Company NameCentury Leasing (UK) Plc
Company StatusDissolved
Company Number01908222
CategoryPublic Limited Company
Incorporation Date24 April 1985(36 years, 3 months ago)

Business Activity

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

Directors

Director NameYukichi Kobayashi
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityJapanese
StatusCurrent
Appointed23 June 1992(7 years, 2 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Executive
Correspondence Address2-30-20 Takinoi
Funabashi-Shi
Chiba Japan
Foreign
Director NameMr Seiichi Takahashi
Date of BirthMarch 1939 (Born 82 years ago)
NationalityJapanese
StatusCurrent
Appointed23 June 1992(7 years, 2 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Executive
Correspondence Address10-21-401 2 Chome Fujimi
Chiyoda-Ku
Tokyo
Foreign
Director NameMr Masaru Saito
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityJapanese
StatusCurrent
Appointed11 May 1993(8 years after company formation)
Appointment Duration28 years, 2 months
RoleCompany Executive
Correspondence Address42 South Lodge
Grove End Road
London
NW8 9EU
Secretary NameTomio Hosoya
NationalityBritish
StatusCurrent
Appointed11 March 1996(10 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address38 Townsend Avenue
London
N14 7HJ
Director NameYoshio Harada
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed11 January 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 June 1995)
RoleCompany Executive
Correspondence Address1317-34 Kume
Tokorozawa Saitama 359
Japan
Foreign
Director NameMr Keiichi Izawa
Date of BirthMarch 1927 (Born 94 years ago)
NationalityJapanese
StatusResigned
Appointed11 January 1992(6 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 June 1992)
RoleCompany Executive
Correspondence Address39-1 Irifune
Urayasu Chiba Prefecture Japan
Foreign
Director NameMr Takeshi Kitagawa
Date of BirthMarch 1931 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed11 January 1992(6 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 June 1992)
RoleCompany Executive
Correspondence Address2-46-7
Okusawa Setagaya-Ku Tokyo
Foreign
Director NameMr Akira Watanabe
Date of BirthApril 1930 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed11 January 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 May 1993)
RoleCompany Executive
Correspondence AddressNew-Well Terrace Mijamaedaira
B-815 Mijamaedaira 1-9-25 Miyamae-Ku
Kawasaki City
Kanagawa Pref
Foreign
Director NameMr Taketoshi Yoshida
Date of BirthMay 1931 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed11 January 1992(6 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 June 1992)
RoleCompany Executive
Correspondence Address2-22-16
Momoi Suginami-Ku Tokyo
Foreign
Secretary NameMr Akira Fujiwara
NationalityJapanese
StatusResigned
Appointed11 January 1992(6 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 June 1992)
RoleCompany Director
Correspondence Address38 Courthouse Road
London
N12 7PJ
Secretary NameMr Takashi Hirasawa
NationalityBritish
StatusResigned
Appointed23 June 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 1995)
RoleCompany Director
Correspondence Address6 Hollyview Close
Hendon
London
NW4 3SZ
Secretary NameMr Akira Fujiwara
NationalityJapanese
StatusResigned
Appointed20 March 1995(9 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 March 1996)
RoleCompany Director
Correspondence Address38 Courthouse Road
London
N12 7PJ
Director NameYoshihiro Hayashi
Date of BirthApril 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1995(10 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 1996)
RoleCompany Executive
Correspondence Address3-23-6 Wakamiya
Nakano-Ku
165 Japan
Foreign

Location

Registered AddressKpmg Corporate Recovery
PO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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