Company NameMOUK Plc
Company StatusDissolved
Company Number02405168
CategoryPublic Limited Company
Incorporation Date17 July 1989(34 years, 8 months ago)
Previous NameMitsubishi Oil (U.K.) Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKatsuhiko Nakajima
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed29 June 1994(4 years, 11 months after company formation)
Appointment Duration29 years, 9 months
RoleComonay Executive
Correspondence Address2-41-10 Denechoufu A 104
Ohta Ku
Tokyo
Japan
Director NameMr Hiroshi Hosoi
Date of BirthAugust 1956 (Born 67 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 1999(9 years, 11 months after company formation)
Appointment Duration24 years, 9 months
RoleManaging Director
Correspondence Address39 Allandale Avenue
Finchley
London
N3 3PY
Director NameHiroyuki Ogiwara
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityJapanese
StatusCurrent
Appointed15 October 1999(10 years, 3 months after company formation)
Appointment Duration24 years, 5 months
RoleDirector/Company Secretary
Correspondence AddressFlat 8 250-252 Elgin Avenue
Maida Vale
London
W9 1JD
Secretary NameCosec Services Limited (Corporation)
StatusCurrent
Appointed23 July 1997(8 years after company formation)
Appointment Duration26 years, 8 months
Correspondence Address14 Coach & Horses Yard
Savile Row
London
W1S 2EJ
Director NameMasahito Ajisawa
Date of BirthNovember 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed04 June 1991(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 1992)
RoleCompany Executive
Correspondence Address34 Ravensdale Avenue
London
N12 9HT
Director NameNobuyuki Nakama
Date of BirthNovember 1934 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed04 June 1991(1 year, 10 months after company formation)
Appointment Duration3 years (resigned 29 June 1994)
RoleManaging Director
Correspondence Address24-50 Matsukazedai Midori-Ku
Yokohama-Shi Kanagawa-Ken
Foreign
Director NameKazuyuki Shimaya
Date of BirthAugust 1936 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed04 June 1991(1 year, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 28 May 1992)
RoleBusinessman
Correspondence Address2226-48 Kamigocho
Sakae-Ku Yokohama-Shi
Foreign
Director NameYoshiaki Ueda
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed04 June 1991(1 year, 10 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 28 June 1991)
RoleBusinessman
Correspondence Address19-12 Higashi
Shichirigahama Kamakura-Shi Kanagawa-Ken
Foreign
Secretary NameJohn Allan Wilson
NationalityBritish
StatusResigned
Appointed04 June 1991(1 year, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 July 1997)
RoleCompany Director
Correspondence Address41 Vine Street
London
EC3N 2PX
Director NameMasakatsu Nohmi
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 1992(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 June 1996)
RoleCompany Executive
Correspondence Address29 Tring Avenue
London
W5 3QD
Director NameJiro Miyazawa
Date of BirthNovember 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 1993(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 June 1995)
RoleCompany Executive
Correspondence Address4 25 4 Kasuya
Setagaya Ku Tokyo
Japan
Foreign
Director NameKohei Yamaguchi
Date of BirthMarch 1937 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 1994(4 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 June 1996)
RoleManaging Director
Correspondence Address1-41-13 Nohkendai Kanazawa Ku
Yokohama
Kanagawa Pref
Japan
Director NameHideo Okazaki
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(5 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address2-9-5 Shiratori
Asou-Ku
Kawasaki-Shi
Kanagawa-Ken Japan
Foreign
Director NameHiroshi Kawano
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 1996(6 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 July 1999)
RoleCompany Director
Correspondence AddressTorwood 11 Hawkshill Way
Esher
Surrey
KT10 8LH
Director NameYoshitaka Mutoh
Date of BirthJune 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 1996(6 years, 11 months after company formation)
Appointment Duration1 year (resigned 25 June 1997)
RoleCompany Director
Correspondence Address1-25-28 Shin-Ishikawa
Midori-Ku
Yokohama-Shi
Kanagawa Pref
Japanese
Director NameMr Yutaka Mito
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed25 June 1997(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 1999)
RoleAsst General Manager
Correspondence AddressLmr Kitakogane 404
267 1 Higashi Hiraga
Matsudo
Chiba
270 0003

Location

Registered Address38 Finsbury Square
London
EC2A 1PX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 March 2001Dissolved (1 page)
14 December 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2000Liquidators statement of receipts and payments (9 pages)
23 August 2000Appointment of a voluntary liquidator (1 page)
23 August 2000C/O re change of liq (8 pages)
25 October 1999New director appointed (2 pages)
25 October 1999Declaration of solvency (3 pages)
25 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 1999Appointment of a voluntary liquidator (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Res re specie (1 page)
20 September 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
5 June 1999Return made up to 04/06/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
31 March 1999Full accounts made up to 31 December 1998 (14 pages)
4 June 1998Return made up to 04/06/98; change of members (6 pages)
16 March 1998Full accounts made up to 31 December 1997 (12 pages)
14 August 1997Location of register of members (1 page)
4 August 1997Secretary resigned (1 page)
1 August 1997New secretary appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
3 June 1997Return made up to 04/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 1997Full accounts made up to 31 December 1996 (12 pages)
10 July 1996New director appointed (1 page)
10 July 1996New director appointed (1 page)
10 July 1996Director resigned (2 pages)
10 July 1996Director resigned (2 pages)
18 June 1996Return made up to 04/06/96; no change of members (4 pages)
15 April 1996Full accounts made up to 31 December 1995 (15 pages)
31 July 1995Director resigned;new director appointed (4 pages)
18 May 1995Full accounts made up to 31 December 1994 (15 pages)