Company NameSekisui International Finance Plc
DirectorsHaruji Tsuji and Keinosuke Yamamoto
Company StatusDissolved
Company Number02325390
CategoryPublic Limited Company
Incorporation Date6 December 1988(35 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Naomichi Takenaka
NationalityBritish
StatusCurrent
Appointed15 June 1991(2 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressItohpia Shimei-En 101
10-74 Shimmeien Isbaragi City
Osaka Prefecture Japan
Foreign
Director NameHaruji Tsuji
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityJapanese
StatusCurrent
Appointed29 May 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleDirector And General Manager Of Financedepartment
Correspondence Address8-56 Kitabatake 1-Chome
Abeno-Ku
Osaka 545
Foreign
Director NameKeinosuke Yamamoto
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityJapanese
StatusCurrent
Appointed29 May 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleManaging Director Of Sekisui Finance Colimited
Correspondence Address14 A-408 Sekime 6-Chome
Joto-Ku
Osaka 536
Foreign
Director NameMr Masahito Ishigaki
Date of BirthNovember 1933 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 1991(2 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 May 1992)
RoleManaging Director
Correspondence Address30-13 1-Chome Tezukayama
Nara City
Nara Prefecture
Foreign
Director NameMr Koshiro Takeda
Date of BirthDecember 1936 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 1991(2 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 May 1992)
RoleCompany Director
Correspondence Address21-3 3-Chome Chigusa
Takarazuka City
Hyogo Prefecture
Foreign

Location

Registered AddressKpmg Corporate Recovery
PO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 October 1996Dissolved (1 page)
25 July 1996Return of final meeting in a members' voluntary winding up (2 pages)
11 January 1996Registered office changed on 11/01/96 from: 6TH floor international press centre 76 shoe lane london, EC4A 3JB (1 page)
4 January 1996Appointment of a voluntary liquidator (1 page)
4 January 1996Declaration of solvency (5 pages)
4 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 September 1995Return made up to 15/06/95; full list of members (6 pages)
20 July 1995Full accounts made up to 31 December 1994 (13 pages)