Company NameJapan Recruitment (UK) Limited
Company StatusDissolved
Company Number02076044
CategoryPrivate Limited Company
Incorporation Date20 November 1986(37 years, 5 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Kunizou Tokumine
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusClosed
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration9 years, 5 months (closed 12 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLee Cottage Grammer School Hill
Charlbury
Oxon
OX7 3PS
Secretary NameKing Chee Kuan
NationalityBritish
StatusClosed
Appointed19 December 1994(8 years, 1 month after company formation)
Appointment Duration5 years, 12 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address17 Chandos Road
Harrow
Middlesex
HA1 4QX
Director NameMr Joseph Gerald Bourke
Date of BirthJuly 1954 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed01 October 1995(8 years, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 12 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address104 Boston Manor Road
Brentford
Middlesex
TW8 9LN
Director NameKatsu Yoshino
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityJapanese
StatusClosed
Appointed01 October 1997(10 years, 10 months after company formation)
Appointment Duration3 years, 2 months (closed 12 December 2000)
RoleCompany Director
Correspondence AddressFlat 18 Palace Court
250 Finchley Road
London
NW3 6DN
Director NameKenji Kono
Date of BirthMay 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address1-3-7 Matsukage-Cho
Nakaku
Yokohama City
Foreign
Director NameKatsu Yoshino
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 September 1994)
RoleCompany Director
Correspondence Address38d Northium
Woodside Park
London
N12
Secretary NameMr Kunizou Tokumine
NationalityJapanese
StatusResigned
Appointed30 June 1991(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLee Cottage Grammer School Hill
Charlbury
Oxon
OX7 3PS
Director NameKate Ferguson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 03 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Crescent West
Barnet
Hertfordshire
EN4 0EQ
Director NameKunizou Tokumine
Date of BirthNovember 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1993(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address1-17-22 Imaizumi
Chuo-Ku
Fukuoka City
Japan
Director NameToshio Yoshida
Date of BirthDecember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed15 September 1997(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 1999)
RoleCompany Director
Correspondence Address33 Snowdon Drive
London
NW9 7RF

Location

Registered Address673 Finchley Road
London
NW2 2JP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
12 July 2000Application for striking-off (1 page)
12 July 2000Full accounts made up to 31 December 1999 (11 pages)
20 October 1999Director resigned (1 page)
28 September 1999Director's particulars changed (1 page)
6 July 1999Return made up to 30/06/99; no change of members (10 pages)
16 June 1999Full accounts made up to 31 December 1998 (9 pages)
12 April 1999Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
9 July 1998Full accounts made up to 31 December 1997 (10 pages)
14 November 1997New director appointed (3 pages)
22 October 1997New director appointed (2 pages)
30 September 1997Full accounts made up to 31 March 1997 (11 pages)
19 September 1997Director resigned (1 page)
10 July 1997Return made up to 30/06/97; full list of members (8 pages)
22 April 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 February 1997Director's particulars changed (1 page)
7 October 1996Full accounts made up to 31 March 1996 (13 pages)
8 July 1996Return made up to 30/06/96; full list of members (9 pages)
29 February 1996Particulars of mortgage/charge (3 pages)
27 October 1995Director resigned (2 pages)
27 October 1995Director resigned (2 pages)
27 October 1995New director appointed (4 pages)
24 October 1995Full accounts made up to 31 March 1995 (13 pages)
24 July 1995Return made up to 30/06/95; no change of members (12 pages)