Chiyoda Life Realty U.K. Limited

Company Name	Chiyoda Life Realty U.K. Limited
Company Status	Dissolved
Company Number	02372573
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Yasukazu Takeuchi
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Japanese
Status	Current
Appointed	25 March 1994(4 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	1087-19 Kami-Asao Asao-Ku Kawasaki City Kanagawa Pref. 215

Secretary Name	Manabu Hirai
Nationality	Japanese
Status	Current
Appointed	25 March 1994(4 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	24 Branscombe Gardens London N21 3BN

Director Name	Hiroshi Mizutani
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	07 April 1996(6 years, 12 months after company formation)
Appointment Duration	28 years
Role	Insurer
Correspondence Address	2 Sandon Close Esher Surrey KT10 8JE

Director Name	Norio Tomono
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	07 April 1996(6 years, 12 months after company formation)
Appointment Duration	28 years
Role	Insurer
Correspondence Address	1 Castlebar Hill London W5 1TA

Secretary Name	Hiroshi Mizutani
Nationality	Japanese
Status	Current
Appointed	07 April 1996(6 years, 12 months after company formation)
Appointment Duration	28 years
Role	Insurer
Correspondence Address	2 Sandon Close Esher Surrey KT10 8JE

Director Name	Yozo Kawamura
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	5 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	6-9 Tsuchihashi 3 Chome Miyamae-Ku Kawasaki-Shi Kanagawa-Ken 213 Foreign

Director Name	Minoru Kodama
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	3785-65 Shinyoshidacho Kouhoku-Ku Yokohama-Shi Kanagawa-Ken 223 Foreign

Director Name	Mr Makoto Sakurai
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 1996)
Role	Company Director
Correspondence Address	1 Castlebar Hill 1 Courtfield London W5 1TA

Director Name	Mr Iemasa Tsuden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1994)
Role	Company Director And Secretary
Correspondence Address	257 Brunswick Road London W5 1AJ

Secretary Name	Mr Iemasa Tsuden
Nationality	Japanese
Status	Resigned
Appointed	30 April 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	257 Brunswick Road London W5 1AJ

Director Name	Koshi Watanabe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 1996)
Role	Insurer
Correspondence Address	1-2 10 Tairamachi Megaro-Ku Tokyo 152 Japan Foreign

Director Name	Hirotsugu Noguchi
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	117-19 Katakura-Cho Kanagawa-Ku Yokohama-City 221 Foreign

Director Name	Manabu Hirai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1994(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 April 1996)
Role	Company Director
Correspondence Address	24 Branscombe Gardens London N21 3BN

Registered Address	PO Box55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

17 June 1998	Dissolved (1 page)
17 March 1998	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 1998	Liquidators statement of receipts and payments (5 pages)
15 January 1998	Liquidators statement of receipts and payments (5 pages)
9 January 1997	Declaration of solvency (3 pages)
9 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 1997	Ext res re powers of liq (1 page)
9 January 1997	Registered office changed on 09/01/97 from: swedbank house 1ST floor 42 new broad street london EC2M 1LT (1 page)
9 January 1997	Appointment of a voluntary liquidator (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (13 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Return made up to 30/04/96; no change of members (6 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 29-30 cornhill london EC3V 3ND (1 page)
13 June 1995	Full accounts made up to 31 December 1994 (12 pages)
26 April 1995	Location of register of members (1 page)
26 April 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

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