Charlbury
Oxon
OX7 3PS
Secretary Name | King Chee Kuan |
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Nationality | British |
Status | Closed |
Appointed | 19 December 1994(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (closed 12 December 2000) |
Role | Company Director |
Correspondence Address | 17 Chandos Road Harrow Middlesex HA1 4QX |
Director Name | Mr Joseph Gerald Bourke |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 1995(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 12 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 104 Boston Manor Road Brentford Middlesex TW8 9LN |
Director Name | Katsu Yoshino |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 October 1997(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 12 December 2000) |
Role | Company Director |
Correspondence Address | Flat 18 Palace Court 250 Finchley Road London NW3 6DN |
Director Name | Kenji Kono |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 1-3-7 Matsukage-Cho Nakaku Yokohama City Foreign |
Director Name | Katsu Yoshino |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 September 1994) |
Role | Company Director |
Correspondence Address | 38d Northium Woodside Park London N12 |
Secretary Name | Mr Kunizou Tokumine |
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Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS |
Director Name | Kate Ferguson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(5 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 03 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Crescent West Barnet Hertfordshire EN4 0EQ |
Director Name | Kunizou Tokumine |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1993(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 1-17-22 Imaizumi Chuo-Ku Fukuoka City Japan |
Director Name | Toshio Yoshida |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 1997(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 33 Snowdon Drive London NW9 7RF |
Registered Address | 673 Finchley Road London NW2 2JP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2000 | Application for striking-off (1 page) |
12 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 October 1999 | Director resigned (1 page) |
28 September 1999 | Director's particulars changed (1 page) |
6 July 1999 | Return made up to 30/06/99; no change of members (10 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 April 1999 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
9 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 November 1997 | New director appointed (3 pages) |
22 October 1997 | New director appointed (2 pages) |
30 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
19 September 1997 | Director resigned (1 page) |
10 July 1997 | Return made up to 30/06/97; full list of members (8 pages) |
22 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
27 February 1997 | Director's particulars changed (1 page) |
7 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
8 July 1996 | Return made up to 30/06/96; full list of members (9 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
27 October 1995 | Director resigned (2 pages) |
27 October 1995 | Director resigned (2 pages) |
27 October 1995 | New director appointed (4 pages) |
24 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
24 July 1995 | Return made up to 30/06/95; no change of members (12 pages) |