| Company Name | Toppan Management Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01898728 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1985(39 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kazuhiko Nojiri |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 September 1992(7 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | General Manager |
| Correspondence Address | 35 Bemish Road London SW15 1DG |
| Director Name | Mr Masatoshi Yoshimaru |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 September 1992(7 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O Toppan Moore Systems Cosmo Park Building 5-7-18 Higashi-Nippori Arakwa-Ku Tokyo 116 Foreign |
| Secretary Name | Mr Masatoshi Yoshimaru |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 26 September 1992(7 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O Toppan Moore Systems Cosmo Park Building 5-7-18 Higashi-Nippori Arakwa-Ku Tokyo 116 Foreign |
| Director Name | Hitohisa Itoh |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 July 1993(8 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5-26 Ikebukuro 3 Cho-Me Toshima-Ku Tokyo 171 Japan |
| Director Name | Tsutomu Shinozaki |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 July 1993(8 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 276-4 Higashi Mon-Zen Ohmiya-Shi Saitama Japan |
| Director Name | Yuichi Ashda |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 September 1992(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | Numaminaminachi Ohtsugaoka 4-5-28 101 Higashi-Katsshika-Gun Chibaken Foreign |
| Director Name | Mr Tetsuya Tombe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 September 1992(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 July 1993) |
| Role | General Manager |
| Correspondence Address | C/O Toppan Moore Systems Eshersheimer Lands Trasse 61-63 6000 Frankfurt Am Main Germany |
| Director Name | Mr Yasuhisa Yamazaki |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 September 1992(7 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 July 1993) |
| Role | Vice President Of Computer Co |
| Correspondence Address | 1-53-12 Shibuya-Ku Tokyo 151 Foreign |
Location
| Registered Address | 38 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 November 1999 | Dissolved (1 page) |
|---|---|
| 23 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1996 | Liquidators statement of receipts and payments (6 pages) |