Asaca Shibasoku (Europe) Limited

Company Name	Asaca Shibasoku (Europe) Limited
Company Status	Dissolved
Company Number	01946639
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Takashi Shigezaki
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	16 March 1992(6 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 25 October 2005)
Role	President
Correspondence Address	1-40-12 Fukazawa Setagaya-Ku Tokyo Foreign

Secretary Name	Akira Hara
Nationality	British
Status	Closed
Appointed	30 September 2002(17 years after company formation)
Appointment Duration	3 years (closed 25 October 2005)
Role	Company Director
Correspondence Address	2-3-20 Naito Kokubujishi Tokyo 180-0033 Foreign

Director Name	Hideo Nemoto
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	2-1-3-101 Harumi-Cho Fuchu-Shi Tokyo Foreign

Director Name	Nobunori Shigezaki
Date of Birth	March 1921 (Born 103 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 1992(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2003)
Role	Company Chairman
Correspondence Address	1-40-12 Fukazawa Setagaya-Ku Tokyo Foreign

Director Name	Derek Arthur Tugwell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	26 Ballard Estate Swanage Dorset BH19 1QL

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Susan Helen Wray
Nationality	British
Status	Resigned
Appointed	28 October 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	4 Erneston Crescent Corsham Wiltshire SN13 9DH

Location

Registered Address	C/O Douglas Barons & Co Collingham House, Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£194,050
Current Liabilities	£194,053

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
27 May 2005	Application for striking-off (1 page)
15 April 2005	Return made up to 16/03/05; full list of members (6 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
15 April 2003	Return made up to 16/03/03; full list of members (7 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Return made up to 16/03/02; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 1999 (15 pages)
17 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: level 1 39 cheryls close bagleys lane fulham london SW6 2AY (1 page)
16 April 2000	Return made up to 16/03/00; full list of members (7 pages)
6 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 October 1999	Director resigned (1 page)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
16 April 1999	Return made up to 16/03/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
21 May 1998	Return made up to 16/03/98; full list of members (6 pages)
24 July 1997	Full accounts made up to 30 September 1996 (14 pages)
2 April 1997	Return made up to 16/03/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 30 September 1995 (13 pages)
9 June 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 February 1996	Registered office changed on 20/02/96 from: 70 maltings place fulmead street fulham london SW6 2BY (1 page)
18 July 1995	Full accounts made up to 30 September 1994 (13 pages)
11 May 1995	Return made up to 16/03/95; full list of members (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: 284 aberdeen avenue slough berkshire SL1 4HG (1 page)
21 April 1995	Auditor's resignation (2 pages)

Asaca Shibasoku (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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