Tokyo Securities Co. (Europe) Limited

Company Name	Tokyo Securities Co. (Europe) Limited
Company Status	Dissolved
Company Number	01942945
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Go Fukushima
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	23 May 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Securities Company Executive
Correspondence Address	391 Nether Street Finchley London N3 1JN

Director Name	Ryosuke Suzuki
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 1994(8 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	3-3-6-607 Kameido Koto-Ku Tokyo Japan 136

Director Name	Simon Perry
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(12 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Executive Director
Correspondence Address	9 Ambrey Way Wallington Surrey SM6 9NE

Secretary Name	Dhruvina Gadawala
Nationality	British
Status	Current
Appointed	26 September 1997(12 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	8 Blackthorn Court Winton Way Streatham London SW16 3QZ

Director Name	Mr Toshio Mori
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1994)
Role	Businessman
Correspondence Address	13-29 Mitakedai Midori-Ku Yokahama Kanagawa 227 Foreign

Director Name	Mr Kusaburo Ohyama
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 1992(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 May 1996)
Role	Company Director
Correspondence Address	Tama-Praza Mansion Higashi-Kan 2-5-67-901 Inukura Miyamae-Ku Kawasaki-Shi Kanagawa-Ken 213 Foreign

Director Name	Mr Shoji Omata
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 1992(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 1992)
Role	Businessman
Correspondence Address	9 Merlin House London NW3 7LJ

Director Name	Mr Kazuaki Shimizu
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 1992(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 May 1996)
Role	Businessman
Correspondence Address	2-7-13 Housen Hodagaya-Ku Yokahama-Shi Kanagawa Foreign

Secretary Name	Mr Shinya Tanaka
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	8 Chalice Court London N2 8NU

Director Name	Hideo Mizutani
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1994)
Role	Vice President And Director
Correspondence Address	4 Chiddingfold Woodside Park London N12 7EY

Director Name	Takeomi Makimoto
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1996)
Role	Executive Director
Correspondence Address	Flat D Elsworthy Road London NW3 3BS

Secretary Name	Yasuhiro Inomoto
Nationality	British
Status	Resigned
Appointed	15 April 1994(8 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 1995)
Role	Secretary
Correspondence Address	103 Vista Way Harrow Middlesex HA3 0SJ

Secretary Name	Keiichi Ikenoya
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	84 Penshurst Gardens Edgware Middlesex HA8 9TU

Director Name	Katsunori Adachi
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 1998)
Role	Stockbroker
Correspondence Address	Flat 45a Frognal Hampstead London NW3 6YA

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,227,000
Cash	£14,046,000
Current Liabilities	£9,204,000

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 November 2001	Dissolved (1 page)
20 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
9 October 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C 20/07/00 rem/appt liq (8 pages)
5 April 2000	Liquidators statement of receipts and payments (5 pages)
7 October 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1999	Liquidators statement of receipts and payments (10 pages)
14 January 1999	Cocomp replace liquidator (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
25 March 1998	Appointment of a voluntary liquidator (1 page)
25 March 1998	Declaration of solvency (3 pages)
25 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 1998	Director resigned (1 page)
5 December 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New director appointed (2 pages)
24 July 1997	Full accounts made up to 31 March 1997 (16 pages)
12 June 1997	Return made up to 23/05/97; full list of members (6 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
29 May 1996	Full accounts made up to 31 March 1996 (19 pages)
29 May 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
29 May 1996	New director appointed (2 pages)
18 July 1995	Return made up to 23/05/95; no change of members (6 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Full accounts made up to 31 March 1995 (18 pages)

Tokyo Securities Co. (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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