East Holborn Estates Limited

02386578

Company Name	East Holborn Estates Limited
Company Status	Dissolved
Company Number	02386578
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	18 June 1996 (27 years, 10 months ago)

Business Activity

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

Directors

Director Name	Tsuneo Sekine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 18 June 1996)
Role	Company Director
Correspondence Address	1-11 Natsugi-Cho Nishinomiya City Hyogo 662 Foreign

Director Name	Mr Yoshihiro Shiomi
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (closed 18 June 1996)
Role	Company Director
Correspondence Address	3-28-18 Higashi Kanmaki Takatsuki City Osaka 56p Japan Foreign

Director Name	Mr Takashi Urabe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 July 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 June 1996)
Role	Company Director
Correspondence Address	Mid Usa 50 Meadowlands Parkway Secaucus New Jersey 07094 United States

Secretary Name	Shoichi Tagawa
Nationality	Japanese
Status	Closed
Appointed	30 June 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 18 June 1996)
Role	Company Director
Correspondence Address	61 King George Square Richmond Surrey TW10 6LF

Director Name	Peter Frederick Charles Andrews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	3 years (resigned 13 June 1994)
Role	Chartered Surveyor
Correspondence Address	49 Newstead Way Wimbledon London SW19 5HR

Director Name	The Rt. Hon. Sir Peter Frank Hannibal Emery
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	3 years (resigned 13 June 1994)
Role	Company Director
Correspondence Address	8 Ponsonby Terrace London SW18 4QA

Director Name	Joseph Esfandi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	3 years (resigned 13 June 1994)
Role	Company Director
Correspondence Address	85 Addison Road London W14 8ED

Director Name	Mr Takeshi Mizono
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	3 12 18 30 Samiyoshi Honmachi Higashinadaku Kobe City Foreign

Director Name	Mr Timothy John Verry Mockett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 1994)
Role	Surveyor
Correspondence Address	28 Chesilton Road London SW6 5AB

Director Name	Shoichi Tagawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	61 King George Square Richmond Surrey TW10 6LF

Secretary Name	Maurice Arthur Wren
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	3 Sea Reach Leigh On Sea Essex SS9 1BL

Secretary Name	Mr Leslie Andrews
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Secretary Name	Mr Leslie Andrews
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Director Name	Mr Mutsumi Tamura
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1994)
Role	General Manager
Correspondence Address	5 Shalbourne Rise Camberley Surrey GW15 2EJ

Location

Registered Address	13 Albermarle Street London W1X 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 June 1996	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996	First Gazette notice for voluntary strike-off (1 page)
17 January 1996	Application for striking-off (1 page)
8 January 1996	Full accounts made up to 31 March 1995 (12 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995	Return made up to 30/04/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 363(288) ‐ Director's particulars changed (4 pages)
17 June 1994	Return made up to 18/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)

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