Sumiagro (UK) Limited

Company Name	Sumiagro (UK) Limited
Company Status	Dissolved
Company Number	02190423
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	PBI Agrochemicals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Yoshiaki Oda
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 September 2003(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	6 Allee Des Sources Residence La Foret De Marly 78620 L'Entrang La Ville Paris Foreign

Director Name	Naoji Ichisugi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 August 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	Flat 8c Marlborough Hill London NW8 0NG

Secretary Name	Steven Parrianen
Nationality	British
Status	Closed
Appointed	01 October 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 January 2008)
Role	Accountant
Correspondence Address	7 Dickens Close Cheshunt Hertfordshire EN7 6BG

Director Name	Mr George Rae Chisholm
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 1995)
Role	Company Director
Correspondence Address	18 Hollies Close Royston Hertfordshire SG8 7DZ

Director Name	Dr David Gerald Hessayon
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Hillgay 12 Mill Lane Broxbourne Hertfordshire EN10 7AX

Secretary Name	Mr George Rae Chisholm
Nationality	British
Status	Resigned
Appointed	25 February 1991(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 1995)
Role	Company Director
Correspondence Address	18 Hollies Close Royston Hertfordshire SG8 7DZ

Director Name	Mr Jeremy Charles William Tear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL

Director Name	Takahiro Izuta
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	71 New Road Digswell Welwyn Hertfordshire AL6 0AL

Secretary Name	Takahiro Izuta
Nationality	Japanese
Status	Resigned
Appointed	28 February 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	71 New Road Digswell Welwyn Hertfordshire AL6 0AL

Director Name	Bryan Leslie Rea
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	12 Abingdon Gardens Chilwell Nottingham Nottinghamshire NG9 5BJ

Director Name	Mr Martin Andrew Nash
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Kazuya Kishimoto
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Room 231 Nell Gwynne House Sloane Avenue London SW3 3AX

Director Name	Tomokuni Kabuto
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 1997)
Role	Company Director
Correspondence Address	1-16-21-301 Nafamora Kita Nerima Ku Tokyo F176

Director Name	Keinosuke Echigoya
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	1-10-19 Shoodo Sakae-Ku Yokohama Japan

Director Name	Makoto Shibahara
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	1-9-10-307 Yawatayama Setagaya-Ku Tokyo 156 Japan

Director Name	Hidehiro Kudo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	Sumitomo Musashino-So, 311 4-1-27 Kichijoji Kitamachi Musashino City Tokyo 180-0001 Foreign

Director Name	Yoshiaki Oda
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 1997(9 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 November 1997)
Role	Company Director
Correspondence Address	3-2-5-102 Naka Kunitachi Tokyo 186 Foreign Japan

Secretary Name	Mr Martin Andrew Nash
Nationality	British
Status	Resigned
Appointed	24 October 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Kiyoshi Kohno
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 1997(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	5-15-14 Takaishi Aso-Ku Kawasaki-Si Kannagawa Japan

Director Name	Mark Rigby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 February 1999)
Role	Company Director
Correspondence Address	Clifton The Street Mortimer Berkshire RG7 3PE

Director Name	Sizuka Tamura
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 May 1998(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Okurayama Haimu 4-311 Manedo-Cho 902-2 Kohoku-Ku Yokohama -Shi Kanagawa Japan

Director Name	Mr Kazufumi Tomita
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 May 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	6-10-3 Izumi-Cho Nishi-Tokyo-Shi Tokyo 202-0011

Director Name	Mr Derrick John Cooper
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr Derrick John Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1999(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	Kei Tokumitsu
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	57 Brycedale Crescent Southgate London N14 7EX

Director Name	Mr Nobuhiko Yuki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20-6-102 Shimomeguro 4 Chrome Meguroku Tokyo Foreign

Director Name	Nobuyuki Takada
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2002(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2003)
Role	Sales Manager
Correspondence Address	135 Rue Michel Ange Paris 75016 Foreign

Director Name	Manabu Saitoh
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 September 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Kutitachi Heim No 204 1-14-51 Nishi Kutitachi - City Tokyo Foreign

Location

Registered Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Application for striking-off (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (14 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 28/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 28/03/06; full list of members (2 pages)
26 May 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
19 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned;director resigned (1 page)
14 September 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (19 pages)
15 July 2005	Registered office changed on 15/07/05 from: merlin house falconry court epping essex CM16 5DQ (1 page)
15 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 28/03/05; full list of members (8 pages)
4 March 2005	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	New director appointed (2 pages)
1 October 2003	Director's particulars changed (1 page)
30 September 2003	New director appointed (2 pages)
25 March 2003	Return made up to 28/03/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 31 December 2001 (17 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 July 2002	New director appointed (2 pages)
11 June 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
15 April 2002	Return made up to 28/03/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
14 April 2001	Return made up to 28/03/01; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
5 July 2000	Director resigned (1 page)
22 June 2000	Director's particulars changed (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
31 March 2000	Return made up to 28/03/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (17 pages)
28 January 2000	Location of register of members (non legible) (1 page)
28 January 2000	Registered office changed on 28/01/00 from: britannica works sewardstone road waltham abbey essex EN9 1NP (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
13 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 April 1999	Director resigned (1 page)
31 March 1999	Return made up to 28/03/99; full list of members (8 pages)
8 March 1999	Director resigned (1 page)
20 November 1998	Director's particulars changed (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
23 April 1998	Return made up to 28/03/98; full list of members (8 pages)
4 February 1998	New director appointed (2 pages)
2 February 1998	Director's particulars changed (1 page)
15 January 1998	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
6 November 1997	Ad 16/10/97--------- Â£ si 6822000@1=6822000 Â£ ic 2/6822002 (2 pages)
29 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Nc inc already adjusted 16/10/97 (1 page)
3 September 1997	Director resigned (1 page)
13 August 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: britannica house waltham cross hertfordshire EN8 7DR (1 page)
6 July 1997	Director resigned (1 page)
9 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
14 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
12 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
15 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 April 1994	Accounts for a dormant company made up to 30 September 1993 (1 page)
4 April 1993	Accounts for a dormant company made up to 30 September 1992 (1 page)
22 April 1992	Accounts for a dormant company made up to 30 September 1991 (1 page)
30 May 1991	Accounts for a dormant company made up to 30 September 1990 (1 page)
18 April 1988	Memorandum and Articles of Association (9 pages)

Sumiagro (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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