Company NameNippon Credit International Limited.
Company StatusDissolved
Company Number01934009
CategoryPrivate Limited Company
Incorporation Date26 July 1985(37 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr John Cuthbert
NationalityBritish
StatusCurrent
Appointed06 March 1998(12 years, 7 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Correspondence Address26 Whitmore Road
Harrow
Middlesex
HA1 4AB
Director NameMr Osamu Aki
Date of BirthNovember 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleBanker
Correspondence Address48 Western Gardens
Ealing
London
W5 3RU
Director NameMr Kazuo Hoshino
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 1992(6 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 July 1992)
RoleBanker
Correspondence Address14 Totnes Walk
London
N2 0AD
Director NameMr Motohiko Kusano
Date of BirthOctober 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 July 1993)
RoleBanker
Correspondence Address39 Chatsworth Road
London
W5 3DD
Director NameMr Tatsuo Tabei
Date of BirthJuly 1942 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 1992(6 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 July 1992)
RoleBanker
Correspondence Address5 Bolney Gate
London
SW7 1QW
Director NameMr Akihiko Takeuchi
Date of BirthNovember 1929 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleBanker
Correspondence Address28-24-607 Takaido-Higashi
3-Chome Suginami-Khu
Tokyo 168
Foreign
Secretary NameMr Martin Ronald Errington
NationalityBritish
StatusResigned
Appointed02 April 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressHorseshoe Cottage West End Road
Kempston
Bedford
Bedfordshire
MK43 8RY
Director NameMr Osamu Ohnishi
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed24 July 1992(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1995)
RoleBanker
Correspondence AddressCity Tower 40 Basinghall Street
London
EC2V 5DE
Director NameTsuneo Sakai
Date of BirthAugust 1948 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 1993(7 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1995)
RoleBanker
Correspondence Address38 Churchvale
London
N2
Director NameDavid Leslie Weinberg
Date of BirthMarch 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1994(9 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 December 1997)
RoleSecurities Professional
Correspondence AddressFlat 1 2 Wetherby Gardens
South Kensington
London
SW5 0JN
Director NameYoshitake Aoki
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 October 1996)
RoleBanker
Correspondence Address52 Sandy Lodge Road
Moorpark
WD3 1LL
Director NamePaul Richard Derosa
Date of BirthApril 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 December 1997)
RoleCompany Director
Correspondence Address71 Forest Road
Tenafly
New Jersey
07670
Director NameIchiro Hara
Date of BirthJuly 1945 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 December 1997)
RoleBanker
Correspondence Address1-21 Kouracho
Ichigaya
Shinjuku-Ku
Tokyo
162
Director NameHideo Ogawa
Date of BirthMarch 1949 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1997)
RoleBanker
Correspondence Address2 25 20 301 Toyotama Nerima Ku
Tokyo
Japan
Director NameNoboru Sakata
Date of BirthJuly 1935 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1997)
RoleBanker
Correspondence Address4-27-21 Minami Aoyama
Minato-Ku
Tokyo 107
Japan
Director NameChikara Suzuki
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 August 1997)
RoleBanker
Correspondence AddressThe Nippon Credit Bank London Branch
City Tower Basinghall Street
London
EC2V 5DE
Director NameTatsuo Tabei
Date of BirthJuly 1942 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1997)
RoleBanker
Correspondence Address4-26-12 Tamagawa
Stetagaya-Ku
Tokyo
158
Director NameHideaki Miyato
Date of BirthApril 1956 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed11 October 1996(11 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 April 1997)
RoleBanker
Correspondence AddressNippon Credit International Limited
Finsbury Dials 20 Finsbury Street
London
EC2Y 9AY
Director NameTomoo Taskaku
Date of BirthOctober 1955 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed03 June 1997(11 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 11 December 1997)
RoleBanker
Correspondence AddressFalt 36 20 Abbey Road
London
NW8 9BJ
Director NameYuji Inagaki
Date of BirthDecember 1950 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1997(12 years after company formation)
Appointment Duration1 year, 7 months (resigned 10 March 1999)
RoleBanker
Correspondence Address1-8-2-606 Kami-Shakujii
Nerima-Ku Tokyo
Japan
Foreign
Director NameMasayasu Saki
Date of BirthJuly 1946 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1997(12 years after company formation)
Appointment Duration1 year, 7 months (resigned 10 March 1999)
RoleBanker
Correspondence Address2-35-5 Nishigahara Kita-Ku
Tokyo 114
Japan
Foreign
Director NameYoshitaka Takeda
Date of BirthNovember 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1997(12 years after company formation)
Appointment Duration4 months, 1 week (resigned 11 December 1997)
RoleBanker
Correspondence Address706 Arusu Okurayama 1405-1 Futoo-Cho
Kotioku-Ku Yokohama 222
Japan
Foreign
Director NameJinichi Yamaguchi
Date of BirthMay 1948 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed20 August 1997(12 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 May 1999)
RoleBanker
Correspondence Address6 Ardingly Close
Shirley
Croydon
Surrey
CR0 5EZ
Director NameJunji Hayashi
Date of BirthAugust 1960 (Born 62 years ago)
NationalityJapenese
StatusResigned
Appointed04 September 1997(12 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 18 May 2000)
RoleBanker
Correspondence Address20 Southway
Totteridge
London
N20 8DB
Director NameShinsuke Baba
Date of BirthAugust 1954 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed10 March 1999(13 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 December 1999)
RoleBanker
Correspondence Address2-2-E109
Hakusan Midori-Ku
Yokohama
Kanagawa 226-0006
Japan
Director NameHitoshi Kenji
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed10 March 1999(13 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 December 1999)
RoleBanker
Correspondence Address5 Chome
Setagaya-Ku
Tokyo
156-0043
Foreign
Director NameTsutomu Shigemura
Date of BirthJuly 1949 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed15 December 1999(14 years, 4 months after company formation)
Appointment Duration1 year (resigned 15 December 2000)
RoleBanker
Correspondence Address2-6-6 Tenjincho
Fuchu-Shi
Tokyo
1830053
Director NameKentaro Tawara
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 2000(14 years, 10 months after company formation)
Appointment Duration7 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address11 Braemar Mansions
Cornwall Gardens
London
SW7 4AF

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£27,295,000
Cash£3,138,000
Current Liabilities£582,000

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 August 2005Dissolved (1 page)
5 May 2005Res re books (1 page)
5 May 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2005Liquidators statement of receipts and payments (5 pages)
10 August 2004Liquidators statement of receipts and payments (5 pages)
17 February 2004Liquidators statement of receipts and payments (5 pages)
28 August 2003Liquidators statement of receipts and payments (5 pages)
20 March 2003Liquidators statement of receipts and payments (5 pages)
22 August 2002Liquidators statement of receipts and payments (5 pages)
27 February 2002Liquidators statement of receipts and payments (5 pages)
30 August 2001Liquidators statement of receipts and payments (6 pages)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
8 August 2000Registered office changed on 08/08/00 from: city tower 40 basinghall street london EC2V 5DE (1 page)
7 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 August 2000Appointment of a voluntary liquidator (1 page)
7 August 2000Declaration of solvency (9 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Director resigned (1 page)
26 April 2000Return made up to 02/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 December 1999New director appointed (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
27 April 1999Full accounts made up to 31 December 1998 (12 pages)
27 April 1999Return made up to 02/04/99; no change of members (4 pages)
13 April 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
29 September 1998Full accounts made up to 31 December 1997 (12 pages)
20 April 1998Return made up to 02/04/98; no change of members (4 pages)
10 March 1998Secretary resigned (1 page)
10 March 1998New secretary appointed (2 pages)
27 February 1998Registered office changed on 27/02/98 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
13 October 1997Full accounts made up to 31 December 1996 (12 pages)
8 September 1997New director appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
9 May 1997Director resigned (2 pages)
22 April 1997Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 1996New director appointed (2 pages)
15 October 1996Full accounts made up to 31 December 1995 (14 pages)
15 October 1996Director resigned (1 page)
22 April 1996Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 October 1995Full accounts made up to 31 December 1994 (14 pages)
30 August 1995Director's particulars changed (2 pages)
19 July 1995New director appointed (2 pages)
19 April 1995Particulars of mortgage/charge (8 pages)
19 April 1995Particulars of mortgage/charge (8 pages)
18 April 1995Return made up to 02/04/95; no change of members (6 pages)