London
N12 7LJ
Director Name | Masayuki Otobe |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 19 April 1995(8 years, 2 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Banker |
Correspondence Address | 1 The Avenue London N3 2LB |
Director Name | Yoshiyuki Okuma |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 19 July 1996(9 years, 5 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Banker |
Correspondence Address | 5-5 Tateno-Cho Nerima-Ku Tokyo Japan Foreign |
Director Name | Yoshio Yamashita |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 13 January 1997(9 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Banker |
Correspondence Address | 69 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB |
Director Name | Mr Hirotake Fujino |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 July 1993) |
Role | Banker |
Correspondence Address | 15-3 Shimoigusa 5-Chome Suginami-Ku Tokyo Japan |
Director Name | Takashi Sawada |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 July 1993) |
Role | Banker |
Correspondence Address | 4 Tara Park Chipstead Coulsdon Surrey CR5 3PL |
Director Name | Toyonori Ota |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 04 January 1993) |
Role | Banker |
Correspondence Address | 31 Rundell Crescent Hendon London NW4 3BS |
Director Name | Yoshiyuki Okuma |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 1992(5 years, 1 month after company formation) |
Appointment Duration | -1 years, 11 months (resigned 28 February 1992) |
Role | Banker |
Correspondence Address | 5-5 Tateno-Cho Nerima-Ku Tokyo Japan Foreign |
Director Name | Hiromitsu Kawasaki |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 July 1992) |
Role | General Manager |
Correspondence Address | 9-19-706 Hachimanyama 1 Chome Setagaya-Ku Tokyo Foreign |
Secretary Name | Akira Kawashimo |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 06 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 October 1993) |
Role | Company Director |
Correspondence Address | First Floor Flat 861a Finchley Road London NW11 8LX |
Director Name | Hisao Yamamoto |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1992(5 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 30 October 1992) |
Role | Banker |
Correspondence Address | 5246-90-308 Yamaguchi Tokorozawa-Shi Saitama-Ken Foreign |
Director Name | Norio Ishimoto |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 January 1993(5 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 05 October 1993) |
Role | Banker |
Correspondence Address | C/O Takugin Finance International Lt 37 Dollis Avenue London EC1V 9HT |
Director Name | Katsutoshi Kakui |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 July 1993(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 April 1995) |
Role | General Manager |
Correspondence Address | Flat 3 The Terraces 12 Queens Terrace London NW8 6DH |
Director Name | Shigetoshi Inada |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 July 1993(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 January 1995) |
Role | Managing Director |
Correspondence Address | Okurayama Heim 5-607 891-2 Mamedo Cho Kohoku-Ku Yokohama Japan |
Director Name | Akira Kawashimo |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 October 1993(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1995) |
Role | Banker |
Correspondence Address | First Floor Flat 861a Finchley Road London NW11 8LX |
Director Name | Takao Ebata |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 January 1995(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 July 1996) |
Role | Banker |
Correspondence Address | Kemigawa House 1403 17-4 Masago 3-Chome Mihama-Ku Chiba Shi Chiba Japan |
Director Name | Hidenori Tai |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 November 1995(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1997) |
Role | Banker |
Correspondence Address | 69 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB |
Registered Address | 20 Farringdon Street London EC4A 4PP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 March 1999 | Dissolved (1 page) |
---|---|
14 December 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 September 1998 | Liquidators statement of receipts and payments (5 pages) |
21 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
10 September 1997 | Appointment of a voluntary liquidator (1 page) |
10 September 1997 | Declaration of solvency (3 pages) |
10 September 1997 | Resolutions
|
10 September 1997 | Registered office changed on 10/09/97 from: 33 lombard street london EC3V 9HT (1 page) |
10 September 1997 | Ex res re. Powers of liquidator (1 page) |
12 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
11 March 1997 | Full accounts made up to 31 December 1996 (16 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
5 August 1996 | New director appointed (1 page) |
5 August 1996 | Director resigned (2 pages) |
11 March 1996 | Full accounts made up to 31 December 1995 (19 pages) |
11 March 1996 | Return made up to 06/03/96; full list of members
|
28 November 1995 | Director resigned;new director appointed (2 pages) |
28 July 1995 | Director's particulars changed (2 pages) |
19 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
25 April 1995 | Director resigned;new director appointed (2 pages) |