Daihyaku Life Europe Limited

Company Name	Daihyaku Life Europe Limited
Company Status	Dissolved
Company Number	02227661
Category	Private Limited Company
Incorporation Date	7 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kazuyuki Furuya
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	29 February 1996(7 years, 12 months after company formation)
Appointment Duration	28 years, 1 month
Role	Investment Advisor
Correspondence Address	942 1 202 Shimosakunobe Takatsu Ku Kawasaki City Kanagawa Japan

Director Name	Yasukatsu Kakuyama
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 12 months
Role	Investment Adviser
Correspondence Address	Flat 379 Chelsea Cloisters, Sloane Avenue London SW3 3DW

Secretary Name	Yasukatsu Kakuyama
Nationality	Japanese
Status	Current
Appointed	01 May 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 12 months
Role	Investment Adviser
Correspondence Address	Flat 379 Chelsea Cloisters, Sloane Avenue London SW3 3DW

Director Name	Jiro Nakajima
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 1999(10 years, 12 months after company formation)
Appointment Duration	25 years, 1 month
Role	Investment Advisor
Correspondence Address	3 6 3 Higashshinakano Nakano Ku Tokyo Foreign

Director Name	Yoshinobu Takahara
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 1999(11 years after company formation)
Appointment Duration	25 years
Role	Investment Adviser
Correspondence Address	1624-1-902 Momura Inagi-City Tokyo Foreign

Director Name	Tasuku Kashimura
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(4 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Investment Advisor
Correspondence Address	26-23 Kamiasou 2 Chome Asou-Ku Kawasaki-City Kanagawa Japan

Director Name	Akihiko Kishimoto
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(4 years, 12 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 March 1993)
Role	Investment Advisor
Correspondence Address	52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Akihiko Kishimoto
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(4 years, 12 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 March 1993)
Role	Company Director
Correspondence Address	52/54 Gracechurch Street London EC3V 0EH

Director Name	Hisashi Ito
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(5 years after company formation)
Appointment Duration	2 years (resigned 15 March 1995)
Role	Investment Adviser
Correspondence Address	52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Hisashi Ito
Nationality	British
Status	Resigned
Appointed	11 March 1993(5 years after company formation)
Appointment Duration	2 years (resigned 15 March 1995)
Role	Investment Adviser
Correspondence Address	52/54 Gracechurch Street London EC3V 0EH

Director Name	Hiroshi Takahashi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1995(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1998)
Role	Investment Advisor
Correspondence Address	23 Singleton Scarp London N12 7AR

Secretary Name	Hiroshi Takahashi
Nationality	Japanese
Status	Resigned
Appointed	15 March 1995(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1998)
Role	Investment Advisor
Correspondence Address	23 Singleton Scarp London N12 7AR

Director Name	Toshinori Usui
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 1996(7 years, 12 months after company formation)
Appointment Duration	5 months (resigned 01 August 1996)
Role	Investment Advisor
Correspondence Address	3 48 34 Yotsuya Fuchu City Tokyo Japan

Director Name	Koji Hikichi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	487-5 Okura-Cho Machida-City Tokyo 195 Japan Foreign

Director Name	Kazuhiko Yoshida
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1998(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 1999)
Role	Investment Adviser
Correspondence Address	52-56 Ibukino Midori-Ku Yokohamashi Kanagawa-Ken Japan

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£363,259
Net Worth	£3,644,469
Cash	£2,621
Current Liabilities	£189,958

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2009	Bona Vacantia disclaimer (1 page)
29 July 2002	Dissolved (1 page)
29 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2001	Liquidators statement of receipts and payments (6 pages)
11 May 2001	Liquidators statement of receipts and payments (5 pages)
13 November 2000	Liquidators statement of receipts and payments (6 pages)
22 August 2000	Appointment of a voluntary liquidator (2 pages)
22 August 2000	O/C liq ipo (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: 52/54 gracechurch street london EC3V oeh (1 page)
8 November 1999	Declaration of solvency (6 pages)
8 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 1999	Appointment of a voluntary liquidator (1 page)
20 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 01/03/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 31 December 1998 (17 pages)
2 September 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1997	Full accounts made up to 31 December 1996 (17 pages)
14 March 1997	Return made up to 01/03/97; no change of members (6 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Director's particulars changed;director resigned;new director appointed (2 pages)
28 March 1996	Return made up to 01/03/96; full list of members (7 pages)
6 September 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
23 March 1995	Full accounts made up to 31 December 1994 (16 pages)

Daihyaku Life Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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