Charlbury
Oxon
OX7 3PS
Secretary Name | King Chee Kuan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 April 1997(8 years after company formation) |
Appointment Duration | 7 years, 10 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 17 Chandos Road Harrow Middlesex HA1 4QX |
Director Name | Mr Tadaharu Iizuka |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 16 August 1999(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 15 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Scrabbitts Square Radlett Hertfordshire WD7 8JR |
Director Name | Kenji Kono |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 April 1992(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 1-3-7 Matsukage-Cho Nakaku Yokohama City Foreign |
Director Name | Katsu Yoshino |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 April 1992(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 38d Northium Woodside Park London N12 |
Secretary Name | Mr Kunizou Tokumine |
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Nationality | Japanese |
Status | Resigned |
Appointed | 12 April 1992(3 years after company formation) |
Appointment Duration | 5 years (resigned 28 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS |
Director Name | Kate Ferguson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Crescent West Barnet Hertfordshire EN4 0EQ |
Director Name | Mr Joseph Gerald Bourke |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1995(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 08 November 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 104 Boston Manor Road Brentford Middlesex TW8 9LN |
Director Name | Toshio Yoshida |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 1995(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 33 Snowdon Drive London NW9 7RF |
Director Name | Katsu Yoshino |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 1997(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | Flat 18 Palace Court 250 Finchley Road London NW3 6DN |
Director Name | Mari Matsuzono |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 1999(10 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Flat 11 Wren View 75 Hornsey Lane London N6 5LH |
Registered Address | 673 Finchley Road London NW2 2JP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,393 |
Cash | £11,471 |
Current Liabilities | £11,471 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2004 | Voluntary strike-off action has been suspended (1 page) |
15 September 2004 | Application for striking-off (1 page) |
7 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
17 June 2004 | Return made up to 12/04/04; no change of members (4 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
2 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
2 December 2002 | Director resigned (1 page) |
8 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
3 July 2002 | Director resigned (1 page) |
25 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
11 June 2001 | Return made up to 12/04/01; no change of members (5 pages) |
12 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
2 May 2000 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
18 October 1999 | New director appointed (2 pages) |
28 September 1999 | Director's particulars changed (1 page) |
16 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 May 1999 | Return made up to 12/04/99; full list of members (7 pages) |
12 April 1999 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
13 July 1998 | Director's particulars changed (1 page) |
13 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 May 1998 | Return made up to 12/04/98; no change of members (6 pages) |
14 November 1997 | New director appointed (3 pages) |
30 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
15 August 1997 | Secretary resigned (1 page) |
15 August 1997 | New secretary appointed (2 pages) |
22 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
22 April 1997 | Return made up to 12/04/97; no change of members (7 pages) |
27 March 1997 | Particulars of mortgage/charge (3 pages) |
7 October 1996 | Company name changed mci language services (uk) limit ed\certificate issued on 08/10/96 (2 pages) |
2 October 1996 | Resolutions
|
18 April 1996 | Return made up to 12/04/96; full list of members (9 pages) |
2 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
4 May 1995 | Return made up to 12/04/95; no change of members (10 pages) |