Ohta Ku
Tokyo
Japan
Director Name | Mr Hiroshi Hosoi |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 1999(9 years, 11 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Managing Director |
Correspondence Address | 39 Allandale Avenue Finchley London N3 3PY |
Director Name | Hiroyuki Ogiwara |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 15 October 1999(10 years, 3 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Director/Company Secretary |
Correspondence Address | Flat 8 250-252 Elgin Avenue Maida Vale London W9 1JD |
Secretary Name | Cosec Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 July 1997(8 years after company formation) |
Appointment Duration | 26 years, 8 months |
Correspondence Address | 14 Coach & Horses Yard Savile Row London W1S 2EJ |
Director Name | Masahito Ajisawa |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 June 1991(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 1992) |
Role | Company Executive |
Correspondence Address | 34 Ravensdale Avenue London N12 9HT |
Director Name | Nobuyuki Nakama |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 June 1991(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 1994) |
Role | Managing Director |
Correspondence Address | 24-50 Matsukazedai Midori-Ku Yokohama-Shi Kanagawa-Ken Foreign |
Director Name | Kazuyuki Shimaya |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 June 1991(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 May 1992) |
Role | Businessman |
Correspondence Address | 2226-48 Kamigocho Sakae-Ku Yokohama-Shi Foreign |
Director Name | Yoshiaki Ueda |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 June 1991(1 year, 10 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 28 June 1991) |
Role | Businessman |
Correspondence Address | 19-12 Higashi Shichirigahama Kamakura-Shi Kanagawa-Ken Foreign |
Secretary Name | John Allan Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | 41 Vine Street London EC3N 2PX |
Director Name | Masakatsu Nohmi |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 November 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 June 1996) |
Role | Company Executive |
Correspondence Address | 29 Tring Avenue London W5 3QD |
Director Name | Jiro Miyazawa |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 1993(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 1995) |
Role | Company Executive |
Correspondence Address | 4 25 4 Kasuya Setagaya Ku Tokyo Japan Foreign |
Director Name | Kohei Yamaguchi |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 1994(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 June 1996) |
Role | Managing Director |
Correspondence Address | 1-41-13 Nohkendai Kanazawa Ku Yokohama Kanagawa Pref Japan |
Director Name | Hideo Okazaki |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 2-9-5 Shiratori Asou-Ku Kawasaki-Shi Kanagawa-Ken Japan Foreign |
Director Name | Hiroshi Kawano |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 1996(6 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | Torwood 11 Hawkshill Way Esher Surrey KT10 8LH |
Director Name | Yoshitaka Mutoh |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 June 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 25 June 1997) |
Role | Company Director |
Correspondence Address | 1-25-28 Shin-Ishikawa Midori-Ku Yokohama-Shi Kanagawa Pref Japanese |
Director Name | Mr Yutaka Mito |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 June 1997(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 October 1999) |
Role | Asst General Manager |
Correspondence Address | Lmr Kitakogane 404 267 1 Higashi Hiraga Matsudo Chiba 270 0003 |
Registered Address | 38 Finsbury Square London EC2A 1PX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 March 2001 | Dissolved (1 page) |
---|---|
14 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 November 2000 | Liquidators statement of receipts and payments (9 pages) |
23 August 2000 | Appointment of a voluntary liquidator (1 page) |
23 August 2000 | C/O re change of liq (8 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | Declaration of solvency (3 pages) |
25 October 1999 | Resolutions
|
25 October 1999 | Appointment of a voluntary liquidator (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Res re specie (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | New director appointed (2 pages) |
5 June 1999 | Return made up to 04/06/99; change of members
|
31 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
4 June 1998 | Return made up to 04/06/98; change of members (6 pages) |
16 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
14 August 1997 | Location of register of members (1 page) |
4 August 1997 | Secretary resigned (1 page) |
1 August 1997 | New secretary appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
3 June 1997 | Return made up to 04/06/97; full list of members
|
20 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 July 1996 | New director appointed (1 page) |
10 July 1996 | New director appointed (1 page) |
10 July 1996 | Director resigned (2 pages) |
10 July 1996 | Director resigned (2 pages) |
18 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
31 July 1995 | Director resigned;new director appointed (4 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |