Misawa Homes (UK) Co.Plc

02446565

Company Name	Misawa Homes (UK) Co.Plc
Company Status	Dissolved
Company Number	02446565
Category	Public Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)

Business Activity

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

Directors

Director Name	Chiyoji Misawa
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	2-4-1 Sakuragaoka Tama-Shi Tokyo 206 Japan

Secretary Name	Neil Ferguson Simpson
Nationality	British
Status	Current
Appointed	04 January 1995(5 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	12 Church Road Hertford SG14 3DP

Director Name	Toru Konishi
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(6 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Director/Ceo
Correspondence Address	2-14-10 Eifuku Suginami-Ku Tokyo 168

Director Name	Kazuo Yoshiyama
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(6 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	3-1-14-310 Higashi-Yurigaoka Asao-Ku Kawasaki-Shi Kanagawa 215

Director Name	Hideaki Hirata
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	5-36-19 Kamiimaizumi Ebina-Shi Kanagawa 194 Foreign

Director Name	Koei Yamazawa
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 1996)
Role	Company Director
Correspondence Address	2-4-13 Ogawa Machida-Shi Tokyo 194 Foreign

Secretary Name	David Sampson Teacher
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1995)
Role	Company Director
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2000	Dissolved (1 page)
22 October 1999	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 1999	Liquidators statement of receipts and payments (5 pages)
4 June 1998	Registered office changed on 04/06/98 from: plumtree court london EC4A 4HT (1 page)
3 June 1998	Appointment of a voluntary liquidator (1 page)
29 May 1998	Declaration of solvency (3 pages)
29 May 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
20 October 1996	Full accounts made up to 31 March 1996 (11 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 March 1995 (11 pages)
21 February 1996	Return made up to 22/11/95; full list of members (7 pages)
26 September 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
7 March 1995	Full accounts made up to 31 March 1992 (11 pages)
7 March 1995	Full accounts made up to 31 March 1993 (10 pages)

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