Nippon Credit International Limited.

Company Name	Nippon Credit International Limited.
Company Status	Dissolved
Company Number	01934009
Category	Private Limited Company
Incorporation Date	26 July 1985(37 years ago)

Business Activity

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

Directors

Secretary Name	Mr John Cuthbert
Nationality	British
Status	Current
Appointed	06 March 1998(12 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	26 Whitmore Road Harrow Middlesex HA1 4AB

Director Name	Mr Osamu Aki
Date of Birth	November 1951 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	48 Western Gardens Ealing London W5 3RU

Director Name	Mr Kazuo Hoshino
Date of Birth	September 1951 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1992)
Role	Banker
Correspondence Address	14 Totnes Walk London N2 0AD

Director Name	Mr Motohiko Kusano
Date of Birth	October 1947 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1993)
Role	Banker
Correspondence Address	39 Chatsworth Road London W5 3DD

Director Name	Mr Tatsuo Tabei
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1992)
Role	Banker
Correspondence Address	5 Bolney Gate London SW7 1QW

Director Name	Mr Akihiko Takeuchi
Date of Birth	November 1929 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	28-24-607 Takaido-Higashi 3-Chome Suginami-Khu Tokyo 168 Foreign

Secretary Name	Mr Martin Ronald Errington
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Horseshoe Cottage West End Road Kempston Bedford Bedfordshire MK43 8RY

Director Name	Mr Osamu Ohnishi
Date of Birth	February 1944 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Tsuneo Sakai
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Banker
Correspondence Address	38 Churchvale London N2

Director Name	David Leslie Weinberg
Date of Birth	March 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 1997)
Role	Securities Professional
Correspondence Address	Flat 1 2 Wetherby Gardens South Kensington London SW5 0JN

Director Name	Yoshitake Aoki
Date of Birth	September 1949 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1996)
Role	Banker
Correspondence Address	52 Sandy Lodge Road Moorpark WD3 1LL

Director Name	Paul Richard Derosa
Date of Birth	April 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	71 Forest Road Tenafly New Jersey 07670

Director Name	Ichiro Hara
Date of Birth	July 1945 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1997)
Role	Banker
Correspondence Address	1-21 Kouracho Ichigaya Shinjuku-Ku Tokyo 162

Director Name	Hideo Ogawa
Date of Birth	March 1949 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1997)
Role	Banker
Correspondence Address	2 25 20 301 Toyotama Nerima Ku Tokyo Japan

Director Name	Noboru Sakata
Date of Birth	July 1935 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1997)
Role	Banker
Correspondence Address	4-27-21 Minami Aoyama Minato-Ku Tokyo 107 Japan

Director Name	Chikara Suzuki
Date of Birth	January 1946 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Banker
Correspondence Address	The Nippon Credit Bank London Branch City Tower Basinghall Street London EC2V 5DE

Director Name	Tatsuo Tabei
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1997)
Role	Banker
Correspondence Address	4-26-12 Tamagawa Stetagaya-Ku Tokyo 158

Director Name	Hideaki Miyato
Date of Birth	April 1956 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 1996(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1997)
Role	Banker
Correspondence Address	Nippon Credit International Limited Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	Tomoo Taskaku
Date of Birth	October 1955 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 1997(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 1997)
Role	Banker
Correspondence Address	Falt 36 20 Abbey Road London NW8 9BJ

Director Name	Yuji Inagaki
Date of Birth	December 1950 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1999)
Role	Banker
Correspondence Address	1-8-2-606 Kami-Shakujii Nerima-Ku Tokyo Japan Foreign

Director Name	Masayasu Saki
Date of Birth	July 1946 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1997(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1999)
Role	Banker
Correspondence Address	2-35-5 Nishigahara Kita-Ku Tokyo 114 Japan Foreign

Director Name	Yoshitaka Takeda
Date of Birth	November 1949 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1997(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 1997)
Role	Banker
Correspondence Address	706 Arusu Okurayama 1405-1 Futoo-Cho Kotioku-Ku Yokohama 222 Japan Foreign

Director Name	Jinichi Yamaguchi
Date of Birth	May 1948 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 1997(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 1999)
Role	Banker
Correspondence Address	6 Ardingly Close Shirley Croydon Surrey CR0 5EZ

Director Name	Junji Hayashi
Date of Birth	August 1960 (Born 62 years ago)
Nationality	Japenese
Status	Resigned
Appointed	04 September 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2000)
Role	Banker
Correspondence Address	20 Southway Totteridge London N20 8DB

Director Name	Shinsuke Baba
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 1999(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 1999)
Role	Banker
Correspondence Address	2-2-E109 Hakusan Midori-Ku Yokohama Kanagawa 226-0006 Japan

Director Name	Hitoshi Kenji
Date of Birth	January 1952 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 1999(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 1999)
Role	Banker
Correspondence Address	5 Chome Setagaya-Ku Tokyo 156-0043 Foreign

Director Name	Tsutomu Shigemura
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 December 1999(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Banker
Correspondence Address	2-6-6 Tenjincho Fuchu-Shi Tokyo 1830053

Director Name	Kentaro Tawara
Date of Birth	January 1966 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2000(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	11 Braemar Mansions Cornwall Gardens London SW7 4AF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,295,000
Cash	£3,138,000
Current Liabilities	£582,000

Accounts

Latest Accounts	31 December 1999 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Nippon Credit International Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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