Marusan Europe Limited

Company Name	Marusan Europe Limited
Company Status	Dissolved
Company Number	02051462
Category	Private Limited Company
Incorporation Date	1 September 1986(37 years, 8 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	Mr Eijiro Nagao
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Current
Appointed	15 June 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	President
Correspondence Address	6-14-17 Hatanodai Shinagawa Ku Tokyo 142 Foreign

Director Name	Takaaki Koguchi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	09 March 1994(7 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	980-12 Ohyaguchi Orawa City Saitama Japan

Director Name	Christopher John Maydon Langley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(12 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Stockbroker
Correspondence Address	Flat 21 36 Buckingham Gate London SW1E 6PB

Secretary Name	Christopher John Maydon Langley
Nationality	British
Status	Current
Appointed	26 October 1998(12 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Stockbroker
Correspondence Address	Flat 21 36 Buckingham Gate London SW1E 6PB

Director Name	Mr Hironubu Muroya
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1994)
Role	Director/Company Secretary
Correspondence Address	57 Ashridge Gardens London N13 4JY

Director Name	Mr Susumu Suzuki
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	46-1 Nakazato 6-Chome Kiyose City Tokyo Foreign

Director Name	Mr Teruji Takayama
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1992(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Sunny Side Villa 40 Torrington Park Finchley London N12 9TP

Secretary Name	Mr Hironubu Muroya
Nationality	Japanese
Status	Resigned
Appointed	15 June 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	57 Ashridge Gardens London N13 4JY

Secretary Name	Takaaki Koguchi
Nationality	Japanese
Status	Resigned
Appointed	09 March 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 1998)
Role	Cdpanese
Correspondence Address	33 Allington Road London NW4 3EA

Secretary Name	Susumu Suzuki
Nationality	Japanese
Status	Resigned
Appointed	03 July 1998(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 October 1998)
Role	Company Director
Correspondence Address	703 Willoughby House London EC2Y 8BN

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£420,000
Net Worth	£2,757,000
Cash	£2,514,000
Current Liabilities	£14,620,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2004	Dissolved (1 page)
15 December 2003	Return of final meeting in a members' voluntary winding up (4 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Appointment of a voluntary liquidator (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 17 st helens place london EC3A 6DG (1 page)
23 September 2002	Declaration of solvency (4 pages)
23 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 2002	Full accounts made up to 31 March 2002 (18 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 31 March 2001 (15 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Particulars of mortgage/charge (5 pages)
19 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2000	Full accounts made up to 31 March 2000 (17 pages)
10 June 1999	Return made up to 15/06/99; full list of members (4 pages)
13 November 1998	Ad 19/10/98--------- Â£ si 1500000@1=1500000 Â£ ic 500000/2000000 (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
20 July 1998	Full accounts made up to 31 March 1998 (15 pages)
13 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1998	Secretary resigned (1 page)
13 June 1997	Full accounts made up to 31 March 1997 (14 pages)
13 June 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: floor 13, cannon centre 78 cannon street london EC4N 6HH (1 page)
21 June 1996	Return made up to 15/06/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 March 1996 (15 pages)
5 June 1995	Full accounts made up to 31 March 1995 (15 pages)
5 June 1995	Return made up to 15/06/95; no change of members (4 pages)
15 March 1994	Secretary resigned;director resigned;new director appointed (2 pages)
1 September 1986	Incorporation (19 pages)

Marusan Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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