| Company Name | Mefos (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02290315 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1988(35 years, 8 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Koichi Hamamura |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 25-2 Izumi 3-Chome Suginami-Ku Tokyo Foreign |
| Secretary Name | Mr Nozomu Tokunaga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 69 Westville Road London W12 9BB |
| Director Name | Fumio Matsumura |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 June 1998(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 September 2000) |
| Role | Idrector |
| Correspondence Address | 8-14 Aza Hirukawa Kamitoriwata Fukushima City Fukushima Prefecture 960-1107 Japan Foreign |
| Director Name | Kazuo Hamamura |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 April 1996) |
| Role | President |
| Correspondence Address | 25-2 Izumi 3-Chome Suginami-Ku 168 Tokyo Foreign |
| Director Name | Reiko Hamamura |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1993) |
| Role | Housewife |
| Correspondence Address | 3-25-2 Izumi Suginami-Ku Tokyo Foreign |
| Director Name | Kazuo Kaburagi |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 8-29-16 Hino Konan-Ku Yokohama Kanagawa Prefecture 234 |
| Director Name | Ikuo Kano |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 June 1994) |
| Role | Company Director |
| Correspondence Address | 3-1-204 Kaga 2-Chome Itabashi-Ku Tokyo Foreign |
| Director Name | Tokuji Miura |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 12-3 Shizuka-Cho Kohriyama City Fukushima Prefecture Foreign |
| Director Name | Takushiro Naruse |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 2130-20 Koyocho Tokorozava-Shi Saitama-Ken Foreign |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 July 1994) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2000 | Application for striking-off (1 page) |
| 10 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 7 December 1998 | Return made up to 01/10/98; full list of members (5 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 23 December 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 18 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 15 November 1996 | Return made up to 01/10/96; full list of members (5 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 3 November 1995 | Return made up to 01/10/95; full list of members (14 pages) |
| 23 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |