NKB Realisations Plc

Company Name	NKB Realisations Plc
Company Status	Dissolved
Company Number	02007866
Category	Public Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	7 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Jacob Roy Degenhardt
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	01 March 1993(6 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 07 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 49 Wilton Crescent London SW1X 8RX

Secretary Name	Mr Malcolm Andrew Edwards
Nationality	British
Status	Closed
Appointed	01 April 1995(8 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (closed 07 January 2010)
Role	Company Director
Correspondence Address	14 Wendover Road Bromley Kent BR2 9JX

Director Name	Akira Hirano
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 May 1995(9 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 07 January 2010)
Role	Investment Banker
Correspondence Address	47 Walsingham Queensmead St Johns Wood Park London NW8 6RS

Director Name	Graham James Watts
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 January 2010)
Role	Bank Director
Country of Residence	England
Correspondence Address	2 Hamilton Hall 119 Hamilton Terrace London NW8 9QT

Director Name	Mr Masao Inagaki
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Investment Banker
Correspondence Address	9 Thorney Court London W8 5NJ

Director Name	Takeshi Kirito
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Banker
Correspondence Address	37 London House 7/9 Avenue Road London NW8 7PX

Director Name	Mr Takashi Kato
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Banker
Correspondence Address	7 Queens Gate Place London SW7 5NU

Director Name	Mr Yasuo Kanzaki
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	372 Iguchi Mitaka City Toyko Japan Foreign

Director Name	Mr Michael James Jeffery
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1993)
Role	Banker
Correspondence Address	Landgrove Beechmeads Cobham Surrey KT11 2JX

Director Name	Mr Yokichi Imaizumi
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 24 November 1992)
Role	Banker
Correspondence Address	16 Buttermere Court London NW8 6NR

Director Name	Sir John Bernard Hall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Deanery Lodge Church Walk Hadleigh Suffolk IP7 5ED

Director Name	Mr John Roderick Cunningham
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 October 1992)
Role	Banker
Correspondence Address	Oak Lodge 126 Pembury Road Tonbridge Kent TN9 2JJ

Director Name	John Walter Anderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 26 May 2000)
Role	Banker
Correspondence Address	2 Pilgrim Place Church Lane Lymington Hampshire SO41 3QZ

Secretary Name	Akira Hirano
Nationality	Japanese
Status	Resigned
Appointed	24 May 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	47 Walsingham Queensmead St Johns Wood Park London NW8 6RS

Director Name	Thomas Ralph Ashley Lockett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2000)
Role	Banking
Correspondence Address	The Chestnuts 8 Mill Close Bookham Leatherhead Surrey KT23 3JX

Director Name	Masashi Kaneko
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(6 years, 12 months after company formation)
Appointment Duration	5 years (resigned 28 April 1998)
Role	Investment Banker
Correspondence Address	799 Serizawa Chigasaki-Shi Kanagawa 253

Director Name	Akira Hirano
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Investment Banker
Correspondence Address	47 Walsingham Queensmead St Johns Wood Park London NW8 6RS

Director Name	Yuji Shirakawa
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1996)
Role	Investment Banker
Correspondence Address	3-16-4-203 Takanawa Minato-Ku Tokyo 108 Japan

Director Name	Yoichi Ueno
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Investment Banker
Correspondence Address	Flat 75 20 Abbey Road London NW8 9BJ

Director Name	Akira Nishmura
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 1998)
Role	Investment Banker
Correspondence Address	21 Park Lodge St Johns Wood Park London NW8 6QT

Director Name	Michael Clement Philip Beales
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1998)
Role	Banker
Correspondence Address	5 Lynne Walk Esher Surrey KT10 9DZ

Director Name	Tadao Osada
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 March 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1999)
Role	Investment Banker
Correspondence Address	Flat 8 Arlington House Arlington Street London SW1A 1RL

Director Name	Michel Ray De Carvalho
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 years after company formation)
Appointment Duration	2 years (resigned 26 May 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Egerton Crescent London SW3 2EB

Director Name	Jun Okano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1998(12 years after company formation)
Appointment Duration	1 year (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Hoya-Shi 5-9-17 Shinmachi Tokyo Japan Foreign

Director Name	Yoichi Ueno
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1998(12 years after company formation)
Appointment Duration	1 year (resigned 29 April 1999)
Role	Investment Banker
Correspondence Address	36 Rue Lavenir Luxembourg L 1147

Director Name	Hideo Karino
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1999(13 years after company formation)
Appointment Duration	1 year (resigned 26 May 2000)
Role	Investment Banker
Correspondence Address	238-21 Mizuno Sayama City 350 1317

Director Name	Michael Anthony Collis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(13 years after company formation)
Appointment Duration	12 months (resigned 26 April 2000)
Role	Banker
Correspondence Address	Karibu 19 Hilder Gardens Farnborough Hampshire GU14 7BQ

Director Name	Johannes Anton Nicolaas Dinger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1999(13 years after company formation)
Appointment Duration	1 year (resigned 28 April 2000)
Role	Banker
Correspondence Address	Linden House Lincombe Lane, Boars Hill Oxford Oxfordshire OX1 5DZ

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

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 January 2010	Final Gazette dissolved following liquidation (1 page)
7 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2009	Return of final meeting in a members' voluntary winding up (4 pages)
7 October 2009	Return of final meeting in a members' voluntary winding up (4 pages)
22 July 2009	Liquidators statement of receipts and payments to 29 June 2009 (7 pages)
22 July 2009	Liquidators' statement of receipts and payments to 29 June 2009 (7 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Court order insolvency:replacement of liquidator (7 pages)
19 May 2009	Appointment of a voluntary liquidator (1 page)
19 May 2009	Court order INSOLVENCY:replacement of liquidator (7 pages)
23 January 2009	Liquidators statement of receipts and payments to 29 December 2008 (7 pages)
23 January 2009	Liquidators' statement of receipts and payments to 29 December 2008 (7 pages)
22 July 2008	Liquidators statement of receipts and payments to 29 June 2008 (8 pages)
22 July 2008	Liquidators' statement of receipts and payments to 29 June 2008 (8 pages)
10 January 2008	Liquidators statement of receipts and payments (7 pages)
10 January 2008	Liquidators' statement of receipts and payments (7 pages)
23 July 2007	Liquidators statement of receipts and payments (7 pages)
23 July 2007	Liquidators' statement of receipts and payments (7 pages)
30 January 2007	4.68 29/12/06 - (us$) (5 pages)
30 January 2007	4.68 29/12/06 - (us$) (5 pages)
30 January 2007	Liquidators' statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
18 July 2006	Liquidators' statement of receipts and payments (10 pages)
18 July 2006	Liquidators statement of receipts and payments (10 pages)
16 January 2006	Liquidators statement of receipts and payments (11 pages)
16 January 2006	Liquidators' statement of receipts and payments (11 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators' statement of receipts and payments (5 pages)
8 July 2005	Liquidators statement of receipts and payments (9 pages)
8 July 2005	Liquidators' statement of receipts and payments (9 pages)
19 January 2005	Liquidators statement of receipts and payments (10 pages)
19 January 2005	Liquidators' statement of receipts and payments (10 pages)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
12 July 2004	Form 4.68-us $ acc-b/d 29/6/04 (5 pages)
12 July 2004	Form 4.68-us $ acc-b/d 29/6/04 (5 pages)
12 July 2004	Liquidators' statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (9 pages)
29 January 2004	Liquidators' statement of receipts and payments (9 pages)
23 July 2003	Liquidators' statement of receipts and payments (9 pages)
23 July 2003	Liquidators statement of receipts and payments (9 pages)
14 January 2003	Liquidators' statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (9 pages)
14 January 2003	Liquidators' statement of receipts and payments (9 pages)
31 July 2002	Liquidators' statement of receipts and payments (25 pages)
31 July 2002	Liquidators statement of receipts and payments (25 pages)
29 January 2002	4.68 b/down 29.12.01/$ r & p (5 pages)
29 January 2002	4.68 b/down 29.12.01/$ r & p (5 pages)
9 January 2002	Liquidators statement of receipts and payments (21 pages)
9 January 2002	Liquidators' statement of receipts and payments (21 pages)
16 August 2001	Liquidators' statement of receipts and payments (25 pages)
16 August 2001	Liquidators statement of receipts and payments (25 pages)
19 February 2001	Company name changed the nikko bank (uk) PLC\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed the nikko bank (uk) PLC\certificate issued on 19/02/01 (2 pages)
2 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
2 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
13 July 2000	Registered office changed on 13/07/00 from: 17 godliman street london EC4V 5NB (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 17 godliman street london EC4V 5NB (1 page)
12 July 2000	Appointment of a voluntary liquidator (1 page)
12 July 2000	Declaration of solvency (3 pages)
12 July 2000	Declaration of solvency (3 pages)
12 July 2000	Appointment of a voluntary liquidator (1 page)
12 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 24/05/00; full list of members (8 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 24/05/00; full list of members (8 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
16 June 1999	Full group accounts made up to 31 March 1999 (31 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (31 pages)
16 June 1999	New director appointed (1 page)
16 June 1999	New director appointed (1 page)
16 June 1999	Return made up to 24/05/99; full list of members (9 pages)
16 June 1999	New director appointed (1 page)
16 June 1999	New director appointed (1 page)
16 June 1999	New director appointed (1 page)
16 June 1999	New director appointed (1 page)
16 June 1999	Return made up to 24/05/99; full list of members (9 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
4 September 1998	Listing of particulars (58 pages)
4 September 1998	Listing of particulars (58 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (30 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (30 pages)
23 June 1998	Return made up to 24/05/98; no change of members (7 pages)
23 June 1998	Return made up to 24/05/98; no change of members (7 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
22 September 1997	Listing of particulars (56 pages)
22 September 1997	Listing of particulars (56 pages)
13 June 1997	Full group accounts made up to 31 March 1997 (28 pages)
13 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 1997	Full group accounts made up to 31 March 1997 (28 pages)
13 June 1997	Return made up to 24/05/97; full list of members (9 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director's particulars changed (1 page)
24 March 1997	Ad 03/03/97--------- Â£ si 3125641@1=3125641 Â£ ic 173646720/176772361 (2 pages)
24 March 1997	Ad 03/03/97--------- Â£ si 3125641@1=3125641 Â£ ic 173646720/176772361 (2 pages)
23 September 1996	Listing of particulars (56 pages)
23 September 1996	Listing of particulars (56 pages)
26 July 1996	Director's particulars changed (1 page)
11 July 1996	Full group accounts made up to 31 March 1996 (32 pages)
11 July 1996	Full group accounts made up to 31 March 1996 (32 pages)
27 June 1996	Return made up to 24/05/96; full list of members (9 pages)
27 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/96 (9 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Ad 01/03/96--------- Â£ si 2566208@1=2566208 Â£ ic 171080512/173646720 (2 pages)
3 April 1996	Ad 01/03/96--------- Â£ si 2566208@1=2566208 Â£ ic 171080512/173646720 (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director's particulars changed (1 page)
23 February 1996	Director's particulars changed (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (2 pages)
12 June 1995	Return made up to 24/05/95; full list of members (9 pages)
12 June 1995	Full group accounts made up to 31 March 1995 (28 pages)
12 June 1995	Full group accounts made up to 31 March 1995 (28 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1995	Return made up to 24/05/95; full list of members (9 pages)
12 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 June 1990	Particulars of mortgage/charge (7 pages)
8 June 1990	Particulars of mortgage/charge (7 pages)
23 December 1987	Company name changed\certificate issued on 23/12/87 (3 pages)
23 December 1987	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
23 December 1987	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
23 December 1987	Company name changed\certificate issued on 23/12/87 (4 pages)
30 June 1986	Company name changed larklevel LIMITED\certificate issued on 30/06/86 (2 pages)
30 June 1986	Certificate of incorporation (1 page)
30 June 1986	Certificate of incorporation (1 page)
30 June 1986	Company name changed larklevel LIMITED\certificate issued on 30/06/86 (2 pages)

NKB Realisations Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London