Komae
Tokyo
201
Director Name | Yasuo Yamanaka |
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Date of Birth | October 1955 (Born 67 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 27 November 1993(8 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | General Manager |
Correspondence Address | 1868-20-204 Yoshidatho Totsuka-Ku Yokohama Japan |
Secretary Name | Yasuo Yamanaka |
---|---|
Nationality | Japanese |
Status | Current |
Appointed | 27 November 1993(8 years, 7 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | General Manager |
Correspondence Address | 1868-20-204 Yoshidatho Totsuka-Ku Yokohama Japan |
Director Name | Kazuyuki Eguchi |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 22 June 1998(13 years, 2 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 4-14-10 Minami-Yukigaya Ota-Ku Tokyo 145-0066 Japan |
Director Name | Masayuki Maekita |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 22 June 1998(13 years, 2 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 1-30-7 Hirao Inagi City Tokyo 206-0823 Foreign |
Director Name | Kazuhiro Arakawa |
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Date of Birth | April 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 January 1996) |
Role | General Manager |
Correspondence Address | 75 Blair Court Boundary Road St Johns Wood London NW8 6NT |
Director Name | Tetsuro Iwata |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 October 1994) |
Role | Senior Manager |
Correspondence Address | 60 Rembrandt Drive Middle Cove Nsw 2068 Foreign |
Director Name | Norihisa Nakura |
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Date of Birth | October 1942 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 September 1993) |
Role | Deputy General Manager |
Correspondence Address | 10-9-301 Tamazutumi 2-Chome Setagaya-Ku Tokyo Japan |
Director Name | Junichiro Saisho |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 July 1994) |
Role | General Manager |
Correspondence Address | 12 Cammaray Road Castle Cove Nsw 2069 Foreign |
Director Name | Kaoru Yamanaka |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 1997) |
Role | General Manager |
Correspondence Address | B 201 3 32 13 Maebara Cho Koganei Shi Tokyo Japan |
Secretary Name | Kaoru Yamanaka |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 15 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 1993) |
Role | Company Director |
Correspondence Address | 33 Linden Lea London N2 0RF |
Director Name | Kenjiro Itadani |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 September 1993(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 August 1999) |
Role | Deputy General Manager |
Correspondence Address | 10/22 Albert Street Edgecliff 2027 New South Wales Australia |
Director Name | Takao Hayakawa |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 1994(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 September 1998) |
Role | Chief Manager |
Correspondence Address | 12 Camaray Road Castle Cove Nsw 2069 Australia Foreign |
Director Name | Soichi Tamaru |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 October 1994(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 August 1999) |
Role | Senior Manager |
Correspondence Address | 30 Rembrandt Drive Middle Cove 2068 Australia |
Director Name | Itaru Komuro |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 January 1996(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 December 1998) |
Role | General Manager |
Correspondence Address | 2 Carlton Mews 37 Arterberry Road Wimbledon London SW20 8AG |
Registered Address | Bow Bells House Bread Street London EC4M 9BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,522,502 |
Gross Profit | -£234,701 |
Net Worth | -£552,078 |
Cash | £109,709 |
Current Liabilities | £2,065,247 |
Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 June 2002 | Dissolved (1 page) |
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19 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: pricewaterhouse coopers plumtree court london EC4A 4HT (1 page) |
4 February 2002 | Liquidators statement of receipts and payments (5 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: bow bells house bread street london EC4M 9BQ (1 page) |
2 February 2001 | Declaration of solvency (3 pages) |
31 January 2001 | Declaration of solvency (6 pages) |
31 January 2001 | Resolutions
|
31 January 2001 | Appointment of a voluntary liquidator (1 page) |
1 November 2000 | Full accounts made up to 31 December 1998 (16 pages) |
20 July 2000 | Return made up to 15/05/00; no change of members (5 pages) |
20 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
30 June 1999 | Director's particulars changed (1 page) |
3 June 1999 | Return made up to 16/05/99; full list of members (7 pages) |
3 June 1999 | Director resigned (3 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | Return made up to 15/05/98; full list of members (7 pages) |
7 May 1998 | Nc inc already adjusted 24/04/98 (2 pages) |
7 May 1998 | Ad 24/04/98--------- us$ si [email protected]=1 us$ ic 500000/500001 (2 pages) |
7 May 1998 | Resolutions
|
7 May 1998 | Resolutions
|
4 June 1997 | Return made up to 15/05/97; full list of members (7 pages) |
30 April 1997 | Director resigned (1 page) |
10 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
15 June 1996 | Return made up to 15/05/96; full list of members (9 pages) |
15 June 1996 | Director resigned (1 page) |
15 June 1996 | New director appointed (2 pages) |
28 March 1996 | Full accounts made up to 31 December 1995 (17 pages) |
23 May 1995 | Return made up to 15/05/95; full list of members (18 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (16 pages) |