Tokai Maruman Securities (Europe) Limited

Company Name	Tokai Maruman Securities (Europe) Limited
Directors	Kaneo Takeda and Mayumi Sato
Company Status	Dissolved
Company Number	02142024
Category	Private Limited Company
Incorporation Date	23 June 1987(36 years, 10 months ago)
Previous Name	Maruman Securities (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Kaneo Takeda
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Current
Appointed	31 December 1994(7 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Stockbroker
Correspondence Address	606 Nishiki Harmony Building 1-8-18 Nishiki Naka Ku Nagoya 460

Director Name	Mayumi Sato
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	14 June 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Stockbroker
Correspondence Address	92 Century Court 213 Grove End Road London NW8 9LD

Secretary Name	Mayumi Sato
Nationality	Japanese
Status	Current
Appointed	08 January 1999(11 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	92 Century Court 213 Grove End Road London NW8 9LD

Director Name	Shin Hazumi
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1993)
Role	Stockbroker
Correspondence Address	21-107 Oaza-Orido Aza-Kareki Nisshincho Aichi Gun Aichi Prefecture Japan

Director Name	Yuzo Noda
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Stockbroker
Correspondence Address	23 9 1 Chome Nisshen Cho Omiya City Saitama Japan

Director Name	Kogenji Ohashi
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 January 1993)
Role	Stockbroker
Correspondence Address	1-49 Imaichibamachi Tsushima Aichi Prefecture Foreign

Director Name	Frank Cox Shields
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 May 1992)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	24 Church Row Hampstead London NW3 6UP

Director Name	Hirotoshi Shinoda
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 January 1993)
Role	Stockbroker
Correspondence Address	Marunouchi Fort 605 6-12 Marunouchi 1-Chome Naka-Ku Nagoya Foreign

Secretary Name	Mark Francis Deacon
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Byfield Upper Court Road, Woldingham Caterham Surrey CR3 7BE

Director Name	Noriyoshi Ida
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1995)
Role	Stockbroker
Correspondence Address	92 Century Court London Nw3

Secretary Name	Mark Anthony Smith
Nationality	British
Status	Resigned
Appointed	06 September 1993(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 1994)
Role	Secretary
Correspondence Address	1 Hillcroft Road Penn High Wycombe Buckinghamshire HP10 8EA

Secretary Name	Richard Lewis Crichton Finch
Nationality	British
Status	Resigned
Appointed	06 May 1994(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 May 1995)
Role	Secretary
Correspondence Address	58 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Secretary Name	Derek George Gibson
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1999)
Role	Secretary
Correspondence Address	3 Rollscourt Avenue London SE24 0EA

Director Name	Hajime Tashiro
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 1998)
Role	Stockbroker
Correspondence Address	1-33-2 Nishi- Narashino Funabashi City Chiba Prefecture 274

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	18 December

Filing History

28 May 2001	Dissolved (1 page)
28 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C - replacement of liquidator (8 pages)
18 August 2000	Liquidators statement of receipts and payments (5 pages)
9 February 2000	Liquidators statement of receipts and payments (5 pages)
15 February 1999	Registered office changed on 15/02/99 from: 92 century court 213 grove end road london NW8 9LD (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 4 chiswell street london EC1Y 4UP (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
8 September 1998	Auditor's resignation (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (14 pages)
25 April 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
29 March 1996	Company name changed maruman securities (europe) limi ted\certificate issued on 01/04/96 (3 pages)
14 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Return made up to 28/02/95; full list of members (6 pages)
20 June 1995	New secretary appointed (2 pages)
3 April 1995	Full accounts made up to 31 December 1994 (14 pages)

Tokai Maruman Securities (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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