Company NameYamaichi Research Institute (Europe) Limited
DirectorsTakashi Isahaya and Osamu Suzuki
Company StatusDissolved
Company Number02272568
CategoryPrivate Limited Company
Incorporation Date29 June 1988(32 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameTakashi Isahaya
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1995(6 years, 11 months after company formation)
Appointment Duration25 years, 5 months
RoleFinancial Analyst
Correspondence Address8 Hendon Avenue
Finchley
London
N3 1UE
Secretary NameTakashi Isahaya
NationalityBritish
StatusCurrent
Appointed15 June 1995(6 years, 11 months after company formation)
Appointment Duration25 years, 5 months
RoleFinancial Analyst
Correspondence Address8 Hendon Avenue
Finchley
London
N3 1UE
Director NameOsamu Suzuki
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityJapanese
StatusCurrent
Appointed29 June 1995(7 years after company formation)
Appointment Duration25 years, 5 months
RoleAnalyst
Correspondence Address1-28-18 Koganebara
Matsudo City
Chiba 270
Japan
Director NameMr Kenji Takahashi
Date of BirthAugust 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed19 June 1991(2 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 15 June 1995)
RoleCompany Director
Correspondence Address39 South Lodge
Grove End Road
London
NW8 9ES
Director NameMr Masaaki Takenaka
Date of BirthNovember 1928 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed19 June 1991(2 years, 11 months after company formation)
Appointment Duration4 years (resigned 29 June 1995)
RoleChairman
Correspondence Address1-15 Hamadayama
4 Chome Suginamiku Tokyo 168
Foreign
Secretary NameMr Kenji Takahashi
NationalityJapanese
StatusResigned
Appointed19 June 1991(2 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 15 June 1995)
RoleCompany Director
Correspondence Address39 South Lodge
Grove End Road
London
NW8 9ES

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 April 2001Dissolved (1 page)
31 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2000Liquidators statement of receipts and payments (5 pages)
30 August 2000O/C liq ipo (7 pages)
30 August 2000Appointment of a voluntary liquidator (2 pages)
25 February 2000Liquidators statement of receipts and payments (5 pages)
22 September 1999Liquidators statement of receipts and payments (5 pages)
4 March 1999Liquidators statement of receipts and payments (6 pages)
14 January 1999O/C-replacement of liquidator (6 pages)
14 January 1999Appointment of a voluntary liquidator (1 page)
25 February 1998Registered office changed on 25/02/98 from: 74 -78 finsbury pavement london EC2A 1AT (1 page)
24 February 1998Appointment of a voluntary liquidator (1 page)
24 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 February 1998Declaration of solvency (8 pages)
16 June 1997Full accounts made up to 31 March 1997 (13 pages)
16 June 1997Return made up to 19/06/97; full list of members (6 pages)
13 June 1996Full accounts made up to 31 March 1996 (14 pages)
13 June 1996Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996Return made up to 19/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 July 1995Director resigned (2 pages)
27 July 1995New director appointed (2 pages)
30 June 1995New secretary appointed;new director appointed (2 pages)
13 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
13 June 1995Return made up to 19/06/95; no change of members (6 pages)
13 June 1995Full accounts made up to 31 March 1995 (14 pages)