Company NameOrient International Plc
DirectorsYoshinori Okamoto and Kazuo Sugiyama
Company StatusDissolved
Company Number02354219
CategoryPublic Limited Company
Incorporation Date1 March 1989(33 years, 4 months ago)

Business Activity

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

Directors

Director NameYoshinori Okamoto
Date of BirthMay 1950 (Born 72 years ago)
NationalityJapanese
StatusCurrent
Appointed25 July 1997(8 years, 4 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address2-3-6-407
Tateshiki
Saitama
Foreign
Japan
Director NameKazuo Sugiyama
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityJapanese
StatusCurrent
Appointed25 July 1997(8 years, 4 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence AddressA301 2-4 Minami-Ohno
Ichikawa
Chiba
Foreign
Japan
Secretary NameYoshinori Okamoto
NationalityJapanese
StatusCurrent
Appointed25 July 1997(8 years, 4 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address2-3-6-407
Tateshiki
Saitama
Foreign
Japan
Director NameHisayoshi Kanda
Date of BirthApril 1939 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed04 July 1992(3 years, 4 months after company formation)
Appointment Duration5 years (resigned 25 July 1997)
RoleCompany Director
Correspondence Address39-10 Zenpukuji 2-Chome
Suginami-Ku
Tokyo
Foreign
Director NameHiroyuki Nogaki
Date of BirthAugust 1930 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed04 July 1992(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1994)
RoleManaging Director
Correspondence Address19-22 Midorigaoka 2-Chome
Meguro-Ku
Tokyo
Foreign
Director NameYoshinori Okamoto
Date of BirthMay 1950 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed04 July 1992(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1994)
RoleFinance Manager
Correspondence Address1b The Vines
Lancaster Park
Richmond
Surrey
TW10 6AQ
Secretary NameYoshinori Okamoto
NationalityJapanese
StatusResigned
Appointed04 July 1992(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address1b The Vines
Lancaster Park
Richmond
Surrey
TW10 6AQ
Director NameTomoyuki Inoue
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 04 July 1995)
RoleCompany Director
Correspondence Address2-24 2-Chome
Hamadayama
Suginaki-Ku
Tokyo
Japan
Director NameYuji Kazama
Date of BirthJuly 1956 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(5 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 25 July 1997)
RoleCompany Director
Correspondence Address14 3 307 Enoki Gaoka
Aoba Ku Yokohama
Kanagawa
227
Secretary NameYuji Kazama
NationalityJapanese
StatusResigned
Appointed01 April 1994(5 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 25 July 1997)
RoleCompany Director
Correspondence Address14 3 307 Enoki Gaoka
Aoba Ku Yokohama
Kanagawa
227
Director NameYoshio Kojima
Date of BirthNovember 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed04 July 1995(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 July 1997)
RoleCompany Director
Correspondence Address32-16 Okusawa 3 Chome
Setagaya-Ku Tokyo 158
Japan

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 December 1999Dissolved (1 page)
8 September 1999Return of final meeting in a members' voluntary winding up (5 pages)
13 January 1999Registered office changed on 13/01/99 from: plumtree court london EC4A 4HT (1 page)
8 January 1999Declaration of solvency (9 pages)
8 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 January 1999Appointment of a voluntary liquidator (1 page)
9 July 1998Return made up to 04/07/98; full list of members (8 pages)
12 August 1997Director resigned (1 page)
12 August 1997Secretary resigned;director resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997New secretary appointed;new director appointed (2 pages)
12 August 1997New director appointed (2 pages)
4 August 1997Full accounts made up to 31 March 1997 (18 pages)
14 July 1997Return made up to 04/07/97; full list of members (6 pages)
2 October 1996Secretary's particulars changed;director's particulars changed (1 page)
20 August 1996Return made up to 04/07/96; full list of members (8 pages)
12 July 1996Full accounts made up to 31 March 1996 (18 pages)
3 August 1995New secretary appointed;new director appointed (4 pages)
1 August 1995Return made up to 04/07/95; full list of members (16 pages)
30 June 1995Full accounts made up to 31 March 1995 (18 pages)