Ebara UK Limited

Company Name	Ebara UK Limited
Directors	Masahito Kamishima and Yoshinori Sho
Company Status	Dissolved
Company Number	01971747
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Masahito Kamishima
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	10 May 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	General Manager
Correspondence Address	109 Sheen Road Richmond Surrey TW9 1YJ

Director Name	Yoshinori Sho
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	25 June 1998(12 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	General Manager
Correspondence Address	1-8-11 Fujimi Chiyoda-Ku Chiyoda 102-0071 Japan Foreign

Secretary Name	Masahito Kamishima
Nationality	Japanese
Status	Current
Appointed	04 February 2002(16 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	General Manager
Correspondence Address	109 Sheen Road Richmond Surrey TW9 1YJ

Director Name	Mr Renzo Francesco Ghiotto
Date of Birth	November 1924 (Born 99 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 1996)
Role	Industrialist
Correspondence Address	3 Via Riale 36100 Vicenza Foreign

Director Name	Mr Chinami Matsumura
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 1997)
Role	General Manager
Correspondence Address	1-34-12 Tomigaya Shibuya-Ku Tokyo Foreign

Director Name	Mr Yoshiharu Satomi
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 1992(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	General Manager
Correspondence Address	2-13-10 Kamiikedai Ota-Ku Tokyo Foreign

Secretary Name	Gary Terence Shulver
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Guadalest Clockhouse Lane North Stifford Grays Essex RM16 1UN

Director Name	Kaoru Nojiri
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	62-17 B-208 Shiratoridai Aoba-Ku Yokohama Kanagawa 227

Director Name	Katsuji Nakamura
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 1998)
Role	General Manager
Correspondence Address	1-1-3 -A702 Iwama Cho Hodogaya Ku Yokahama 240

Director Name	Yoji Yuki
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2002)
Role	General Manager
Correspondence Address	2-23-10 Ushikubo Tsuzuki Ku Yokohama 224

Director Name	Akihiro Ushitora
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2002)
Role	General Manager
Correspondence Address	2-1-8-504 Namiki Kanazawa-Ku Yokohama-Shi Kanagawa 236-0005 Japan Foreign

Location

Registered Address	C/O Lawrence Jones Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,734,441
Gross Profit	£121,795
Net Worth	-£2,220,334
Cash	£293,249
Current Liabilities	£2,602,960

Accounts

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

Filing History

13 January 2004	Dissolved (1 page)
13 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (6 pages)
8 July 2002	Declaration of solvency (4 pages)
8 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2002	Appointment of a voluntary liquidator (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: ebara house 1 ariel way heathrow causeway great south west road hounslow middlesex TW4 6JW (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (16 pages)
8 June 2001	Return made up to 10/05/01; full list of members (7 pages)
15 June 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Full accounts made up to 31 December 1999 (22 pages)
6 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 June 1999	Return made up to 10/05/99; no change of members (4 pages)
30 September 1998	Director resigned (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (17 pages)
7 May 1998	Return made up to 10/05/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (21 pages)
12 August 1997	Registered office changed on 12/08/97 from: ebara house 2 ariel way heathrow causeway great south west road hounslow middlesex TW4 6JS (1 page)
28 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Director's particulars changed (1 page)
28 February 1997	Nc inc already adjusted 11/12/96 (1 page)
28 February 1997	Ad 16/12/96--------- Â£ si 2300000@1=2300000 Â£ ic 650000/2950000 (2 pages)
28 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
4 December 1996	Memorandum and Articles of Association (11 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
9 June 1996	Location of register of members (1 page)
9 June 1996	Return made up to 10/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1996	Director resigned;new director appointed (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Return made up to 10/05/95; full list of members (6 pages)

Ebara UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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