UFJ Deutsche Asset Management Limited

Company Name	UFJ Deutsche Asset Management Limited
Company Status	Dissolved
Company Number	02404500
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	27 June 2009 (14 years, 10 months ago)
Previous Name	Tokai Deutsche Asset Management Limited

Business Activity

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

Directors

Director Name	Yoshimitsu Yamagata
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 April 2001(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 27 June 2009)
Role	Fund Manager
Correspondence Address	5852-2, Yaho, Kunitachi-Shi Tokyo 186-0011 Foreign

Director Name	Hitoshi Uchiyama
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 April 2002(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2009)
Role	Fund Manager
Correspondence Address	5-33-2 Daita Setagaya-Ku Tokyo 155-0033 Japan

Director Name	Yasuhiko Haraguchi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2004(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 June 2009)
Role	General Manager Of Planning
Correspondence Address	14-19-2 Chome Minamimotojuku Sakura-Ku Saitama City Saitama Pref. 338-0831 Japan

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	29 September 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 June 2009)
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	Ian Westbrook Trundle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2009)
Role	Banker
Correspondence Address	326 Upland Road London SE22 0DP

Director Name	Mr Glyn Aneurin Owen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Launde Road Launde Leicestershire LE7 9XB

Director Name	Mr Yukio Nishiki
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	Flat 11 Bryman Court 31-32 Montague Square London W1H 1LR

Director Name	Mr Joichiro Nishi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	2 years (resigned 26 July 1994)
Role	Company Director
Correspondence Address	56-957 Fujizuka Orito Nisshin-Cho Accke-Gun Acchi 470-01 Foreign

Director Name	Mr Kiyohide Nagata
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1995)
Role	Assistant Portfolio Manager
Correspondence Address	3 The Fairway Northwood Middlesex HA6 3DZ

Director Name	Mr Masanori Maruyama
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	31-14 Chuo 3-Chome Nakano-Ku Tokyo Foreign

Secretary Name	Miss Jane Carol Thornhill
Nationality	British
Status	Resigned
Appointed	14 July 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	1 Queens Walk Harrow Middlesex HA1 1XR

Director Name	Yoshio Miyazaki
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1993(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 October 1994)
Role	Company Director+General Manag
Correspondence Address	Flat 11 Brymon Court 31-32 Montagu Square London W1h 1lr W1H 1LR

Secretary Name	Harold Frank Penderel Holding
Nationality	British
Status	Resigned
Appointed	18 May 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	42 Elm Grove Orpington Kent BR6 0AB

Director Name	Hideo Ogasawara
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 1994(5 years after company formation)
Appointment Duration	2 years (resigned 16 August 1996)
Role	Managing Director
Correspondence Address	6-4-7 Takamoridai Kasugai Aichi-Pref 487 Japan Foreign

Director Name	Tateaki Ishida
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 October 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Flat 21 Parkwood Edmunds Terrace London Nw8

Director Name	Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 March 2000)
Role	Portfolio Manager
Correspondence Address	31 Saint Marys Grove London W4 3LN

Director Name	Charles James Coryton Ekins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2000)
Role	Investment Manager
Correspondence Address	77 Saint Dunstans Road London W6 8RE

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	28 August 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Director Name	Masaki Iwata
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 September 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	President
Correspondence Address	45-306 2-Chome Shogetsu-Ku Mizuho-Ku Nagoya Foreign Japan

Director Name	Fumiaki Kadono
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 September 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Flat 21 Parkwood 22 St Edmunds Terrace London NW8 7QQ

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	05 February 1998(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 September 1998)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Yoshio Hirata
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2001)
Role	Banker
Correspondence Address	2-4-3 Tsukazaki Numaminami-Cho Higashi Katsushika-Gun Chiba Japan

Director Name	Tateaki Ishida
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1998(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2002)
Role	President
Correspondence Address	13-7 Takamine-Cho Showa-Ku Nagoya 466-0811 Japan

Director Name	Motohisa Fujino
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1999(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Banker
Correspondence Address	Flat 18 Parkwood 22 Saint Edmunds Terrace London NW8 7QQ

Director Name	Dominic Adam Delaforce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Blenheim Crescent London W11 2EQ

Director Name	Itsuo Ishikawa
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2001(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	27 Regent Court North Bank London NW8 8UN

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	13 July 2001(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Annette Jane Fraser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2006)
Role	Fund Manager
Correspondence Address	22 Cambridge Street London SW1V 4QH

Director Name	Shinya Kada
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 2002(12 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 January 2003)
Role	Fund Manager
Correspondence Address	Youga 1-7-8 203 Setagaya-Ku Tokyo 158-0097 Foreign

Director Name	Masao Nakahara
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2003(13 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 March 2003)
Role	Corporate Planning Executive O
Correspondence Address	301 24-6 Chuohoncho 4- Chome Adachi-Ku Tokyo 121 0011 Foreign

Secretary Name	Ms Mary Josephine Margaret McNalty
Nationality	British
Status	Resigned
Appointed	13 May 2005(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Langford Green Champion Hill London SE5 8BX

Secretary Name	Mr Mark Pope
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	29 September 2006(17 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£417,874
Gross Profit	£417,874
Net Worth	£1,345,025
Cash	£1,366,285
Current Liabilities	£137,966

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
3 January 2008	Registered office changed on 03/01/08 from: one appold street london EC2A 2UU (1 page)
2 January 2008	Appointment of a voluntary liquidator (1 page)
2 January 2008	Declaration of solvency (7 pages)
2 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
22 December 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
13 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
17 May 2006	Return made up to 08/05/06; full list of members (8 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
9 June 2005	Return made up to 08/05/05; full list of members (9 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
16 February 2005	Director resigned (1 page)
4 June 2004	Return made up to 08/05/04; full list of members (9 pages)
4 June 2004	Return made up to 08/05/04; full list of members (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2003	Return made up to 08/05/03; full list of members (9 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
10 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
6 June 2002	Return made up to 08/05/02; full list of members (8 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
28 September 2001	Secretary's particulars changed (1 page)
18 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Return made up to 08/05/01; full list of members (8 pages)
31 May 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
3 April 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
6 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
17 May 1999	Return made up to 08/05/99; no change of members (7 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 June 1998	Return made up to 08/05/98; no change of members (7 pages)
1 April 1998	Full accounts made up to 31 December 1997 (11 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
9 June 1996	Return made up to 08/05/96; no change of members (7 pages)
13 May 1996	Auditor's resignation (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (11 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
2 February 1996	Location of register of members (non legible) (1 page)
22 November 1995	Director resigned (4 pages)
22 November 1995	New director appointed (4 pages)
9 August 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 May 1995	Full accounts made up to 31 December 1994 (12 pages)
23 July 1990	Memorandum and Articles of Association (12 pages)
18 December 1989	Memorandum and Articles of Association (13 pages)

UFJ Deutsche Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London