Egret Limited

Company Name	Egret Limited
Company Status	Dissolved
Company Number	02182584
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Previous Name	Daiwa Europe (Gilts) Limited

Business Activity

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

Directors

Director Name	David Michael Salisbury Churchill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	219 Sheepcot Lane Garston Watford Hertfordshire WD2 7DD

Director Name	Alexander Monnas
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	16 Aubrey Walk London W8 7JG

Director Name	Susumu Kawamura
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(6 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	41 Ringwood Avenue London N2 9NT

Director Name	Masayasu Ohi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 December 1994(7 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	Flat 126 20 Abbey Road St Johns Wood London NW8 9BJ

Secretary Name	Hiroki Terao
Nationality	British
Status	Current
Appointed	29 August 1997(9 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Room 112 Nell Gwynne House Sloane Avenue London SW3 3AX

Director Name	Katsuhiko Fujimoto
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 July 1993)
Role	Company Director
Correspondence Address	6-37-2-1304 Minamisenju Arakawa-Ku Tokyo 116 - 0003 Japan

Director Name	Tatsuo Yonemura
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	Flat 2 13th Floor 64 Buckingham Gate London Sw1

Director Name	Sakae Tanaka
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	34-17 Shimo-Meguro 5-Chome Meguro-Ku Tokyo 153 Japan Foreign

Director Name	Yoshiyuki Takemoto
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	10d Gloucester Park Apartments Ashburn Place Kensington London SW7 4LL

Director Name	Yoshiyuki Takemoto
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	10d Gloucester Park Apartments Ashburn Place Kensington London SW7 4LL

Director Name	Koichi Kimura
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	301 4-1-7 Hiroo Shibuya-Ku Tokyo 150

Director Name	Mr Nicholas Peter Clegg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leather Bottle Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	John Michael Bunting
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Edgeleigh 17 Tudor Close Cobham Surrey KT11 2PH

Secretary Name	Mitsuo Yamada
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	11 Groveside Close London W3 0DX

Director Name	Ryonosuke Miyoshi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Apartment 9h Gloucester Park Apts Ashburn Place Kensington London SW7 4LL

Director Name	Tomoaki Kusada
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 August 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	4-12 Sekimachi Minami 2-Chome Nerima-Ku Tokyo 177

Director Name	Toshio Oshima
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 August 1993(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 August 1994)
Role	Company Director
Correspondence Address	46 North End Road London NW11 7RH

Director Name	Tetsuyuki Yoneyama
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1994(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 1994)
Role	Company Director
Correspondence Address	46 Belsize Square London NW3 6UG

Secretary Name	Yuji Koseki
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 1996)
Role	Company Director
Correspondence Address	8 Harvard House Manor Fields London SW15 3NB

Secretary Name	Masayoshi Asano
Nationality	British
Status	Resigned
Appointed	15 March 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	43 Twyford Avenue Acton London W3 9PZ

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 October 1998	Dissolved (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 5 king william street london EC4N 7AX (1 page)
4 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 1997	Ex/res 2/12/97 liq's authority (1 page)
4 December 1997	Declaration of solvency (3 pages)
4 December 1997	Appointment of a voluntary liquidator (1 page)
1 December 1997	Company name changed daiwa europe (gilts) LIMITED\certificate issued on 01/12/97 (2 pages)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
18 July 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Full accounts made up to 31 March 1997 (12 pages)
26 November 1996	Director resigned (1 page)
20 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 July 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)

Egret Limited

Business Activity

Directors

Location

Accounts

Filing History

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