| Company Name | National Securities Of Japan (Europe) Limited |
|---|---|
| Director | Kikyo Noguchi |
| Company Status | Dissolved |
| Company Number | 02026405 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1986(37 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Kikyo Noguchi |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 28 June 1996(10 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Stockbroker |
| Correspondence Address | 3-6-18-504 Kiba Kootoh-Ku Tokyo Japanese |
| Secretary Name | Kinji Miyakita |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 December 1997(11 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 18 Hartley Down Croydon Purley Surrey CR2 4EA |
| Director Name | Mr Shohei Kajino |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 May 1994) |
| Role | Stockbroker |
| Correspondence Address | 191 Cottenham Park Road Wimbledon London SW20 0SY |
| Director Name | Mr Sachio Yamashita |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 28 June 1996) |
| Role | Stockbroker |
| Correspondence Address | 4-21-15 Urayasu Mihama Chiba 279 Foreign |
| Secretary Name | Mr Masato Kimura |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | Flat 7 White Lodge London NW11 8ST |
| Director Name | Dr Kenji Hiramatsu |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 December 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
| Role | Stockholder |
| Correspondence Address | 2 La Residence 38a Marlborough Place St Johns Wood London NW8 0PJ |
| Director Name | Yutaka Umezaki |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 1994(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 June 1997) |
| Role | Stockbroker |
| Correspondence Address | Benwell Lodge Road Sundridge Park Bromley Kent BR1 3ND |
| Director Name | Michiya Moriya |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 May 1994(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 January 1997) |
| Role | Stockbroker |
| Correspondence Address | 23 Carbery Avenue Acton London W3 9AD |
| Secretary Name | Yutaka Umezaki |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 May 1994(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 January 1997) |
| Role | Company Director |
| Correspondence Address | Benwell Lodge Road Sundridge Park Bromley Kent BR1 3ND |
| Director Name | Toshikazu Hizume |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 May 1995(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 1996) |
| Role | Stockbroker |
| Correspondence Address | Noe502 1-1 Ogura Saiwiku Kawasaki Kanagawa 211 Japan |
| Director Name | Tsutomu Butsumyo |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 June 1996(10 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 June 1997) |
| Role | Stockbroker |
| Correspondence Address | 2-3-3-402 Tomioka Kootoh-Ku Tokyo 135 Japanese |
| Director Name | Takesi Taniguchi |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 28 June 1996(10 years after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1997) |
| Role | Stockbroker |
| Correspondence Address | 4-36-16 Nishiogikita Suginami-Ku Tokyo Foreign |
| Secretary Name | Seiji Inumaru |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 January 1997(10 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 June 1997) |
| Role | Company Director |
| Correspondence Address | 49 Nethercourt Avenue London N3 1PS |
| Secretary Name | William Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1997(11 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 2 Pondwood Rise Orpington Kent BR6 0BS |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon St London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 11 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 11 April |
Filing History
| 14 July 1999 | Dissolved (1 page) |
|---|---|
| 14 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 10 finsbury square london EC2A 1AD (1 page) |
| 7 August 1998 | Res re:specie (1 page) |
| 7 August 1998 | Declaration of solvency (6 pages) |
| 7 August 1998 | Resolutions
|
| 28 January 1998 | New secretary appointed (2 pages) |
| 24 July 1997 | Full accounts made up to 11 April 1997 (19 pages) |
| 30 June 1997 | Accounting reference date extended from 31/03/97 to 11/04/97 (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New secretary appointed (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 5 February 1997 | New secretary appointed (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Secretary resigned (1 page) |
| 25 September 1996 | Particulars of mortgage/charge (7 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 19 June 1996 | Return made up to 31/05/96; full list of members
|
| 19 June 1996 | Full accounts made up to 31 March 1996 (18 pages) |
| 7 September 1995 | Secretary's particulars changed (2 pages) |
| 14 June 1995 | Resolutions
|
| 14 June 1995 | Return made up to 31/05/95; change of members
|
| 14 June 1995 | Full accounts made up to 31 March 1995 (18 pages) |
| 13 June 1995 | New director appointed (2 pages) |