| Company Name | Yamaichi Research Institute (Europe) Limited |
|---|---|
| Directors | Takashi Isahaya and Osamu Suzuki |
| Company Status | Dissolved |
| Company Number | 02272568 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1988(35 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Takashi Isahaya |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1995(6 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Financial Analyst |
| Correspondence Address | 8 Hendon Avenue Finchley London N3 1UE |
| Secretary Name | Takashi Isahaya |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1995(6 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Financial Analyst |
| Correspondence Address | 8 Hendon Avenue Finchley London N3 1UE |
| Director Name | Osamu Suzuki |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 29 June 1995(7 years after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Analyst |
| Correspondence Address | 1-28-18 Koganebara Matsudo City Chiba 270 Japan |
| Director Name | Mr Kenji Takahashi |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 June 1991(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 June 1995) |
| Role | Company Director |
| Correspondence Address | 39 South Lodge Grove End Road London NW8 9ES |
| Director Name | Mr Masaaki Takenaka |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 June 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 29 June 1995) |
| Role | Chairman |
| Correspondence Address | 1-15 Hamadayama 4 Chome Suginamiku Tokyo 168 Foreign |
| Secretary Name | Mr Kenji Takahashi |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 June 1991(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 June 1995) |
| Role | Company Director |
| Correspondence Address | 39 South Lodge Grove End Road London NW8 9ES |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2001 | Dissolved (1 page) |
|---|---|
| 31 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 August 2000 | O/C liq ipo (7 pages) |
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | O/C-replacement of liquidator (6 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 74 -78 finsbury pavement london EC2A 1AT (1 page) |
| 24 February 1998 | Declaration of solvency (8 pages) |
| 24 February 1998 | Resolutions
|
| 24 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 16 June 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 13 June 1996 | Return made up to 19/06/96; full list of members
|
| 13 June 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 13 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 1995 | Director resigned (2 pages) |
| 27 July 1995 | New director appointed (2 pages) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 13 June 1995 | Return made up to 19/06/95; no change of members (6 pages) |