SKD Limited

Company Name	SKD Limited
Company Status	Dissolved
Company Number	02207058
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Names	Precis (668) Limited and Stanhope Kajima Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 May 2007(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 February 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Closed
Appointed	25 August 2009(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Fujio Yoshida
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Funabashi Maehara Nish 3-2-12 Chiba Japan

Director Name	Koji Uchida
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 1996)
Role	President
Correspondence Address	Nakano-Ku Tokyo Shirasagi 3-18-5 Japan Foreign

Director Name	Mr David Antony Metter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W2

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Shoichi Kajima
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 1996)
Role	President
Country of Residence	Japan
Correspondence Address	4-11-65 Minami-Azabu Minato-Ku Tokyo Japan

Director Name	Mr Ronald Ian German
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Project Manager
Country of Residence	England
Correspondence Address	Touchwood Back Lane Holywell St Ives Cambridgeshire PE27 4TQ

Secretary Name	Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 The Avenue Claygate Essex KT10 0RX

Director Name	Mr Tsutomu Ishiyama
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	1 Corringham Road Wembley Middlesex HA9 9PX

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Taizo Yamamoto
Nationality	Japanese
Status	Resigned
Appointed	02 December 1994(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 1995)
Role	Secretary
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	27 March 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Yukiyasu Nakagawa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1998)
Role	Divisional General Manager
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Taizo Yamamoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	High Trees 41 Hillside Banstead Surrey SM7 1HG

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1997(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	John Vincent Everritt
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dibbles The Street The St West Clandon Guildford Surrey GU4 7SX

Secretary Name	Mr Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	22 November 1999(11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	28 September 2000(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2009)
Role	Company Director
Correspondence Address	24 Burnham Road Leigh On Sea Essex SS9 2JU

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (4 pages)
18 October 2011	Application to strike the company off the register (4 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 20,000,000 (3 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 20,000,000 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
28 August 2009	Secretary appointed jayne cheadle (2 pages)
28 August 2009	Secretary appointed jayne cheadle (2 pages)
28 August 2009	Appointment terminated secretary david hedge (1 page)
28 August 2009	Appointment Terminated Secretary david hedge (1 page)
28 January 2009	Return made up to 22/10/08; full list of members (5 pages)
28 January 2009	Return made up to 22/10/08; full list of members (5 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 November 2007	Return made up to 22/10/07; full list of members (5 pages)
22 November 2007	Return made up to 22/10/07; full list of members (5 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New secretary appointed (2 pages)
3 November 2006	Return made up to 22/10/06; full list of members (5 pages)
3 November 2006	Return made up to 22/10/06; full list of members (5 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 22/10/05; full list of members (5 pages)
15 November 2005	Return made up to 22/10/05; full list of members (5 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
9 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 July 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2004	Return made up to 22/10/04; full list of members (5 pages)
1 November 2004	Return made up to 22/10/04; full list of members (5 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
18 November 2003	Return made up to 22/10/03; full list of members (5 pages)
18 November 2003	Return made up to 22/10/03; full list of members (5 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2002	Return made up to 22/10/02; full list of members (5 pages)
29 October 2002	Return made up to 22/10/02; full list of members (5 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
13 November 2001	Return made up to 22/10/01; full list of members (5 pages)
13 November 2001	Return made up to 22/10/01; full list of members (5 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Return made up to 22/10/00; full list of members (5 pages)
24 April 2001	Return made up to 22/10/00; full list of members (5 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 December 1998	Return made up to 05/11/98; full list of members (7 pages)
11 December 1998	Return made up to 05/11/98; full list of members (7 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
10 December 1997	Return made up to 05/11/97; no change of members (5 pages)
10 December 1997	Return made up to 05/11/97; no change of members (5 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
8 April 1997	Secretary's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
19 December 1996	Return made up to 05/11/96; no change of members (4 pages)
19 December 1996	Return made up to 05/11/96; no change of members (4 pages)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1995	Return made up to 05/11/95; full list of members (8 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
30 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
30 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Memorandum and Articles of Association (28 pages)
10 April 1995	Memorandum and Articles of Association (14 pages)
6 April 1995	Company name changed stanhope kajima developments lim ited\certificate issued on 07/04/95 (2 pages)
6 April 1995	Company name changed stanhope kajima developments lim ited\certificate issued on 07/04/95 (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 5TH floor,lansdowne house berkeley square london W1X 6BP (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 5TH floor,lansdowne house berkeley square london W1X 6BP (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)

SKD Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London