Jock Limited

Company Name	Jock Limited
Company Status	Dissolved
Company Number	02104640
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Takayuki Kanahara
Nationality	British
Status	Closed
Appointed	23 May 1997(10 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 January 2006)
Role	Administration Manager
Correspondence Address	3-13-3-403 Sannou Ohta-Ku Tokyo 143-0023 Foreign

Director Name	Hideki Takao
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 January 2005(17 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 10 January 2006)
Role	Company Director
Correspondence Address	3-23-17 Kitakata Ichikawa Chiba 272-0815 Japan

Director Name	Mrs Chieko Nishimura Aoki
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 February 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Rua Tabapua No 1590 Apto 191 Cep 04533 Sao Paulo Brazil

Director Name	Hiroshi Honda
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 January 1999)
Role	Deputy General Manager
Correspondence Address	7 Essex House Links Road London W3 0EJ

Director Name	Yuji Matsuura
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1995)
Role	Assistant Manager
Correspondence Address	10 Upper Brook Street London W1Y 1PB

Director Name	Kunio Shiomura
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 February 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Rua Carlos Alberto Alberto Da M Ota Pinto Lote 4b 12

Secretary Name	Yuji Matsuura
Nationality	Japanese
Status	Resigned
Appointed	14 February 1992(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 February 1996)
Role	Company Director
Correspondence Address	10 Upper Brook Street London W1Y 1PB

Director Name	Taketsugu Hirano
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	General Manager Aoki Corporati
Correspondence Address	Quinta Da Penha Longa Village Da Fonte No 21 Lagoa Azul Linho Sintra 2710

Director Name	Yukio Togo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	Administration Manager
Correspondence Address	39 Heathview Court 20 Corringway London NW11 7EF

Secretary Name	Yukio Togo
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	Administration Manager
Correspondence Address	39 Heathview Court 20 Corringway London NW11 7EF

Director Name	Takayuki Kanahara
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2005)
Role	Administration Manager
Correspondence Address	3-13-3-403 Sannou Ohta-Ku Tokyo 143-0023 Foreign

Director Name	Tsuneo Yoda
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 January 1999(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 1999)
Role	Deputy General Manager
Correspondence Address	7 Essex House Links Road London W3 0EJ

Director Name	Hiroshi Arai
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 November 1999(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2005)
Role	Deputy General Manager
Correspondence Address	4-3-2 Taishidou Sangenjaya Setagaya-Ku Tokyo 154-0004 Foreign

Location

Registered Address	Five Chancery Lane Cliffords Inn London WC2A 1LF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£74,000
Cash	£60,000
Current Liabilities	£134,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
16 August 2005	Application for striking-off (1 page)
14 April 2005	New director appointed (2 pages)
14 February 2005	Memorandum and Articles of Association (8 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 February 2005	Director resigned (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Return made up to 14/02/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Particulars of mortgage/charge (6 pages)
28 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Return made up to 14/02/03; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 March 2002	Return made up to 14/02/02; full list of members (4 pages)
25 April 2001	Full accounts made up to 31 December 2000 (15 pages)
13 March 2001	Return made up to 14/02/01; no change of members (5 pages)
12 September 2000	Location of register of members (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
24 February 2000	Return made up to 14/02/00; change of members (6 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
4 August 1999	Ad 29/06/99--------- Â£ si 492449@1=492449 Â£ ic 59423210/59915659 (2 pages)
1 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 February 1999	Return made up to 14/02/99; full list of members (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
30 November 1998	Ad 28/10/98--------- Â£ si 4691926@1=4691926 Â£ ic 54731284/59423210 (2 pages)
30 November 1998	Ad 14/10/98--------- Â£ si 262973@1=262973 Â£ ic 54468311/54731284 (2 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1998	Â£ nc 55510000/87510000 07/10/98 (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (15 pages)
16 September 1998	Director's particulars changed (1 page)
21 April 1998	Ad 25/03/98--------- Â£ si 330000@1=330000 Â£ ic 54138311/54468311 (2 pages)
21 April 1998	Ad 27/03/98--------- Â£ si 2835974@1=2835974 Â£ ic 51302337/54138311 (2 pages)
5 March 1998	Return made up to 14/02/98; no change of members (5 pages)
20 January 1998	Ad 29/12/97--------- Â£ si 764882@1=764882 Â£ ic 53401918/54166800 (2 pages)
8 January 1998	Ad 12/12/97--------- Â£ si 3001501@1=3001501 Â£ ic 50400417/53401918 (2 pages)
17 November 1997	Ad 29/10/97--------- Â£ si 1596142@1=1596142 Â£ ic 48804275/50400417 (2 pages)
17 November 1997	Ad 14/10/97--------- Â£ si 346260@1=346260 Â£ ic 48458015/48804275 (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1997	Ad 24/07/97--------- Â£ si 163499@1=163499 Â£ ic 44381048/44544547 (2 pages)
13 August 1997	Nc inc already adjusted 28/07/97 (1 page)
13 August 1997	Ad 28/07/97--------- Â£ si 3913468@1=3913468 Â£ ic 44544547/48458015 (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (15 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Director resigned (1 page)
30 May 1997	Ad 28/04/97--------- Â£ si 642000@1=642000 Â£ ic 43739048/44381048 (2 pages)
30 May 1997	Ad 21/04/97--------- Â£ si 393000@1=393000 Â£ ic 43346048/43739048 (2 pages)
10 February 1997	Return made up to 14/02/97; full list of members (7 pages)
23 January 1997	Ad 19/12/96--------- Â£ si 1558000@1=1558000 Â£ ic 41788048/43346048 (2 pages)
8 November 1996	Ad 28/10/96--------- Â£ si 2300000@1=2300000 Â£ ic 39488048/41788048 (2 pages)
28 July 1996	Secretary's particulars changed (1 page)
4 July 1996	Director resigned (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
26 May 1996	Ad 22/04/96--------- Â£ si 650000@1=650000 Â£ ic 38838048/39488048 (2 pages)
15 March 1996	Return made up to 14/02/96; full list of members; amend (7 pages)
27 February 1996	Ad 24/10/95--------- Â£ si 1721000@1 (2 pages)
27 February 1996	Ad 18/10/95--------- Â£ si 427000@1 (2 pages)
21 February 1996	Return made up to 14/02/96; change of members (7 pages)
12 December 1995	Nc inc already adjusted 06/02/95 (1 page)
12 December 1995	Ad 20/03/95--------- Â£ si 1210000@1=1210000 Â£ ic 32700084/33910084 (2 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
12 December 1995	Ad 21/06/95--------- Â£ si 640000@1=640000 Â£ ic 34760084/35400084 (2 pages)
12 December 1995	Ad 27/04/95--------- Â£ si 850000@1=850000 Â£ ic 33910084/34760084 (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1995	Ad 21/08/95--------- Â£ si 650000@1=650000 Â£ ic 36040084/36690084 (2 pages)
12 December 1995	Ad 20/07/95--------- Â£ si 640000@1=640000 Â£ ic 35400084/36040084 (2 pages)
12 December 1995	Ad 27/02/95--------- Â£ si 1240000@1=1240000 Â£ ic 31460084/32700084 (2 pages)
8 December 1995	Full accounts made up to 31 December 1994 (14 pages)
16 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 June 1995	New secretary appointed;director resigned;new director appointed (4 pages)
7 February 1995	Memorandum and Articles of Association (14 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)

Jock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London