Kajima U.K. Development Ltd.

Company Name	Kajima U.K. Development Ltd.
Company Status	Dissolved
Company Number	02486959
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years ago)
Dissolution Date	31 July 2012 (11 years, 8 months ago)
Previous Name	Opalcorp Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1999(9 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 31 July 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	Grove House 248a Marlebone Road London NW1 6JE

Director Name	Mr Akira Yajima
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	19 October 2005(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 31 July 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 May 2007(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 July 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Jayne Cheadle
Nationality	British
Status	Closed
Appointed	01 October 2009(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 July 2012)
Role	Company Director
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mitsuru Yanagi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1994)
Role	Company Executive
Correspondence Address	170 Lauderdale Mansions Lauderdale Road London W9 1NG

Director Name	Koji Uchida
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Nakano-Ku Tokyo Shirasagi 3-18-5 Japan Foreign

Director Name	Takashi Namiki
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Company Executive
Correspondence Address	Flat No 1-11 Netherhall Gardens London NW3 5RN

Director Name	Koji Harada
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 1996)
Role	Company Executive
Correspondence Address	7 Grendon Gardens Wembley Middlesex HA9 9ND

Secretary Name	Fujio Yoshida
Nationality	Japanese
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	1 day (resigned 01 April 1991)
Role	Company Director
Correspondence Address	6 Marlborough Hill London NW8 0NN

Director Name	Mr Tsutomu Ishiyama
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	6 years (resigned 11 April 1997)
Role	Company Director
Correspondence Address	1 Corringham Road Wembley Middlesex HA9 9PX

Secretary Name	Mr Tsutomu Ishiyama
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	1 Corringham Road Wembley Middlesex HA9 9PX

Director Name	Shinji Sugiura
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1996)
Role	Office Worker
Correspondence Address	Flat 15 6/7 Vicarage Gate London W8

Secretary Name	Shinji Sugiura
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Flat 15 6/7 Vicarage Gate London W8

Director Name	Taizo Yamamoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1995(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	High Trees 41 Hillside Banstead Surrey SM7 1HG

Director Name	Shoichi Watanabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 1995(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 1996)
Role	Office Worker
Correspondence Address	97 Saxon Drive London W3 0NY

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	29 December 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1999)
Role	Secretary
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 1997(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	John Vincent Everritt
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(8 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dibbles The Street The St West Clandon Guildford Surrey GU4 7SX

Secretary Name	Mr Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	22 November 1999(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	28 September 2000(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2005)
Role	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	24 Burnham Road Leigh On Sea Essex SS9 2JU

Contact

Website	kajima.co.uk/
Telephone	020 30751800
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Michiya Uchida on 3 July 2012 (2 pages)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 4,300,000 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 4,300,000 (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marlebone Road London NW1 6JE on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marlebone Road London NW1 6JE on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marlebone Road London NW1 6JE on 9 March 2011 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Secretary's details changed for Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Jayne Cheadle on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Julian Mark Rudd Jones on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
5 October 2009	Appointment of Jayne Cheadle as a secretary (3 pages)
5 October 2009	Termination of appointment of David Hedge as a secretary (2 pages)
5 October 2009	Termination of appointment of David Hedge as a secretary (2 pages)
5 October 2009	Appointment of Jayne Cheadle as a secretary (3 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Return made up to 31/01/09; full list of members (6 pages)
27 March 2009	Return made up to 31/01/09; full list of members (6 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Return made up to 31/01/08; full list of members (6 pages)
10 March 2008	Return made up to 31/01/08; full list of members (6 pages)
23 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 November 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New secretary appointed (2 pages)
20 February 2007	Return made up to 31/01/07; full list of members (6 pages)
20 February 2007	Return made up to 31/01/07; full list of members (6 pages)
8 June 2006	Full accounts made up to 31 December 2005 (13 pages)
8 June 2006	Full accounts made up to 31 December 2005 (13 pages)
14 March 2006	Return made up to 31/01/06; full list of members (6 pages)
14 March 2006	Return made up to 31/01/06; full list of members (6 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
9 July 2005	Full accounts made up to 31 December 2004 (14 pages)
9 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 February 2005	Return made up to 31/01/05; full list of members (6 pages)
14 February 2005	Return made up to 31/01/05; full list of members (6 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	Return made up to 31/01/03; full list of members (6 pages)
20 February 2003	Return made up to 31/01/03; full list of members (6 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 October 2001	Return made up to 31/01/01; full list of members (6 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Return made up to 31/01/01; full list of members (6 pages)
5 October 2001	New director appointed (3 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	Return made up to 31/01/00; full list of members (9 pages)
10 February 2000	Return made up to 31/01/00; full list of members (9 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 30/03/99; full list of members (9 pages)
9 June 1999	Return made up to 30/03/99; full list of members (9 pages)
11 May 1999	Full accounts made up to 31 December 1998 (12 pages)
11 May 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 May 1997	Return made up to 30/03/97; full list of members (5 pages)
6 May 1997	Return made up to 30/03/97; full list of members (5 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (14 pages)
28 July 1996	Full accounts made up to 31 December 1995 (14 pages)
25 April 1996	Return made up to 30/03/96; full list of members (6 pages)
25 April 1996	Return made up to 30/03/96; full list of members (6 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
19 January 1996	New secretary appointed (2 pages)
19 January 1996	New secretary appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: hill house 1 little new st london EC4A 3TR (1 page)
18 January 1996	Registered office changed on 18/01/96 from: hill house 1 little new st london EC4A 3TR (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Director's particulars changed (2 pages)
14 November 1995	Director's particulars changed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Director's particulars changed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Director's particulars changed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (4 pages)
11 April 1995	Return made up to 30/03/95; full list of members (8 pages)
11 April 1995	Return made up to 30/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Kajima U.K. Development Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London