page)
15 December 2000	Declaration of solvency (3 pages)
15 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2000	Authorisation of liquidator (1 page)
11 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	Director resigned (1 page)
17 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Director resigned (1 page)
12 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 1 jermyn street london SW1Y 4UH (1 page)
1 March 2000	Full accounts made up to 31 August 1998 (12 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
5 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
9 February 1999	Full accounts made up to 31 August 1997 (11 pages)
9 February 1999	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1998	Return made up to 31/10/97; full list of members (6 pages)
30 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
30 December 1997	Full accounts made up to 31 August 1996 (12 pages)
30 June 1997	Delivery ext'd 3 mth 31/08/96 (1 page)
15 May 1997	Particulars of mortgage/charge (3 pages)
10 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 September 1996	Full accounts made up to 31 August 1995 (12 pages)
27 June 1996	Delivery ext'd 3 mth 31/08/95 (1 page)
13 February 1996	Return made up to 31/10/95; full list of members (6 pages)
1 May 1995	Accounting reference date extended from 30/04 to 31/08 (1 page)

Criterion Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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