| Company Name | Higashino Building Co U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02265609 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1988(35 years, 11 months ago) |
| Dissolution Date | 13 October 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Sellchi Higashino |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 1-14-3 Hong Bunkyo-Ku Tokyo 113 Japan |
| Secretary Name | Mr Philip David Warden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 32 Battersea Bridge Road London SW11 3AG |
| Director Name | Mr Philip David Warden |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(9 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 October 1998) |
| Role | Hotelier |
| Correspondence Address | 32 Battersea Bridge Road London SW11 3AG |
| Director Name | Mr Philip David Warden |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 16 Blakesley Avenue London W5 2DW |
| Secretary Name | Miss Elizabeth Warden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 26 Condray Place Battersea Church Road London W5 2DW |
Location
| Registered Address | 32 Battersea Bridge Road London SW11 3AG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
|
| 30 January 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 30 January 1997 | Resolutions
|
| 21 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 1 perryford drive solihull west midlands B91 3XE (1 page) |
| 13 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: 26 condray place battersea church rd london SW11 3PE (1 page) |
| 13 September 1995 | Director resigned (2 pages) |
| 13 September 1995 | Secretary resigned (2 pages) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |