| Company Name | CCM Japan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01957365 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1985(38 years, 5 months ago) |
| Dissolution Date | 4 March 2009 (15 years, 1 month ago) |
| Previous Name | Cazenove & Co. (Japan) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Burns Neilson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 March 2009) |
| Role | Company Director |
| Correspondence Address | 87 Prices Court Cotton Row Battersea London SW11 3YS |
| Director Name | Jeremy William John Turnbull |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 March 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Hayes Mead Road Bromley Kent BR2 7HR |
| Secretary Name | Rebecca Louise Blanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(20 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 04 March 2009) |
| Role | Secretary |
| Correspondence Address | 16 Carpenders Close Harpenden Hertfordshire AL5 3HN |
| Director Name | Richard De Cruce Grubb |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 28 February 2003) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hofland Road London W14 0LN |
| Director Name | Sir John Kemp-Welch |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Melton Court Old Brompton Road London SW7 3JH |
| Director Name | Mr Stephen Peter Morant |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 January 1999) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | The Old Rectory West Knoyle Warminster Wiltshire BA12 6AF |
| Director Name | Muneyoshi Sakurai |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 January 1999) |
| Role | Stockbroker |
| Correspondence Address | 2nd Floor Nanbu Building 3-3 Kioi-Chu Chiyoda-Ku Japan |
| Secretary Name | Carl John Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Beechwood Crescent Bexleyheath Kent DA7 4EL |
| Director Name | Mr Mark Antony Loveday |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 April 2001) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 42 Royal Avenue London SW3 4QF |
| Secretary Name | Melvin John Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1997(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Castellan Avenue Gidea Park Romford Essex RM2 6EB |
| Director Name | Mr Ulric David Barnett |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 April 2001) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Towersey Manor Thame Oxfordshire OX9 3QR |
| Director Name | Robert Mark Pickering |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 December 2005) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA |
| Director Name | Michael Richard Parkes Power |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 December 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA |
| Director Name | Nigel Rowe |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(15 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2002) |
| Role | Stockbroker |
| Correspondence Address | 7 Ormond Road Richmond Surrey TW10 6TH |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 December 2005) |
| Role | Secretary |
| Correspondence Address | Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA |
| Secretary Name | Michael Burns Neilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(20 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Ayling Place Grayswood Road Haslemere Surrey GU27 2DF |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,217,000 |
| Current Liabilities | £20,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 12 moorgate london EC2R 6DA (1 page) |
| 15 October 2007 | Declaration of solvency (3 pages) |
| 15 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2007 | Resolutions
|
| 13 June 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 23 August 2006 | Location of register of members (1 page) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 6 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | New director appointed (2 pages) |
| 2 November 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 15 June 2005 | Director's particulars changed (1 page) |
| 15 June 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Secretary's particulars changed (1 page) |
| 29 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA (1 page) |
| 25 February 2005 | Company name changed cazenove & co. (Japan) LIMITED\certificate issued on 25/02/05 (2 pages) |
| 16 December 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 12 November 2004 | Full accounts made up to 30 April 2004 (13 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 21 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 1 October 2003 | Full accounts made up to 30 April 2003 (14 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 29 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 30 April 2002 (16 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 18 January 2002 | Full accounts made up to 27 April 2001 (16 pages) |
| 11 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 8 May 2001 | New director appointed (3 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 1 May 2001 | New director appointed (3 pages) |
| 1 May 2001 | New director appointed (4 pages) |
| 7 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 26 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 7 August 2000 | Ad 27/07/00--------- £ si 1400000@1=1400000 £ ic 1600000/3000000 (2 pages) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | £ nc 1600000/3000000 27/07/00 (1 page) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 19 October 1999 | Return made up to 07/10/99; full list of members (9 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 11 February 1999 | New director appointed (3 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 20 October 1998 | Return made up to 07/10/98; full list of members (7 pages) |
| 14 May 1998 | Ad 31/03/98--------- £ si 300000@1=300000 £ ic 1300000/1600000 (2 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | £ nc 1000000/1600000 18/03/98 (2 pages) |
| 16 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 15 October 1997 | Return made up to 07/10/97; full list of members (7 pages) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Secretary resigned (1 page) |
| 28 October 1996 | Return made up to 07/10/96; full list of members (7 pages) |
| 15 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 12 October 1995 | Return made up to 07/10/95; full list of members (16 pages) |