Universal (U.K.) Limited

Company Name	Universal (U.K.) Limited
Company Status	Dissolved
Company Number	02066394
Category	Private Limited Company
Incorporation Date	21 October 1986(37 years, 6 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	Yutaka Umezaki
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	16 June 1997(10 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	44 Lynton Road London W3 9HP

Director Name	Yoshihiko Suzuki
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	13 March 1998(11 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chairman
Correspondence Address	4-944-37 Matsumi-Cho Kanagawa-Ku Yokohama City Kanagwa Prefecture Japan 22

Director Name	Kiyoshi Ishikawa
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	21 December 1998(12 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	303 Sashiogiri Besho Omiya City Saitama Prefecture 331 0073

Secretary Name	Yutaka Umezaki
Nationality	Japanese
Status	Current
Appointed	26 March 1999(12 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	44 Lynton Road London W3 9HP

Director Name	Masateru Takehisa
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1993)
Role	Company Director
Correspondence Address	10-24 2 Chome Nishikamakura Kamakura-City Kanagawa-Pref 248 Foreign

Director Name	Yasunori Takagi
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	37-44 Bessho-Machi Ohmiya-Shi Saitama-Pref 330 Foreign

Director Name	Shigeyuki Muraki
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1992(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	66 Wellington Court Wellington Road London NW8 9TD

Secretary Name	Yuji Asano
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	81 South Lodge Circus Road London NW8 9EU

Director Name	Motoi Okada
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	85 Barn Hill Wembley Middlesex HA9 9LN

Director Name	Shigeyuki Muraki
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 1993(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	9-6 21 Chome Hachioji City Tokyo Japan Foreign

Director Name	Kazuo Ohara
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1995(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 21 May 1996)
Role	Chairman
Correspondence Address	19-9 Sumire Ga Oka Tsuzuki-Ku Yokohama City Kanagawa Prefecture Japan Foreign

Director Name	Yoshihiko Suzuki
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	4-944-37 Matsumi-Cho Kanagawa-Ku Yokohama City Kanagwa Prefecture Japan 22

Secretary Name	Mikio Tanaka
Nationality	British
Status	Resigned
Appointed	09 May 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	Flat 5 Lords View St Johns Wood Road London NW8 7HJ

Director Name	Suteo Fujitsuka
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1996(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 May 1997)
Role	Chairman
Correspondence Address	2-16-28 Midorigaoka Zama City Kanagawa Prefecture Foreign Japan

Director Name	Yoshiomi Tamura
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 January 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1998)
Role	Chairman
Correspondence Address	198 15 Naganuma Cho Hachioji City Tokyo 192

Director Name	Toshikazu Yabe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	118-1601 Nagae Hayama Cho Miura Gun Kanagawa Prefecture 24001

Secretary Name	Tomiyo Manaka
Nationality	British
Status	Resigned
Appointed	23 July 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	8 Thurlow Road London NW3 5PJ

Location

Registered Address	1 Surrey Street London E13 8RN
Region	London
Constituency	West Ham
County	Greater London
Ward	Plaistow South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,782,000
Cash	£10,357,000
Current Liabilities	£5,266,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 July 2002	Dissolved (1 page)
5 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
1 February 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Liquidators statement of receipts and payments (5 pages)
19 July 2000	Registered office changed on 19/07/00 from: 2ND floor condor house 14 st pauls churchyard london EC4M 8BD (1 page)
18 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2000	Declaration of solvency (3 pages)
18 July 2000	Appointment of a voluntary liquidator (1 page)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Full accounts made up to 31 March 1999 (14 pages)
13 April 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
9 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Full accounts made up to 31 March 1998 (14 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
13 June 1997	Return made up to 01/06/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 March 1997 (15 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
29 July 1996	Return made up to 01/06/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 March 1996 (15 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Full accounts made up to 31 March 1995 (15 pages)

Universal (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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