Kodaira-City
Tokyo 187
Japan
Director Name | Masaru Haeno |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | 18-15 3 -Chome Ohana-Kita Funabashi City Chib Pref Japan |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 31 March 1992(2 years, 5 months after company formation) |
Appointment Duration | 32 years |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr Takashi Aizawa |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 1992(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 July 1993) |
Role | Company Director |
Correspondence Address | 31 St Stephens Close London NW8 6DD |
Director Name | Yugi Suzawa |
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Date of Birth | December 1906 (Born 117 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 1992(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1994) |
Role | Representative Director Of Ltcb International |
Correspondence Address | 20-1 Chuo 5-Chome Ota-Ku Tokyo 143 Foreign |
Director Name | Mr Hideo Yamagishi |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 1994) |
Role | Company Director |
Correspondence Address | 87 Nara-Chyo 24155 Yokohama-Shi Midori-Ku Kanagawa 227 Japan |
Director Name | Shunich Maruki |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 1993(3 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 27 December 1993) |
Role | Company Director |
Correspondence Address | 22 Neville Court Abbey Road London Nw8 |
Director Name | Mr Yoshihiro Ono |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 July 1993(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 November 1995) |
Role | Company Director |
Correspondence Address | 7 Wadham Gardens London NW3 3DN |
Director Name | Yoshiyuki Kato |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 December 1993(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | Flat 12 Ambassador House Calton Hill London NW8 0NJ |
Director Name | Yoichi Tsukada |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 1994(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 April 1996) |
Role | Company Director |
Correspondence Address | 11-20 Nishiochia I-Chome Shinjuku-Ku Tokyo Japan |
Director Name | Masaharu Sakata |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 November 1995(6 years after company formation) |
Appointment Duration | 2 years (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | 5 Mayfield Road London W3 9HQ |
Director Name | Ryukichi Etoh |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 November 1997(8 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 20-11 Ikegiri 4 Chome Setagaya Ku Tokyo Japan Foreign |
Director Name | Sortaro Sakai |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 March 1998(8 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 4-21-307 Yagumo 3-Chome Meturo-Ku Tokyo Foreign |
Registered Address | 1 Surrey Street London WC2R 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £79,536 |
Gross Profit | £79,536 |
Net Worth | £2,621,384 |
Cash | £615,616 |
Current Liabilities | £10,653 |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 October 2001 | Dissolved (1 page) |
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23 July 2001 | Liquidators statement of receipts and payments (5 pages) |
23 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
23 June 1999 | Declaration of solvency (3 pages) |
23 June 1999 | Res re assets in specie (1 page) |
23 June 1999 | Appointment of a voluntary liquidator (1 page) |
23 June 1999 | Resolutions
|
24 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
5 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
3 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
7 January 1998 | Director resigned (1 page) |
19 December 1997 | New director appointed (2 pages) |
21 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
10 January 1997 | Secretary's particulars changed (1 page) |
23 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
9 June 1996 | Director resigned (2 pages) |
9 June 1996 | New director appointed (1 page) |
1 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
11 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
6 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |