Jc No. 1 (UK) Limited

Company Name	Jc No. 1 (UK) Limited
Company Status	Dissolved
Company Number	02110592
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Kenzo Sato
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	03 June 1996(9 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	General Manager
Correspondence Address	201, 1-20, Sakura 2-Chome, Setagaya-Ku Tokyo 156 Foreign Japan

Director Name	Hiroshi Wakabayashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	24 September 1996(9 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	107 Delamere Road Ealing London W5 3JP

Director Name	Kazuo Ueyama
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	21 May 1997(10 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Correspondence Address	505 1-31 Mita 2 Chome Minato Ku Tokyo Foreign

Director Name	Masahito Namura
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	19 January 1998(10 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Manager
Correspondence Address	44 Ormond House Medway Street London SW1 2TB

Secretary Name	Masahito Namura
Nationality	Japanese
Status	Current
Appointed	21 January 1998(10 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	44 Ormond House Medway Street London SW1 2TB

Director Name	Takashi Ogata
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	02 February 1998(10 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	21a Hendon Avenue London N3 1UJ

Director Name	Koichi Bamba
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	1123 Nakabyo Abiko Chiba Foreign

Director Name	Yozo Funakoshi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	2-8-16-203 Nozawa Setagaya-Ku Tokyo Foreign

Director Name	Kimitake Nakagawa
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Director Name	Hideaki Okuda
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	20 Dearnery Close East End Road London N2 8SN

Director Name	Shinichi Ueda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1992(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 November 1995)
Role	Company Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Secretary Name	Kimitake Nakagawa
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Director Name	Shintaro Murai
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 1995(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 June 1996)
Role	Company Director
Correspondence Address	12-11 Misugidai 4 Chome Hannou City Saitama 357

Director Name	Sumio Yanagidate
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1996)
Role	Company Director
Correspondence Address	65 Chasewood Park Sudbury Hill Middlesex HA1 3YR

Location

Registered Address	C Itoh & Co Ltd London International Press Centr Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 May 2000	Dissolved (1 page)
22 February 2000	Liquidators statement of receipts and payments (5 pages)
22 February 2000	Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2000	Liquidators statement of receipts and payments (6 pages)
8 January 1999	Return made up to 02/01/99; full list of members (8 pages)
8 January 1999	Director's particulars changed (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	Appointment of a voluntary liquidator (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (3 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Return made up to 02/01/98; full list of members (7 pages)
17 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
17 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/97 (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Return made up to 02/01/97; full list of members (7 pages)
10 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Ad 28/11/96--------- Â£ si 10999400@1=10999400 Â£ ic 35000600/46000000 (2 pages)
4 December 1996	Nc inc already adjusted 27/11/96 (1 page)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1996	Return made up to 30/10/96; full list of members (7 pages)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1996	New director appointed (3 pages)
11 August 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
12 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (6 pages)
6 December 1995	Director resigned (4 pages)
9 November 1995	Return made up to 30/10/95; full list of members (16 pages)
2 November 1995	Full accounts made up to 31 March 1995 (12 pages)

Jc No. 1 (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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