Glasgow & Oriental Holdings Limited

Company Name	Glasgow & Oriental Holdings Limited
Company Status	Dissolved
Company Number	02444290
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Peter Evason Hudson
Nationality	British
Status	Current
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	37b Heathfield Road Wandsworth London SW18 2PH

Director Name	Akihiko Soga
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Tudor Heights Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Takashi Kakumoto
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	18 August 1997(7 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	9 Queens Drive Acton London W3 0HF

Director Name	Peter Evason Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 1998(8 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Correspondence Address	37b Heathfield Road Wandsworth London SW18 2PH

Director Name	Mr Tobias Edward Hamilton Bellhouse
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	Wellingtonia Lodge Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Jonathan Lionel Joseph
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 1995)
Role	Property Developer
Correspondence Address	22 Orchard Avenue London N3 3NL

Director Name	Yoshio Matsumoto
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	4-9-18-707 Kitashinjuku Shinjuku-Ku Tokyo Japan

Director Name	Masatoshi Shibata
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1995)
Role	Engineer
Correspondence Address	Grove House 25 Pine Grove London N20 8LB

Director Name	Satoru Fujino
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 1997)
Role	Engineer
Correspondence Address	48 The Pryors East Heath Road London NW3 1BP

Director Name	Naoyuki Yamauchi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	2-23-3 Takamatsu Toshima Ku Tokyo Foreign

Location

Registered Address	18 King William Street London EC4N 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2000	Dissolved (1 page)
16 March 2000	Liquidators statement of receipts and payments (5 pages)
16 March 2000	Return of final meeting in a members' voluntary winding up (4 pages)
25 November 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 1999	Appointment of a voluntary liquidator (2 pages)
22 November 1999	Resignation of a liquidator (1 page)
8 November 1999	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Declaration of solvency (4 pages)
11 November 1998	Appointment of a voluntary liquidator (2 pages)
11 November 1998	Res re:specie (1 page)
11 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (3 pages)
17 December 1997	Return made up to 17/11/97; no change of members (5 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
22 November 1996	Return made up to 17/11/96; no change of members (5 pages)
9 September 1996	Secretary's particulars changed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 August 1995	New director appointed (4 pages)
3 July 1995	Director resigned;new director appointed (4 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 June 1995	Secretary's particulars changed (2 pages)

Glasgow & Oriental Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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