| Company Name | Shiba Kosan (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02203776 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1987(36 years, 4 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Shingo Kanaoya |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 17 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 204 9-2-11 Akasaka Minato-Ku Tokyo Japan |
| Director Name | Moritoshi Nakamura |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 17 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 1-7-16 Denenchofu Ohta-Ku Tokyo Foreign |
| Secretary Name | Mr Brian Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Orchard Avenue Finchley London N3 3NL |
| Director Name | Kiyoshi Miki |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 3-22-20 Minami-Senzoku Ohta-Ku Tokyo Foreign |
| Director Name | Ikuo Nagata |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 1154-12 Shimoaso Aso-Ku Kawasaki City Kanagawa Prefecture Foreign |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 1997 | Application for striking-off (1 page) |
| 17 April 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 5 August 1996 | Director's particulars changed (1 page) |
| 21 August 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 21 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 11 August 1995 | Return made up to 17/04/95; full list of members (10 pages) |
| 8 August 1995 | Auditor's resignation (2 pages) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 348/356 regents park road london N3 2LJ (1 page) |
| 1 August 1995 | Director resigned (4 pages) |
| 1 August 1995 | Director resigned (4 pages) |
| 1 August 1995 | Full accounts made up to 31 March 1993 (8 pages) |