Nikkai Imports Limited

Company Name	Nikkai Imports Limited
Company Status	Dissolved
Company Number	01963460
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 6 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Jane Walker
Nationality	British
Status	Closed
Appointed	08 August 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	BGS Administration Limited (Corporation)
Status	Closed
Appointed	04 August 1994(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 30 March 2004)
Correspondence Address	30 Britton Street London EC1M 5UH

Director Name	Mr Martin Goldman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Bracken Hill Wetherby Road, Scarcroft Leeds West Yorkshire LS14 3BR

Director Name	Mr Barry Johnson
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Role	Sales Director
Correspondence Address	1 Meadowcroft Close Westfield Lane Bradford West Yorkshire BD10 8UN

Director Name	Michael Morton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 month (resigned 17 September 1992)
Role	Chartered Accountant
Correspondence Address	6 Willes Road Kentish Town London NW5 3DS

Director Name	Efrahim Rottman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 month (resigned 17 September 1992)
Role	Company Director
Correspondence Address	29 Stormont Road London N16

Secretary Name	Karl Donald Humberstone
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 November 1992)
Role	Company Director
Correspondence Address	14 Beryl Avenue London E6 4JT

Director Name	Jessica Lyn Crossley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 1994)
Role	Accountant
Correspondence Address	Wwatendlath 2 Back Lane Rimington Lancashire BB7 4EL

Secretary Name	Jessica Lyn Crossley
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Wwatendlath 2 Back Lane Rimington Lancashire BB7 4EL

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 04 August 1994)
Role	Chartered Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,213,828
Current Liabilities	£1,213,905

Accounts

Latest Accounts	29 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Application for striking-off (1 page)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Return made up to 15/08/03; full list of members (6 pages)
18 March 2003	Secretary's particulars changed (1 page)
9 September 2002	Accounts made up to 29 December 2001 (10 pages)
11 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Accounts made up to 30 December 2000 (11 pages)
29 January 2001	Registered office changed on 29/01/01 from: lancots lane sutton oak st. Helens merseyside WA9 3EX (1 page)
16 November 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
18 September 2000	Accounts made up to 1 January 2000 (11 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
1 November 1999	Accounts made up to 2 January 1999 (13 pages)
25 October 1999	Return made up to 15/08/99; no change of members (4 pages)
29 October 1998	Accounts made up to 27 December 1997 (12 pages)
29 September 1998	Return made up to 15/08/98; full list of members (6 pages)
16 January 1998	Registered office changed on 16/01/98 from: unit 6 southfork business park dartmouth way leeds LS11 5JL (1 page)
6 November 1997	Accounts made up to 28 December 1996 (12 pages)
22 October 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1996	Accounts made up to 30 December 1995 (13 pages)
2 October 1996	Return made up to 15/08/96; no change of members (4 pages)
22 September 1995	Accounts made up to 31 December 1994 (16 pages)
14 September 1995	Return made up to 15/08/95; full list of members (6 pages)
21 December 1994	Particulars of mortgage/charge (5 pages)

Nikkai Imports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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