| Company Name | Shimizu International Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02125923 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1987(37 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Atsushi Saito |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 22 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Financial General Manager |
| Correspondence Address | No 7-B-105 3-2-3 Shinmatsudo Matsudo-Shi Chiba Japan |
| Director Name | Shogo Okazaki |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 June 1999(12 years, 1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Finance Manager |
| Correspondence Address | 3-31-15-502 Akatsuka, Itabashi-Ku Tokyo 175-0092 Foreign |
| Secretary Name | Shogo Okazaki |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 June 1999(12 years, 1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Finance Manager |
| Correspondence Address | 3-31-15-502 Akatsuka, Itabashi-Ku Tokyo 175-0092 Foreign |
| Director Name | Seikichi Kurosawa |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 28 June 2001(14 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Financial General Manager |
| Correspondence Address | 3 9 3 Kataseyama Fujisawa City Kanagawa Ken 251 0033 Japan |
| Director Name | Mr Yoshitsugu Sakamoto |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 28 June 2001) |
| Role | Financial General Manager |
| Correspondence Address | 5-2-21 Katase Fujisawa-Shi Kanagawa Foreign |
| Director Name | Takeshi Shiroishi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 June 1999) |
| Role | Finance Director |
| Correspondence Address | 2-30-30 Asagaya-Minami Suginami-Ku Tokyo 166 Foreign |
| Director Name | Shunsuke Tanaka |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 September 1995) |
| Role | Finance Manager |
| Correspondence Address | 18 Baronsmede Ealing London W5 4LT |
| Secretary Name | Shunsuke Tanaka |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 August 1992(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | 18 Baronsmede Ealing London W5 4LT |
| Director Name | Koichi Matsuoka |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1999) |
| Role | Finance Manager |
| Correspondence Address | 18 Baronsmede Ealing London W5 4LT |
| Secretary Name | Koichi Matsuoka |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1999) |
| Role | Finance Manager |
| Correspondence Address | 18 Baronsmede Ealing London W5 4LT |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,414,000 |
| Cash | £15,697,000 |
| Current Liabilities | £10,325,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2008 | Dissolved (1 page) |
|---|---|
| 16 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Declaration of solvency (3 pages) |
| 22 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 11 September 2006 | Location of register of members (1 page) |
| 9 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 2 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 29 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: hythe house 200 shepherds bush road london W6 7NY (1 page) |
| 2 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 11 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 11 September 2003 | Return made up to 22/08/03; full list of members
|
| 21 July 2003 | Full accounts made up to 31 December 2002 (27 pages) |
| 8 March 2003 | Auditor's resignation (1 page) |
| 17 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 20 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 24 August 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 45 old bond street london W1X 2AQ (1 page) |
| 15 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 1999 | Return made up to 22/08/99; no change of members (5 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 12 November 1998 | Auditor's resignation (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 20 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 5 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 3 September 1996 | Return made up to 22/08/96; full list of members (7 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 30 August 1995 | Return made up to 22/08/95; full list of members (14 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |