Company NameTanazawa Hakkosha Euro Ltd.
DirectorSadao Aota
Company StatusDissolved
Company Number02489585
CategoryPrivate Limited Company
Incorporation Date5 April 1990(31 years, 4 months ago)

Business Activity

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

Directors

Director NameSadao Aota
Date of BirthJune 1941 (Born 80 years ago)
NationalityJapanese
StatusCurrent
Appointed17 July 1992(2 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address408-27 Takatsu
Yachiyo-Shi
Chiba
Foreign
Secretary NameSadao Aota
NationalityJapanese
StatusCurrent
Appointed17 July 1992(2 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address408-27 Takatsu
Yachiyo-Shi
Chiba
Foreign
Director NameYoshiaki Edo
Date of BirthMarch 1936 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed05 April 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 17 July 1992)
RoleCompany Director
Correspondence Address2-9-2 Naruko-Cho
Midori-Ku
Nagoya
Foreign
Director NameHisaji Tanazawa
Date of BirthMarch 1929 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed05 April 1991(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence Address1-8-4 Hanazonohigashi-Cho
Higashi Osaka
Osaka
Foreign
Secretary NameYoshiaki Edo
NationalityJapanese
StatusResigned
Appointed05 April 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 17 July 1992)
RoleCompany Director
Correspondence Address2-9-2 Naruko-Cho
Midori-Ku
Nagoya
Foreign

Location

Registered Address1 Surrey Street
PO Box 55
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (27 years ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

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