| Company Name | Shrinkweld Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02189061 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 6 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Tadashi Sasaki |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 18 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 November 1999) |
| Role | Managing Director |
| Correspondence Address | 55 Southway Carshalton Surrey SM5 4HP |
| Director Name | Mr Morihiko Taguchi |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 March 1993(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 1093-23 Kamekubo Oi-Cho Iruma-Gun Saitama-Ken Japan |
| Director Name | Mr Tetsuo Ito |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 06 January 1994(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | Avenue D Italie 30 1050 Bruxelles Belgium Foreign |
| Secretary Name | Mr Andrew Martin Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Katsumi Kashiwase |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 June 1996(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 4 10 9 Kosaku Funabashi Chiba 273 |
| Director Name | Atashi Watanabe |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | 358-2 Korodudai Matsudo-Shi Chiba Japan |
| Director Name | Tetsuo Matsumoto |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1993) |
| Role | Company Manager |
| Correspondence Address | 3-33-2 Nishiogikita Suginami-Ku Tokyo 107 Foreign |
| Director Name | Yasuduki Oda |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 January 1994) |
| Role | Company Manager |
| Correspondence Address | Avenue D'Italie 30 Bte 18 1050 Brussels Foreign |
| Director Name | Ian Voller |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | Watersmeet 54a Dartford Lane Corsley Warminster Wiltshire BA12 7NP |
| Secretary Name | Mr Christopher Charles Thring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 May 1994) |
| Role | Company Director |
| Correspondence Address | 326 Comyn Road London SW11 1QD |
Location
| Registered Address | C51 Barell Systems Business Park Leatherhead Road Chessington Surrey KT9 2NY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 1998 | Return made up to 18/01/98; full list of members (7 pages) |
| 28 November 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 6 February 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 23 July 1996 | Director resigned (2 pages) |
| 23 July 1996 | New director appointed (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: brook lane westbury wiltshire BA13 4ES (1 page) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 February 1996 | Return made up to 18/01/96; full list of members (7 pages) |
| 29 March 1995 | New director appointed (4 pages) |
| 29 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |