Komori Currency Technology U.K. Ltd.

Company Name	Komori Currency Technology U.K. Ltd.
Company Status	Dissolved
Company Number	01996688
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Peter Ashton
Nationality	British
Status	Current
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn House Bolney Road Cowfold Horsham West Sussex RH13 8AZ

Director Name	Mr Peter Ashton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(9 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Long Barn House Bolney Road Cowfold Horsham West Sussex RH13 8AZ

Director Name	Mr Hiroshi Sasaki
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	31 March 1999(13 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	277-3 Miyawada Fujishiro-Machi Kita-Soma-Gun Ibariki Pref 300-15 Japan

Director Name	Michio Kinoshita
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	11 January 2000(13 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Business Manager
Correspondence Address	Greens Farm Cottage Kingsland, Newdigate Dorking Surrey RH5 5DD

Director Name	Eizo Uchida
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 January 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1998)
Role	Company Director
Correspondence Address	2654-20 Takada-Cho Kohoku-Ku Yokohama City Kanagawa Prefecture 223 Japan

Director Name	Mr Leyasu Ichikawa
Date of Birth	February 1922 (Born 102 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	1524-24 Nagaya-Cho Machida-Shi Tokyo 194-01 Foreign

Director Name	Mr Ichiro Komori
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 1994)
Role	Chairman
Correspondence Address	4/2/15 Ichikawa Ichikawa City Chiba Prefecture Foreign

Director Name	John Roger Mundy
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 August 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Jays Wrens Hill Oxshott Surrey KT22 0HW

Director Name	Mr Michael Peter Rendell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Timberley 82 Beechwood Road Sanderstead South Croydon Surrey CR2 0AB

Director Name	Mr Meizo Sato
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	4-1-14 Nishi-Kamakura Kamakura-Shi Kanagawa Pref 248 Japanese

Director Name	Mr Takaj Yoshida
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 1992(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	2-16 2-Chome Kaziwara Kamakura City Kanagawa Prefecture Foreign

Director Name	Mr Koji Iwamoto
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	707, 2-1-2, Shin-Matsudo-Kita Matsudo-Shi Chiba Pref 270 Japan

Location

Registered Address	Pricewaterhousecoopers 12 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

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 November 2000	Dissolved (1 page)
4 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2000	Registered office changed on 25/01/00 from: sondes place westcott road dorking surrey RH4 3EF (1 page)
24 January 2000	Â£ nc 5000000/22000000 14/01/00 (1 page)
24 January 2000	Ad 14/01/00--------- Â£ si 16275000@1=16275000 Â£ ic 5000000/21275000 (2 pages)
24 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 January 2000	Declaration of solvency (4 pages)
21 January 2000	Appointment of a voluntary liquidator (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
7 July 1999	Full accounts made up to 31 March 1998 (15 pages)
16 April 1999	Return made up to 13/03/99; no change of members (4 pages)
21 September 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 March 1996 (14 pages)
14 July 1998	Full accounts made up to 31 March 1997 (15 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
10 April 1997	Return made up to 13/03/97; full list of members (8 pages)
16 April 1996	Return made up to 13/03/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
13 March 1995	New director appointed (2 pages)

Komori Currency Technology U.K. Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London