Company NameNational Securities Of Japan (Europe) Limited
DirectorKikyo Noguchi
Company StatusDissolved
Company Number02026405
CategoryPrivate Limited Company
Incorporation Date9 June 1986(34 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKikyo Noguchi
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed28 June 1996(10 years after company formation)
Appointment Duration24 years, 10 months
RoleStockbroker
Correspondence Address3-6-18-504 Kiba
Kootoh-Ku Tokyo
Japanese
Secretary NameKinji Miyakita
NationalityJapanese
StatusCurrent
Appointed31 December 1997(11 years, 6 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address18 Hartley Down
Croydon
Purley
Surrey
CR2 4EA
Director NameMr Shohei Kajino
Date of BirthNovember 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1994)
RoleStockbroker
Correspondence Address191 Cottenham Park Road
Wimbledon
London
SW20 0SY
Director NameMr Sachio Yamashita
Date of BirthApril 1933 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed31 May 1992(5 years, 11 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleStockbroker
Correspondence Address4-21-15 Urayasu Mihama
Chiba 279
Foreign
Secretary NameMr Masato Kimura
NationalityBritish
StatusResigned
Appointed31 May 1992(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1994)
RoleCompany Director
Correspondence AddressFlat 7 White Lodge
London
NW11 8ST
Director NameDr Kenji Hiramatsu
Date of BirthAugust 1930 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed15 December 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1994)
RoleStockholder
Correspondence Address2 La Residence
38a Marlborough Place
St Johns Wood
London
NW8 0PJ
Director NameYutaka Umezaki
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(7 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 1997)
RoleStockbroker
Correspondence AddressBenwell Lodge Road
Sundridge Park
Bromley
Kent
BR1 3ND
Director NameMichiya Moriya
Date of BirthMay 1938 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 1994(7 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1997)
RoleStockbroker
Correspondence Address23 Carbery Avenue
Acton
London
W3 9AD
Secretary NameYutaka Umezaki
NationalityJapanese
StatusResigned
Appointed18 May 1994(7 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1997)
RoleCompany Director
Correspondence AddressBenwell Lodge Road
Sundridge Park
Bromley
Kent
BR1 3ND
Director NameToshikazu Hizume
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 1995(8 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 1996)
RoleStockbroker
Correspondence AddressNoe502 1-1 Ogura Saiwiku
Kawasaki Kanagawa 211
Japan
Director NameTsutomu Butsumyo
Date of BirthMarch 1936 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1996(10 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 June 1997)
RoleStockbroker
Correspondence Address2-3-3-402 Tomioka
Kootoh-Ku Tokyo 135
Japanese
Director NameTakesi Taniguchi
Date of BirthOctober 1938 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1996(10 years after company formation)
Appointment Duration9 months (resigned 31 March 1997)
RoleStockbroker
Correspondence Address4-36-16 Nishiogikita
Suginami-Ku
Tokyo
Foreign
Secretary NameSeiji Inumaru
NationalityJapanese
StatusResigned
Appointed06 January 1997(10 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 June 1997)
RoleCompany Director
Correspondence Address49 Nethercourt Avenue
London
N3 1PS
Secretary NameWilliam Forbes
NationalityBritish
StatusResigned
Appointed15 June 1997(11 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1997)
RoleCompany Director
Correspondence Address2 Pondwood Rise
Orpington
Kent
BR6 0BS

Location

Registered AddressKpmg Corporate Recovery
PO Box 730
20 Farringdon St
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts11 April 1997 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End11 April

Filing History

14 July 1999Dissolved (1 page)
14 April 1999Return of final meeting in a members' voluntary winding up (3 pages)
12 August 1998Appointment of a voluntary liquidator (2 pages)
11 August 1998Registered office changed on 11/08/98 from: 10 finsbury square london EC2A 1AD (1 page)
7 August 1998Res re:specie (1 page)
7 August 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 August 1998Declaration of solvency (6 pages)
28 January 1998New secretary appointed (2 pages)
24 July 1997Full accounts made up to 11 April 1997 (19 pages)
30 June 1997Accounting reference date extended from 31/03/97 to 11/04/97 (1 page)
27 June 1997New secretary appointed (1 page)
27 June 1997Director resigned (1 page)
27 June 1997Secretary resigned (1 page)
27 June 1997Director resigned (1 page)
3 June 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Director resigned (1 page)
5 February 1997New secretary appointed (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
25 September 1996Particulars of mortgage/charge (7 pages)
10 July 1996New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
10 July 1996Director resigned (1 page)
10 July 1996Director resigned (1 page)
19 June 1996Full accounts made up to 31 March 1996 (18 pages)
19 June 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1995Secretary's particulars changed (2 pages)
14 June 1995Full accounts made up to 31 March 1995 (18 pages)
14 June 1995Return made up to 31/05/95; change of members
  • 363(287) ‐ Registered office changed on 14/06/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 June 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/05/95
(2 pages)
13 June 1995New director appointed (2 pages)