Century Leasing (UK) Plc

01908222

Company Name	Century Leasing (UK) Plc
Company Status	Dissolved
Company Number	01908222
Category	Public Limited Company
Incorporation Date	24 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Yukichi Kobayashi
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	23 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Executive
Correspondence Address	2-30-20 Takinoi Funabashi-Shi Chiba Japan Foreign

Director Name	Mr Seiichi Takahashi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Current
Appointed	23 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Executive
Correspondence Address	10-21-401 2 Chome Fujimi Chiyoda-Ku Tokyo Foreign

Director Name	Mr Masaru Saito
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	11 May 1993(8 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Executive
Correspondence Address	42 South Lodge Grove End Road London NW8 9EU

Secretary Name	Tomio Hosoya
Nationality	British
Status	Current
Appointed	11 March 1996(10 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	38 Townsend Avenue London N14 7HJ

Director Name	Yoshio Harada
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1995)
Role	Company Executive
Correspondence Address	1317-34 Kume Tokorozawa Saitama 359 Japan Foreign

Director Name	Mr Keiichi Izawa
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 June 1992)
Role	Company Executive
Correspondence Address	39-1 Irifune Urayasu Chiba Prefecture Japan Foreign

Director Name	Mr Takeshi Kitagawa
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 June 1992)
Role	Company Executive
Correspondence Address	2-46-7 Okusawa Setagaya-Ku Tokyo Foreign

Director Name	Mr Akira Watanabe
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1993)
Role	Company Executive
Correspondence Address	New-Well Terrace Mijamaedaira B-815 Mijamaedaira 1-9-25 Miyamae-Ku Kawasaki City Kanagawa Pref Foreign

Director Name	Mr Taketoshi Yoshida
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 June 1992)
Role	Company Executive
Correspondence Address	2-22-16 Momoi Suginami-Ku Tokyo Foreign

Secretary Name	Mr Akira Fujiwara
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 June 1992)
Role	Company Director
Correspondence Address	38 Courthouse Road London N12 7PJ

Secretary Name	Mr Takashi Hirasawa
Nationality	British
Status	Resigned
Appointed	23 June 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	6 Hollyview Close Hendon London NW4 3SZ

Secretary Name	Mr Akira Fujiwara
Nationality	Japanese
Status	Resigned
Appointed	20 March 1995(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 1996)
Role	Company Director
Correspondence Address	38 Courthouse Road London N12 7PJ

Director Name	Yoshihiro Hayashi
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1995(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1996)
Role	Company Executive
Correspondence Address	3-23-6 Wakamiya Nakano-Ku 165 Japan Foreign

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 1998	Dissolved (1 page)
8 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 1997	Registered office changed on 09/05/97 from: 52-54 gracechurch street london EC3V 0EH (1 page)
8 May 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 1997	Declaration of solvency (9 pages)
8 May 1997	Appointment of a voluntary liquidator (2 pages)
8 May 1997	Res re:specie (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Return made up to 11/01/97; full list of members (6 pages)
9 June 1996	Full accounts made up to 31 December 1995 (18 pages)
23 April 1996	Director resigned (1 page)
14 March 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (18 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)

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