Sanyo Electric International Finance (UK) Plc

Company Name	Sanyo Electric International Finance (UK) Plc
Company Status	Dissolved
Company Number	02185648
Category	Public Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)
Dissolution Date	27 March 2013 (11 years, 1 month ago)
Previous Name	Measurecount Public Limited Company

Business Activity

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

Directors

Director Name	Osamu Nakagawa
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 June 2003(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2013)
Role	Company Director
Correspondence Address	5-1-513 Utani-Cho Neyagawa City Osaka 572-0856 Japan

Director Name	Kiyotaka Nagai
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 September 2004(16 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 March 2013)
Role	Company Director
Correspondence Address	2-3-505, Taishibashi 3-Chome Asahi-Ku Osaka City Osaka 535-0001 Foreign

Director Name	Michio Takahashi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 June 2006(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 March 2013)
Role	Company Director
Correspondence Address	28 Saddlescombe Way Woodside Park London N12 7LS

Secretary Name	Aya Kawasaki
Nationality	Japanese
Status	Closed
Appointed	20 October 2008(20 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2013)
Role	Company Director
Correspondence Address	2 Park View Court Park View Road London N3 2JA

Director Name	Zenshiro Yuba
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 1997)
Role	Company Director
Correspondence Address	47-16, Mukomachi, 1-Chome Amagasakai-City Hyogo Prefecture 661 Japan

Director Name	Yoshio Shimoda
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	3-7 Mukonoso, 1-Chome Amagasaki City Hyogo Prefecture 661 Japan

Director Name	Yoshio Masuda
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	68 Spencer Close Regents Park Road London N3 3TY

Director Name	Akihide Kawanaka
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	40-2 Nasuzukuri-Kita-Machi Hirakata City Osaka Prefecture 573 Japan

Director Name	Muneo Arata
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 January 1993)
Role	Company Director
Correspondence Address	5-1 Hamakaze-Cho Ashiya-Shi Hyogo Prefecture Foreign

Secretary Name	Katsuyoshi Maeda
Nationality	British
Status	Resigned
Appointed	09 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 April 1994)
Role	Company Director
Correspondence Address	15 Greville House Lower Road Harrow Middlesex HA2 0HB

Director Name	Ryota Tominaga
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 January 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	38-11, Senriyama Nishi 3-Chome Suita City Osaka Prefecture 565

Secretary Name	Takayuki Nakamura
Nationality	British
Status	Resigned
Appointed	09 April 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 1997)
Role	Secretary
Correspondence Address	26 High Sheldon Sheldon Avenue London N6 4NJ

Director Name	Sunao Okubo
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 1995(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	11-15 Higashi-Kori 3 Chome Hirakata City Osaka 5730075

Director Name	Saburo Nakatsuji
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	15-18 Higashi-Korimotomachi Hirakata-Shi Osaka-Prefecture 573 Japan

Director Name	Yoshiaki Sakura
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	11-1 Shimogion-Cho Hyogo-Ku Kobe City Hyogo Japan Foreign

Secretary Name	Hisato Wakabayashi
Nationality	Japanese
Status	Resigned
Appointed	28 June 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	41 Farm Road Edgware Middlesex HA8 9LS

Director Name	Takeshi Inoue
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 1999(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 June 2001)
Role	Company Director
Correspondence Address	5-5 Keihan-Hondori 2-Chome Moriguch-Shi Osaka 570-8677 Foreign

Secretary Name	Koji Kinoshita
Nationality	Japanese
Status	Resigned
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2004)
Role	Secretary
Correspondence Address	6 Culverlands Court 68 Athenaeum Road London N20 9DT

Director Name	Yoshihiro Nakata
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	150 West 56th Street 3005 New York Ny 10019

Director Name	Yoshihiro Nishiguchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2006)
Role	Senior Officer Of Sanyo Electr
Correspondence Address	14-5, Kamikoutouen 1-Chome Nishinomiya City Hyogo 662-0813 Japan

Secretary Name	Yoichi Koshiishi
Nationality	Japanese
Status	Resigned
Appointed	01 December 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2008)
Role	Secretary
Correspondence Address	47 Norman Court Nether Street Finchley Central London N3 1QQ

Director Name	Hideo Matsui
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2006(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 June 2008)
Role	Executive Officer Of Sanyo Ele
Correspondence Address	4-6-3 Mukonoso Amagasaki City Hyogo 611-0035 Japan

Director Name	Hideo Matsui
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2006(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 June 2008)
Role	Executive Officer Of Sanyo Ele
Correspondence Address	4-6-3 Mukonoso Amagasaki City Hyogo 611-0035 Japan

Director Name	Hiroki Osaki
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2008(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 July 2012)
Role	Company Director
Correspondence Address	3-10-8 Midoridai Kawanishi City Hyogo Prefecture 666-0129 Japan

Location

Registered Address	Sanyo House 18 Colonial Way Watford Hertfordshire WD24 4PT
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

9.9m at $1	Sanyo Europe LTD 57.35% Ordinary
7.3m at $1	Sanyo Sales & Marketing Europe Gmbh 42.36% Ordinary
50k at £1	Sanyo Europe LTD 0.29% Ordinary 1

Financials

Year	2014
Turnover	£758,163
Net Worth	£14,711,831
Cash	£34,483,314
Current Liabilities	£60,939,244

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 December 2012	Return of final meeting in a members' voluntary winding up (8 pages)
27 December 2012	Return of final meeting in a members' voluntary winding up (8 pages)
24 December 2012	Liquidators' statement of receipts and payments to 31 October 2012 (8 pages)
24 December 2012	Liquidators' statement of receipts and payments to 31 October 2012 (8 pages)
24 December 2012	Liquidators statement of receipts and payments to 31 October 2012 (8 pages)
12 July 2012	Termination of appointment of Hiroki Osaki as a director (2 pages)
12 July 2012	Termination of appointment of Hiroki Osaki as a director on 10 July 2012 (2 pages)
7 November 2011	Declaration of solvency (7 pages)
7 November 2011	Declaration of solvency (7 pages)
7 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01 (2 pages)
7 November 2011	Appointment of a voluntary liquidator (1 page)
7 November 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Full accounts made up to 31 March 2011 (19 pages)
12 August 2011	Full accounts made up to 31 March 2011 (19 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 50,000 USD 17,211,500 (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 50,000 USD 17,211,500 (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 50,000 USD 17,211,500 (8 pages)
25 September 2010	Full accounts made up to 31 March 2010 (20 pages)
25 September 2010	Full accounts made up to 31 March 2010 (20 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
6 October 2009	Full accounts made up to 31 March 2009 (18 pages)
6 October 2009	Full accounts made up to 31 March 2009 (18 pages)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
15 April 2009	Director's Change of Particulars / osamu nakagawa / 03/04/2009 / HouseName/Number was: , now: 5-1-513; Street was: 5-1-513, now: utani-cho; Area was: utani-cho, now: ; Region was: osaka 572-0807, now: osaka 572-0856 (1 page)
15 April 2009	Director's change of particulars / osamu nakagawa / 03/04/2009 (1 page)
15 April 2009	Secretary's change of particulars / aya kawasaki / 28/03/2009 (1 page)
15 April 2009	Secretary's Change of Particulars / aya kawasaki / 28/03/2009 / HouseName/Number was: flat 4 8, now: 2; Street was: cyprus road, now: park view court; Area was: , now: park view road; Post Code was: N3 3RY, now: N3 2JA (1 page)
11 December 2008	Secretary appointed aya kawasaki (2 pages)
11 December 2008	Secretary appointed aya kawasaki (2 pages)
11 December 2008	Appointment Terminated Secretary yoichi koshiishi (1 page)
11 December 2008	Appointment terminated secretary yoichi koshiishi (1 page)
18 August 2008	Full accounts made up to 31 March 2008 (18 pages)
18 August 2008	Full accounts made up to 31 March 2008 (18 pages)
4 July 2008	Director appointed hiroki osaki (1 page)
4 July 2008	Director appointed hiroki osaki (1 page)
3 July 2008	Appointment Terminated Director hideo matsui (1 page)
3 July 2008	Appointment terminated director hideo matsui (1 page)
13 June 2008	Return made up to 09/04/08; full list of members (5 pages)
13 June 2008	Return made up to 09/04/08; full list of members (5 pages)
23 October 2007	Full accounts made up to 31 March 2007 (18 pages)
23 October 2007	Full accounts made up to 31 March 2007 (18 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 09/04/07; full list of members (9 pages)
10 May 2007	Return made up to 09/04/07; full list of members (9 pages)
5 September 2006	Full accounts made up to 31 March 2006 (18 pages)
5 September 2006	Full accounts made up to 31 March 2006 (18 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
30 May 2006	Return made up to 09/04/06; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2006	Return made up to 09/04/06; no change of members (8 pages)
24 June 2005	Memorandum and Articles of Association (6 pages)
24 June 2005	Memorandum and Articles of Association (6 pages)
24 June 2005	Registered office changed on 24/06/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX (1 page)
24 June 2005	Registered office changed on 24/06/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX (1 page)
21 June 2005	Full accounts made up to 31 March 2005 (15 pages)
21 June 2005	Full accounts made up to 31 March 2005 (15 pages)
10 May 2005	Return made up to 09/04/05; full list of members (9 pages)
10 May 2005	Location of register of members (1 page)
10 May 2005	Return made up to 09/04/05; full list of members (9 pages)
10 May 2005	Location of register of members (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
20 April 2005	Listing of particulars (3 pages)
20 April 2005	Listing of particulars (3 pages)
13 April 2005	Ad 01/04/05--------- us$ si 7311500@1=7311500 us$ ic 9900000/17211500 (2 pages)
13 April 2005	Ad 01/04/05--------- us$ si 7311500@1=7311500 us$ ic 9900000/17211500 (2 pages)
16 March 2005	Nc inc already adjusted 09/03/05 (2 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Nc inc already adjusted 09/03/05 (2 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (3 pages)
30 December 2004	New secretary appointed (3 pages)
30 December 2004	Secretary resigned (1 page)
18 November 2004	Listing of particulars (76 pages)
18 November 2004	Listing of particulars (76 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 March 2004 (15 pages)
1 June 2004	Full accounts made up to 31 March 2004 (15 pages)
25 May 2004	Return made up to 09/04/04; full list of members (9 pages)
25 May 2004	Return made up to 09/04/04; full list of members (9 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
31 May 2003	Full accounts made up to 31 March 2003 (25 pages)
31 May 2003	Full accounts made up to 31 March 2003 (25 pages)
29 April 2003	Return made up to 09/04/03; full list of members (7 pages)
29 April 2003	Return made up to 09/04/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
10 July 2002	Director resigned (2 pages)
10 July 2002	Director resigned (2 pages)
18 June 2002	Full accounts made up to 31 March 2002 (14 pages)
18 June 2002	Full accounts made up to 31 March 2002 (14 pages)
26 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 April 2002	Return made up to 09/04/02; full list of members (9 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 March 2001 (13 pages)
5 June 2001	Full accounts made up to 31 March 2001 (13 pages)
27 April 2001	Registered office changed on 27/04/01 from: sanyo house otterspool way watford herts WD2 8HL (1 page)
27 April 2001	Return made up to 09/04/01; full list of members (9 pages)
27 April 2001	Registered office changed on 27/04/01 from: sanyo house otterspool way watford herts WD2 8HL (1 page)
27 April 2001	Return made up to 09/04/01; full list of members (9 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
7 June 2000	Full accounts made up to 31 March 2000 (14 pages)
7 June 2000	Full accounts made up to 31 March 2000 (14 pages)
13 April 2000	Return made up to 09/04/00; full list of members (7 pages)
13 April 2000	Return made up to 09/04/00; full list of members (7 pages)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
15 June 1999	Full accounts made up to 31 March 1999 (13 pages)
15 June 1999	Full accounts made up to 31 March 1999 (13 pages)
20 April 1999	Return made up to 09/04/99; full list of members (9 pages)
20 April 1999	Return made up to 09/04/99; full list of members (9 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
24 May 1998	Full accounts made up to 31 March 1998 (12 pages)
24 May 1998	New secretary appointed (1 page)
24 May 1998	New secretary appointed (1 page)
24 May 1998	Full accounts made up to 31 March 1998 (12 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Return made up to 09/04/98; full list of members (8 pages)
24 May 1998	Return made up to 09/04/98; full list of members (8 pages)
24 May 1998	Secretary resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 March 1997 (13 pages)
16 June 1997	Full accounts made up to 31 March 1997 (13 pages)
25 April 1997	Return made up to 09/04/97; full list of members (7 pages)
25 April 1997	Return made up to 09/04/97; full list of members (7 pages)
8 May 1996	Return made up to 09/04/96; full list of members (8 pages)
8 May 1996	Return made up to 09/04/96; full list of members (8 pages)
1 March 1996	Accounting reference date extended from 30/11 to 31/03 (1 page)
1 March 1996	Accounting reference date extended from 30/11 to 31/03 (1 page)
22 February 1996	Full accounts made up to 30 November 1995 (15 pages)
22 February 1996	Full accounts made up to 30 November 1995 (15 pages)
4 May 1995	Return made up to 09/04/95; full list of members (16 pages)
4 May 1995	Return made up to 09/04/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
22 March 1988	Memorandum and Articles of Association (13 pages)
22 March 1988	Memorandum and Articles of Association (13 pages)
21 January 1988	Company name changed measurecount public LIMITED comp any\certificate issued on 22/01/88 (2 pages)
21 January 1988	Company name changed measurecount public LIMITED comp any\certificate issued on 22/01/88 (2 pages)
30 October 1987	Incorporation (15 pages)
30 October 1987	Incorporation (15 pages)

Sanyo Electric International Finance (UK) Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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