Tanazawa Hakkosha Euro Ltd.

02489585

Company Name	Tanazawa Hakkosha Euro Ltd.
Director	Sadao Aota
Company Status	Dissolved
Company Number	02489585
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Sadao Aota
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	408-27 Takatsu Yachiyo-Shi Chiba Foreign

Secretary Name	Sadao Aota
Nationality	Japanese
Status	Current
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	408-27 Takatsu Yachiyo-Shi Chiba Foreign

Director Name	Yoshiaki Edo
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1992)
Role	Company Director
Correspondence Address	2-9-2 Naruko-Cho Midori-Ku Nagoya Foreign

Director Name	Hisaji Tanazawa
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1-8-4 Hanazonohigashi-Cho Higashi Osaka Osaka Foreign

Secretary Name	Yoshiaki Edo
Nationality	Japanese
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1992)
Role	Company Director
Correspondence Address	2-9-2 Naruko-Cho Midori-Ku Nagoya Foreign

Location

Registered Address	1 Surrey Street PO Box 55 London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1994 (29 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

14 May 1998	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 1997	Ad 31/05/97--------- Â£ si 170078@1=170078 Â£ ic 75000/245078 (2 pages)
28 August 1997	Director resigned (1 page)
27 June 1997	Â£ nc 75000/250000 31/05/97 (1 page)
26 June 1997	Res. Re. Authorisation of liq. (1 page)
26 June 1997	Appointment of a voluntary liquidator (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 20 old bailey london EC4M 7BH (1 page)
26 June 1997	Ord. Res. Re. Share capital (1 page)
26 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 1997	Declaration of solvency (3 pages)
28 May 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
9 May 1996	Return made up to 05/04/96; full list of members (6 pages)
18 August 1995	Full accounts made up to 31 July 1994 (11 pages)
26 June 1995	Return made up to 05/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)

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