Company NameAna Trading & Takashimaya UK Limited
Company StatusDissolved
Company Number02324346
CategoryPrivate Limited Company
Incorporation Date2 December 1988(35 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Norio Ushiyama
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address15 Residence Du Mur Du Parc
78240 Chambourcy
France
Director NameYasuo Araki
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityJapanese
StatusCurrent
Appointed31 March 1995(6 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address26 Grendon Gardens
Wembley
Middlesex
HA9 9NE
Director NameYuji Ishida
Date of BirthAugust 1940 (Born 83 years ago)
NationalityJapanese
StatusCurrent
Appointed10 August 1995(6 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address302 Gumyoji-Cho
Minami-Ku
Yokohama
Kaanagawa
232
Director NameYoshinobu Yano
Date of BirthMay 1947 (Born 76 years ago)
NationalityJapanese
StatusCurrent
Appointed10 August 1995(6 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address1-461 Shin-Matsudo-Minami
Matsudu
Chiba
270
Director NameIsao Kasuga
Date of BirthAugust 1932 (Born 91 years ago)
NationalityJapanese
StatusCurrent
Appointed16 July 1996(7 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RolePresident
Correspondence Address2-3-9 Gotenyama
Musashino
Tokyo
180
Director NameHidemasa Hamagashira
Date of BirthOctober 1941 (Born 82 years ago)
NationalityJapanese
StatusCurrent
Appointed15 July 1997(8 years, 7 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence AddressHozo Oaza Tawaramoto-Cho
Shiki-Gun
Nara Prefecture
63603
Director NameKuniaki Tanaka
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityJapanese
StatusCurrent
Appointed15 July 1997(8 years, 7 months after company formation)
Appointment Duration26 years, 8 months
RoleManaging Director
Correspondence Address24 Blair Court
Boundary Road
London
NW8 6NT
Secretary NameKuniaki Tanaka
NationalityJapanese
StatusCurrent
Appointed15 July 1997(8 years, 7 months after company formation)
Appointment Duration26 years, 8 months
RoleManaging Director
Correspondence Address24 Blair Court
Boundary Road
London
NW8 6NT
Director NameKiyoshi Tsuge
Date of BirthNovember 1935 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 August 1995)
RoleCompany Director
Correspondence Address1-7-1-4-11 Fujimidai
Kinitachi Tokyo
Japan
Director NameYuji Okitsu
Date of BirthApril 1944 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 August 1995)
RoleCompany Director
Correspondence AddressC-1107 2-3 Minami-Ono
Ichikawa
Chiba
Japanese
Director NameYoshinori Mogi
Date of BirthDecember 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address75 Nonsuch Walk
Cheam
Surrey
SN2 7LF
Director NameRyozo Kosaka
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 July 1994)
RoleManaging Director
Correspondence Address83 Century Court
Grove End Road
London
NW8 9LD
Director NameTakatoshi Iwami
Date of BirthNovember 1939 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 August 1995)
RoleCompany Director
Correspondence Address1-1-1-604 Suehiro
Ichikawa-Shi Chiba-Ken
Japan
Director NameTaiji Hirayama
Date of BirthNovember 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 August 1995)
RoleCompany Director
Correspondence Address2-38-1-110 Higashi-Arima
Miyamae-Ku
Kawasaki
Kanagawa
Japan
Secretary NameRyozo Kosaka
NationalityJapanese
StatusResigned
Appointed22 June 1992(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 July 1994)
RoleCompany Director
Correspondence Address83 Century Court
Grove End Road
London
NW8 9LD
Director NameMasahira Kawashima
Date of BirthDecember 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed15 July 1994(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 15 July 1997)
RoleManaging Director
Correspondence Address22 Provost Court
Eton Road
London
NW3 4SR
Secretary NameMasahira Kawashima
NationalityJapanese
StatusResigned
Appointed15 July 1994(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 15 July 1997)
RoleManaging Director
Correspondence Address22 Provost Court
Eton Road
London
NW3 4SR
Director NameHisayori Aoki
Date of BirthMarch 1928 (Born 96 years ago)
NationalityJapanese
StatusResigned
Appointed10 August 1995(6 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 July 1996)
RoleCompany Director
Correspondence Address1-3-2-106 Minamiyamada
Tsuzuki-Ku
Yokohama
Kanagawa
224
Director NameHiromichi Ando
Date of BirthOctober 1936 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed10 August 1995(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 1996)
RoleCompany Director
Correspondence Address3660-30 Akuwa-Cho Seya-Ku
Yokohama 246 Kanagawa
Japan
Foreign
Director NameMr Hiroshi Mitsuhashi
Date of BirthAugust 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed10 December 1996(8 years after company formation)
Appointment Duration7 months (resigned 15 July 1997)
RoleCompany Director
Correspondence Address3-26-2 Wada Suginami-Ku
Tokyo
Foreign

Location

Registered Address68 Old Bond Street
London
W1X 3TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 January 2000Dissolved (1 page)
29 October 1999Res re:books (1 page)
21 October 1999Return of final meeting in a members' voluntary winding up (3 pages)
9 April 1999Appointment of a voluntary liquidator (2 pages)
9 April 1999Declaration of solvency (3 pages)
9 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 July 1998Return made up to 22/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 August 1997New secretary appointed;new director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Secretary resigned;director resigned (1 page)
20 August 1997Return made up to 22/06/97; full list of members (8 pages)
20 August 1997New director appointed (2 pages)
13 July 1997Full accounts made up to 31 March 1997 (17 pages)
30 December 1996New director appointed (2 pages)
30 December 1996New director appointed (2 pages)
9 August 1996Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 1996Full accounts made up to 31 March 1996 (16 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
11 September 1995New director appointed (2 pages)
11 September 1995New director appointed (2 pages)
11 September 1995New director appointed (2 pages)
9 August 1995Full accounts made up to 31 March 1995 (16 pages)
14 July 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 May 1995Director resigned;new director appointed (2 pages)