Dainippon Screen Engineering Of Europe Company Limited

Company Name	Dainippon Screen Engineering Of Europe Company Limited
Company Status	Dissolved
Company Number	01912594
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 11 months ago)
Dissolution Date	13 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Reginald John Gregory
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1998(13 years after company formation)
Appointment Duration	11 years, 2 months (closed 13 August 2009)
Role	Company Director
Correspondence Address	4 Caldecote Stilton Cambs PE7 3SG

Secretary Name	Dale Pardy
Nationality	British
Status	Closed
Appointed	14 October 2008(23 years, 5 months after company formation)
Appointment Duration	10 months (closed 13 August 2009)
Role	Manager
Correspondence Address	86 Trowley Rise Abbots Langley Herts WD5 0LW

Director Name	Mr Graham Woodward
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Company Director
Correspondence Address	5 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Mr Ikuro Tsuruta
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	13 Norman Court London N3 1QQ

Director Name	Mr Seisuke Terao
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	1 month (resigned 01 July 1991)
Role	Company Director
Correspondence Address	15-32 Higash Tanakase Terao-Cho Muko City Kyoto 617 Foreign

Director Name	Mr Takashige Suetake
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	1-13-2 Hiyoshidai Otsu Shiga 520-01 Foreign

Director Name	Mr Mutsumi Shimada
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Eugen-Richter-Strasse 51 4000 Dusseldorf 30 Germany

Director Name	Mr Seiji Nakagawa
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	84-1 Mynaogo-Cho Kamikatsura Nishikyo-Ku Kyoto Foreign

Director Name	Mr Youichi Nakamikado
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	4 years (resigned 22 June 1995)
Role	Company Director
Correspondence Address	Gakuen Yamato-Cho 1-65 Nara City Nara Prefecture Foreign

Director Name	Mr Takashi Oji
Date of Birth	March 1924 (Born 100 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	2 years (resigned 22 June 1993)
Role	Company Director
Correspondence Address	569-17 Kamizato Kitanomachi Oharano Nishikyo-Ku Kyoto 610-11 Foreign

Director Name	Mr Naoki Okumura
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	48-30 Uzumasa Tayabucho Ukyo-Ku Kyoto 616 Foreign

Secretary Name	Mr Reginald John Gregory
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years after company formation)
Appointment Duration	4 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	58 Luton Lane Redbourn St Albans Hertfordshire AL3 7PY

Director Name	Mr Nobuo Enomoto
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	3-19-14 Ichiriyama Ohtsu Shiga Prefecture 520-21 Foreign

Secretary Name	Mr Paul William Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 October 1998)
Role	Company Director
Correspondence Address	11 Redfield Close Dunstable Bedfordshire LU6 1TN

Director Name	Mr Takeshi Shigeoka
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Behmstr B6 4000 Dusseldorf 1 Germany

Director Name	Mr Kenzo Kondo
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 1993)
Role	Company Director
Correspondence Address	34-24 Izumikawa-Cho Shimogamo Sakyo-Ku Kyoto City Ã‚Â…606 Foreign

Director Name	Shiochi Shimada
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	14 Tayabu-Cho Uzumasa Ukyo-Ku Kyoto-Shi 616 Japan Foreign

Director Name	Mr Keizo Taketani
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	16 Koyama Ikokubata Yamanashi-Ku Kyoto 607 Foreign

Director Name	Kunio Tamaru
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1994(9 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	8-24-503 Masago 3chome Ibaraki City Osaka 567 Japan

Director Name	Yasushi Doi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	28 Omiya Nakabayashi-Cho Kita-Ku Kyoto City Kyoto603

Director Name	Motozumi Mori
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1995(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1996)
Role	Business Director
Correspondence Address	Mayumi 2 Cyome 7-35 Ikoma City 630-01 Nara Japan Foreign

Director Name	Masayuki Ueda
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1995(10 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Nishinoyamahigashikyo 31 2 Shichiku Kita-Ku 603 Kyoto Japan Foreign

Director Name	Takeshi Yamazaki
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1995(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Minamifunaokacyo 4 Murasakino Kita Ku Kyoto Japan Foreign

Director Name	Akira Takano
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Tsurunosato 14-6 Otsu Shiga 520 Japan

Director Name	Hitomi Atoji
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Kamigamo Umaniomecyou 9-12,Kitaku Kyoto 603 Foreign

Director Name	Mr Takashige Suetake
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1997(12 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	1-13-2 Hiyoshidai Otsu Shiga 520-01 Foreign

Director Name	Yoshihiro Ueda
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1997(12 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 29 September 2008)
Role	General Manager Kyoto Plant
Correspondence Address	3-13 Ninotubo Terado-Cho Muko-Shi Kyoto-Fu 617

Secretary Name	Mr Reginald John Gregory
Nationality	British
Status	Resigned
Appointed	10 October 1998(13 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	4 Caldecote Stilton Cambs PE7 3SG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2009	Appointment of a voluntary liquidator (3 pages)
16 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2008	Declaration of solvency (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from michigan drive tongwell milton keynes buckinghamshire MK15 8HT (1 page)
17 October 2008	Secretary appointed dale pardy (1 page)
1 October 2008	Appointment terminated director hitomi atoji (1 page)
1 October 2008	Appointment terminated director masayuki ueda (1 page)
1 October 2008	Appointment terminated director yoshihiro ueda (1 page)
1 October 2008	Appointment terminated director takashige suetake (1 page)
1 October 2008	Appointment terminated director kunio tamaru (1 page)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2008	Memorandum and Articles of Association (23 pages)
19 August 2008	Appointment terminated secretary reginald gregory (1 page)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 February 2006	Return made up to 31/01/06; full list of members (9 pages)
23 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 February 2004	Return made up to 12/02/04; full list of members (9 pages)
31 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 February 2003	Return made up to 12/02/03; full list of members (9 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 February 2002	Return made up to 21/02/02; full list of members (8 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
19 March 2001	Return made up to 28/02/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
7 March 2000	Return made up to 29/02/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 August 1998	Auditor's resignation (1 page)
3 July 1998	Director resigned (1 page)
24 June 1998	Return made up to 01/06/98; no change of members (6 pages)
28 April 1998	Full accounts made up to 31 March 1998 (15 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
20 June 1997	Full accounts made up to 31 March 1997 (15 pages)
20 June 1997	Return made up to 01/06/97; no change of members (6 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 1996	Director resigned (1 page)
26 June 1996	Full accounts made up to 31 March 1996 (15 pages)
10 July 1995	New director appointed (6 pages)
27 June 1995	Return made up to 01/06/95; no change of members (6 pages)
27 June 1995	Full accounts made up to 31 March 1995 (15 pages)
21 June 1995	Director resigned (2 pages)

Dainippon Screen Engineering Of Europe Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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