Chiltern Street
London
W1M 1PU
Director Name | Yuji Kajiwara |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 11 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 17 February 1998) |
Role | Company Director |
Correspondence Address | Miyazakidai Hills Sky Mansion 302 3-8 Miyazaki 3-Chome Miyamae-Ku Kaw Asaki City Kanagawa |
Director Name | Kazuhiro Koike |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 11 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 17 February 1998) |
Role | Manager |
Correspondence Address | 2-17-9-907 Shibaura Minato-Ku Tokyo Foreign |
Secretary Name | Grant Lane Freerks |
---|---|
Nationality | American |
Status | Closed |
Appointed | 21 July 1995(7 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 17 February 1998) |
Role | Managing Director |
Correspondence Address | 5a Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Satoshi Yamakata |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 July 1995) |
Role | Company Director |
Correspondence Address | 49b Lichfield Grove London N3 2JJ |
Registered Address | C/O Vincent Chia & Co 114/115 Tottenham Court Road London W1P 9HL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
9 December 1996 | Return made up to 11/06/96; no change of members
|
9 December 1996 | Registered office changed on 09/12/96 from: 33/34 alfred place london WC1E 7DP (1 page) |
25 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
24 July 1995 | New secretary appointed (2 pages) |
24 July 1995 | Return made up to 11/06/95; full list of members
|
9 April 1995 | Registered office changed on 09/04/95 from: 37 warren street london. Wip 5PD (1 page) |