Shoseki U.K. Limited

Company Name	Shoseki U.K. Limited
Directors	Hiroshi Hayakawa and Michitaka Ando
Company Status	Dissolved
Company Number	02106588
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hiroshi Hayakawa
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	18 August 1997(10 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Correspondence Address	41 West Drive Cheam Surrey SM2 7NB

Secretary Name	Hiroshi Hayakawa
Nationality	Japanese
Status	Current
Appointed	18 August 1997(10 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Correspondence Address	41 West Drive Cheam Surrey SM2 7NB

Director Name	Michitaka Ando
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	05 November 1998(11 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Ass Financing Director
Correspondence Address	12 The Clockhouse 4 Windmill Road London SW19 5NQ

Director Name	Yukihisa Fujita
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1992(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 February 1993)
Role	Company Treasurer
Correspondence Address	1373-22 Shikota Kashiwa-Shi Chiba Foreign

Director Name	Fumio Hasegawa
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1992(5 years after company formation)
Appointment Duration	2 years (resigned 26 April 1994)
Role	Managing Director
Correspondence Address	7 Rosewood Woking Surrey GU22 7LE

Director Name	Shuji Kunita
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1992(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1993)
Role	Director/Company Secretary
Correspondence Address	64 Ashbourne Road Ealing London W5 3DJ

Director Name	Yutaka Ohtaka
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1992(5 years after company formation)
Appointment Duration	12 months (resigned 29 March 1993)
Role	Company Director/President
Correspondence Address	17-7 Kinuta 5-Chome Setagaya-Ku Tokyo Foreign

Director Name	Hidehito Wakabayashi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1992(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	4 Applewood Close Oakleigh Park South Whetstone London N20 9JW

Secretary Name	Shuji Kunita
Nationality	Japanese
Status	Resigned
Appointed	30 March 1992(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	64 Ashbourne Road Ealing London W5 3DJ

Secretary Name	Hidehito Wakabayashi
Nationality	Japanese
Status	Resigned
Appointed	16 March 1993(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1994)
Role	Company Director
Correspondence Address	4 Woodside Avenue London N12 8BG

Director Name	Christopher Kemsley Gunner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	7-17-10 Roppongi Minato-Ku Tokyo 106 Japan Foreign

Director Name	Masao Koiwa
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1993(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 1999)
Role	President
Correspondence Address	10-906 Minami-Motomachi 15 Chome Funabashi-Shi Chiba Ken 273 Japan

Director Name	Eizo Abe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	15 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Motohide Tanikawa
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	26 Wolsey Road East Molesey Surrey KT8 9EN

Secretary Name	Motohide Tanikawa
Nationality	Japanese
Status	Resigned
Appointed	26 April 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	26 Wolsey Road East Molesey Surrey KT8 9EN

Director Name	Tsutomu Yoshioka
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 1998)
Role	Corporate Assistant
Correspondence Address	Flat A 44 Queens Gate Gardens London SE1 7NA

Location

Registered Address	Pricewaterhouse Coopers 35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Turnover	£475,679
Net Worth	£1,012,891
Cash	£1,187,757
Current Liabilities	£213,871

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2001	Dissolved (1 page)
26 July 2001	Liquidators statement of receipts and payments (5 pages)
26 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2001	Liquidators statement of receipts and payments (5 pages)
24 August 2000	Appointment of a voluntary liquidator (2 pages)
24 August 2000	O/C liq ipo (7 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (6 pages)
30 March 1999	Director resigned (1 page)
30 December 1998	Declaration of solvency (3 pages)
30 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 1 liverpool street london EC2M 7NH (1 page)
30 December 1998	Liquidators powers/authorisation (1 page)
30 December 1998	Appointment of a voluntary liquidator (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
5 August 1998	Auditor's resignation (1 page)
24 June 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
20 June 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
26 June 1995	Return made up to 30/06/95; full list of members (6 pages)
8 March 1995	Full accounts made up to 31 December 1994 (14 pages)

Shoseki U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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