50 Trinity Church Road
London
SW13 8EL
Secretary Name | Shinichiro Hijikuro |
---|---|
Nationality | Japanese |
Status | Current |
Appointed | 01 July 1996(9 years, 3 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 6 Clayton House 50 Trinity Church Road London SW13 8EL |
Director Name | Shogo Okazaki |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 June 1999(12 years, 2 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Mayfield Road London W3 9HQ |
Director Name | Toyoji Sone |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 September 2004(17 years, 5 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Co Director |
Correspondence Address | 4-1-1-201, Nakanoshima Tamaku Kawasaki-Shi Kanagawa 214-0012 Japan |
Director Name | Takeshi Yamada |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 August 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 1992) |
Role | Architect |
Correspondence Address | Flat One The Lowland 2-8 Eton Avenue London NW3 3EJ |
Director Name | Hiroshi Uchida |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 August 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 1992) |
Role | Construction Executive |
Correspondence Address | Ramleh Pensford Avenue Kew Richmond Surrey TW9 4HW |
Director Name | Sir John Auld Mactaggart |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 August 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 1992) |
Role | Chartered Surveyor |
Correspondence Address | 74 South Audley Street London W1Y 5FF |
Director Name | Gerard Joseph Hyde |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 1992) |
Role | Solicitor |
Correspondence Address | 10 Lindfield Road Ealing London W5 1QR |
Secretary Name | Gerard Joseph Hyde |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 1992) |
Role | Company Director |
Correspondence Address | 10 Lindfield Road Ealing London W5 1QR |
Secretary Name | Mikihisa Fujioka |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 29 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 December 1992) |
Role | Marketing Manager |
Correspondence Address | 31 Heath Rise London SW15 3HF |
Director Name | Mr Hirokazu Nakajima |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 May 1992(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 December 1992) |
Role | Company Director |
Correspondence Address | 11-8 64 Buckingham Gate Westminster London Sw1 |
Director Name | Kei Ishiguro |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 May 1992(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 December 1992) |
Role | Development Manager |
Correspondence Address | 46 Brookland Rise Hampstead Garden Suburb London Nw11 |
Director Name | Mr Ichiro Shigemori |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 September 1995) |
Role | Corporate Executive |
Correspondence Address | 2976-88 Kawashima-Cho Asahi-Ku Yokohama-Shi Japan |
Director Name | Mr Tadakazu Suwa |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 September 1995) |
Role | Corporate Executive |
Correspondence Address | 51-29 Sakaigihoncho Hodogaya-Ku Yokohama-Shi Foreign |
Secretary Name | Mr Ichiro Shigemori |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 10 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 September 1995) |
Role | Corporate Executive |
Correspondence Address | 2976-88 Kawashima-Cho Asahi-Ku Yokohama-Shi Japan |
Director Name | Kei Ishiguro |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 July 1993(6 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 September 1993) |
Role | Development Manager |
Correspondence Address | 46 Brookland Rise Hampstead Garden Suburb London Nw11 |
Director Name | Teruo Wada |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 August 1993(6 years, 4 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 September 1993) |
Role | Corporate Executive |
Correspondence Address | 10-49 2-Chome Tsujidomoutomachi Fujisawa-Shi Japan Foreign |
Director Name | Mr Masatomo Nakai |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 1993(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 1995) |
Role | Corporate Executive |
Correspondence Address | 1134-7 Shimo Niikura Wako-Shi Saitama Japan Foreign |
Director Name | Masami Ichimiya |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 October 1994(7 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 May 1995) |
Role | Manager |
Correspondence Address | 54 Queen Elizabeth Drive Southgate London N14 6RD |
Director Name | Kiyoshi Koshida |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 1995(8 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 July 1996) |
Role | Manager |
Correspondence Address | Appartment 2e Gloucester Place Apt Ashburn Place London SW7 4LL |
Director Name | Hidenori Kaiyama |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(8 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | No 9-7 Naka 2 Chome Kunitachi-Shi Tokyo Japan |
Director Name | Masami Ichimiya |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 1995(8 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 18 December 1995) |
Role | Manager |
Correspondence Address | 54 Queen Elizabeth Drive Southgate London N14 6RD |
Director Name | Tadao Masayasu |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 1995(8 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 July 1996) |
Role | Administrator |
Correspondence Address | Flat 13-2 64 Buckingham Gate London Sw1 |
Director Name | Masami Ichimiya |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 1995(8 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 18 December 1995) |
Role | Manager |
Correspondence Address | 54 Queen Elizabeth Drive Southgate London N14 6RD |
Secretary Name | Masami Ichimiya |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 26 September 1995(8 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 18 December 1995) |
Role | Manager |
Correspondence Address | 54 Queen Elizabeth Drive Southgate London N14 6RD |
Director Name | Shinjiro Kuwabara |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 December 1995(8 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 6 Wild Hatch Hampstead London NW11 7LD |
Director Name | Shinjiro Kuwabara |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 December 1995(8 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 6 Wild Hatch Hampstead London NW11 7LD |
Secretary Name | Shinjiro Kuwabara |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 18 December 1995(8 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 6 Wild Hatch Hampstead London NW11 7LD |
Director Name | Koichi Matsuoka |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | 18 Baronsmede Ealing London W5 4LT |
Director Name | Takahisa Oguma |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | 5-55 Shinmatsudo Matsudo City Chiba Japan |
Director Name | Isato Nishizawa |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1997(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 6-4 Heiwamachi Chigasaki City Kanagawa - Ken Japan |
Director Name | Seikichi Kurosawa |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1999(12 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2001) |
Role | Co Director |
Correspondence Address | 393 Kataseyama Futisawa City Kanagawa Japan |
Director Name | Shinsuke Kawahara |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2001(14 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 2002) |
Role | Co Director |
Correspondence Address | 3-22-5 Ryouke Kawaguchi-City Saitama 332-0004 Japan |
Director Name | Shunsuke Tanaka |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2002(15 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 4-13-27 Fujigaya Kugenuma Fujisawa Shi Kanagawa 251-0024 Japan |
Registered Address | 3rd Floor The Triangle 5-17 Hammersmith Grove London W6 0LG |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £4 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 August 2006 | Dissolved (1 page) |
---|---|
11 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
25 November 2004 | Declaration of solvency (3 pages) |
25 November 2004 | Resolutions
|
25 November 2004 | Appointment of a voluntary liquidator (1 page) |
30 September 2004 | Registered office changed on 30/09/04 from: hythe house 200 shepherds bush road london W6 7NY (1 page) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Director resigned (1 page) |
12 August 2004 | Return made up to 03/08/04; full list of members (8 pages) |
22 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
27 August 2003 | Location of register of members (1 page) |
12 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
20 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
20 February 2003 | Auditor's resignation (1 page) |
15 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
24 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | Director resigned (1 page) |
10 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
2 May 2000 | Registered office changed on 02/05/00 from: 45 old bond street london W1X 2AQ (1 page) |
15 October 1999 | Director's particulars changed (1 page) |
13 October 1999 | Return made up to 03/08/99; full list of members (7 pages) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
12 November 1998 | Auditor's resignation (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
29 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 1997 | Return made up to 03/08/97; no change of members
|
11 August 1997 | Director resigned (1 page) |
11 August 1997 | New director appointed (2 pages) |
1 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 August 1996 | Return made up to 03/08/96; full list of members
|
10 July 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (2 pages) |
10 July 1996 | New director appointed (1 page) |
10 July 1996 | Secretary resigned;director resigned (2 pages) |
10 July 1996 | New director appointed (1 page) |
10 July 1996 | New secretary appointed;new director appointed (1 page) |
10 July 1996 | Director resigned (2 pages) |
27 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
29 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 1995 | Director resigned;new director appointed (2 pages) |
28 September 1995 | New secretary appointed;new director appointed (2 pages) |
28 September 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
28 September 1995 | Director resigned;new director appointed (4 pages) |
17 August 1995 | Return made up to 03/08/95; no change of members
|
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |