London
SE1 2AF
Secretary Name | Mr Arran Bangham |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2008(19 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Shigeru Sato |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2013(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 June 2015) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | David Grainger |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Meadow View Loves Lane, Ashwell Baldock Hertfordshire SG7 5HZ |
Director Name | Mr Michael Woodley |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 31 Bishops Road Tewin Welwyn Hertfordshire AL6 0NP |
Secretary Name | Mr Michael Woodley |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 31 Bishops Road Tewin Welwyn Hertfordshire AL6 0NP |
Secretary Name | Michele Negus |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Miles Drive Clifton Shefford Bedfordshire SG17 5HS |
Director Name | Takashi Kiso |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 April 2008(19 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 April 2009) |
Role | Company Director |
Correspondence Address | 6 Sandhurst Drive Wilmslow Cheshire SK9 2GP |
Director Name | Michele Negus |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(19 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Miles Drive Clifton Shefford Bedfordshire SG17 5HS |
Director Name | Mr Richard Siney |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(19 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Cockhall Close Litlington Royston Hertfordshire SG8 0RB |
Director Name | Mr Osamu Ito |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 April 2009(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 173 Cross Lane Salford M5 4AP |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
60.6k at £0.01 | Marubeni Auto Investment (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2015 | Liquidators statement of receipts and payments to 18 December 2014 (6 pages) |
21 April 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (6 pages) |
31 March 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
7 January 2014 | Registered office address changed from 173 Cross Lane Salford M5 4AP United Kingdom on 7 January 2014 (2 pages) |
7 January 2014 | Registered office address changed from 173 Cross Lane Salford M5 4AP United Kingdom on 7 January 2014 (2 pages) |
6 January 2014 | Declaration of solvency (3 pages) |
6 January 2014 | Appointment of a voluntary liquidator (1 page) |
6 January 2014 | Resolutions
|
12 December 2013 | Satisfaction of charge 1 in full (3 pages) |
6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
1 May 2013 | Termination of appointment of Osamu Ito as a director (1 page) |
1 May 2013 | Appointment of Mr Shigeru Sato as a director (2 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 March 2010 | Secretary's details changed for Mr Arran J Bangham on 1 January 2010 (1 page) |
4 March 2010 | Director's details changed for Mr Arran Bangham on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Arran Bangham on 1 January 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Mr Arran J Bangham on 1 January 2010 (1 page) |
7 December 2009 | Director's details changed for Mr Osamu Ito on 1 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Osamu Ito on 1 December 2009 (2 pages) |
13 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
21 May 2009 | Appointment terminated director michele negus (1 page) |
21 May 2009 | Appointment terminated director david grainger (1 page) |
21 May 2009 | Appointment terminated director takashi kiso (1 page) |
21 May 2009 | Director appointed mr osamu ito (2 pages) |
21 May 2009 | Appointment terminated director richard siney (1 page) |
9 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 October 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
5 September 2008 | Location of register of members (1 page) |
5 September 2008 | Location of debenture register (1 page) |
5 September 2008 | Return made up to 31/08/08; full list of members (6 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from norton way north letchworth hertfordshire SG6 1BL (1 page) |
20 May 2008 | Director and secretary appointed arran j bangham (2 pages) |
2 May 2008 | Director appointed richard siney (2 pages) |
2 May 2008 | Appointment terminated secretary michele negus (1 page) |
2 May 2008 | Director appointed michele negus (2 pages) |
23 April 2008 | Director appointed takashi kiso (2 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
5 September 2007 | Group of companies' accounts made up to 31 December 2006 (28 pages) |
20 August 2007 | £ ic 633/606 27/07/07 £ sr [email protected]=27 (2 pages) |
6 August 2007 | Resolutions
|
27 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
18 September 2006 | Group of companies' accounts made up to 31 December 2005 (48 pages) |
26 January 2006 | £ ic 667/634 21/12/05 £ sr [email protected]=33 (1 page) |
10 January 2006 | Resolutions
|
2 November 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
22 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
22 August 2005 | Location of register of members (1 page) |
13 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
30 September 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
2 March 2004 | £ ic 1000/667 31/12/03 £ sr [email protected]=333 (1 page) |
29 January 2004 | New secretary appointed (2 pages) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | Resolutions
|
17 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
23 July 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
27 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
18 July 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
25 June 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
31 May 2001 | Particulars of contract relating to shares (4 pages) |
31 May 2001 | Ad 09/05/01--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
31 May 2001 | Resolutions
|
23 May 2001 | Resolutions
|
23 May 2001 | Nc inc already adjusted 09/05/01 (2 pages) |
23 May 2001 | S-div 09/05/01 (2 pages) |
30 August 2000 | Return made up to 31/08/00; full list of members
|
4 August 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
7 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
2 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
1 October 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
26 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
14 August 1998 | Auditor's resignation (1 page) |
29 August 1997 | Full group accounts made up to 31 December 1996 (35 pages) |
29 August 1997 | Return made up to 31/08/97; full list of members (6 pages) |
6 September 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
6 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (19 pages) |
27 September 1995 | Full accounts made up to 31 December 1994 (19 pages) |
27 September 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
17 August 1995 | Return made up to 31/08/95; no change of members
|
24 September 1991 | Return made up to 31/08/91; full list of members (7 pages) |
12 July 1990 | Resolutions
|
18 September 1989 | Particulars of mortgage/charge (3 pages) |
16 August 1989 | Resolutions
|
20 July 1989 | Resolutions
|
9 November 1988 | Incorporation (14 pages) |