Nippon Landic (UK) Limited

02016393

Company Name	Nippon Landic (UK) Limited
Company Status	Dissolved
Company Number	02016393
Category	Private Limited Company
Incorporation Date	2 May 1986(37 years, 12 months ago)
Dissolution Date	18 May 1999 (24 years, 11 months 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

Director Name	Hiroshi Kameda
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 June 1993(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 May 1999)
Role	President
Correspondence Address	2-119 Amanuma-Cho Ohmiya Shi Saitama 330 Japan

Director Name	Toshihide Yoshida
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 May 1999)
Role	Director/Company Secretary
Correspondence Address	1-1-13 Kohyadai Funabashi Chiba Japan

Secretary Name	Toshihide Yoshida
Nationality	Japanese
Status	Closed
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 May 1999)
Role	Director/Company Secretary
Correspondence Address	1-1-13 Kohyadai Funabashi Chiba Japan

Director Name	Mr Seiki Hasegawa
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1992(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 May 1993)
Role	Company Director
Correspondence Address	3-6-32 Midori-Cho Tanashi-Shi Tokyo Foreign

Director Name	Mr Eiichi Nishiyama
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	4-26-35 Nakahara Mitaka Tokyo Japan

Director Name	Mr Hiroshi Ono
Date of Birth	November 1927 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1992(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	2-29-20 Chegaoka Setagaya-Ku Tokyo Foreign

Director Name	Mr Arata Shozawa
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 October 1993)
Role	Company Director
Correspondence Address	6-20 Shimoigusa 4-Chome Sukinami-Ku Tokyo Foreign

Secretary Name	Mr Seiki Hasegawa
Nationality	Japanese
Status	Resigned
Appointed	15 October 1992(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 May 1993)
Role	Company Director
Correspondence Address	3-6-32 Midori-Cho Tanashi-Shi Tokyo Foreign

Director Name	Kinji Kawamura
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 1993(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1995)
Role	Company Director
Correspondence Address	3-1709 Hazama-Cho Funabashi-Shi Chiba Japan

Secretary Name	Kinji Kawamura
Nationality	Japanese
Status	Resigned
Appointed	06 May 1993(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	3-1709 Hazama-Cho Funabashi-Shi Chiba Japan

Director Name	Kazuo Kawamura
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1993(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 1994)
Role	Company Director
Correspondence Address	3-10-17 Kouenji Minami Suginami-Ku Tokyo Japan Foreign

Director Name	Keiichiro Yokota
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	3-24-15 Hanakoganei Minami-Cho Kodaira-City Tokyo 187 Japan

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 January 1999	First Gazette notice for voluntary strike-off (1 page)
17 December 1998	Application for striking-off (1 page)
13 November 1998	Return made up to 15/10/98; full list of members (5 pages)
13 November 1998	Accounts for a dormant company made up to 31 August 1998 (4 pages)
26 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
5 November 1997	Return made up to 15/10/97; full list of members (5 pages)
12 June 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
31 October 1996	Return made up to 15/10/96; full list of members (5 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
21 May 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
8 November 1995	Director resigned (4 pages)
19 October 1995	Return made up to 15/10/95; full list of members (12 pages)
27 September 1995	Director resigned (4 pages)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Full accounts made up to 31 August 1994 (6 pages)

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