Schroder Salomon Smith Barney Securities Japan Limited

Company Name	Schroder Salomon Smith Barney Securities Japan Limited
Company Status	Dissolved
Company Number	02559150
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 6 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Schroder Securities Japan Limited

Business Activity

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

Directors

Director Name	Glenn Edgeworth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 July 2002)
Role	Accountant
Correspondence Address	10 Garbrand Walk Ewell Village Epsom Surrey KT17 1UQ

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Closed
Appointed	09 May 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1993)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Director Name	Christopher John Cairns
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 1996)
Role	Banker
Correspondence Address	The Old Parsonage Whitchurch Hill Pangbourne Reading Berkshire RG8 7PG

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 1996)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Philip John Augar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	26 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Dr Philip Bruce Kay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	187 Camberwell Grove London SE5 8JU

Director Name	Timothy Charles Denis Shanagher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stockbroker
Correspondence Address	Jupiter Strasse 5 8032 Zurich Switzerland Foreign

Director Name	Paul Francis Muller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2000)
Role	Stockbroker
Correspondence Address	5-16-3 Jingumae Shibuya-Ku Tokyo 150 Japan

Director Name	Jun Miyazaki
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stockbroker
Correspondence Address	1-15-16 Todoroki Setagaya-Ku Tokyo 158 Foreign

Director Name	Hugo Jonathan Verner Macey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1997)
Role	Financial Controller
Correspondence Address	Azabu Terrace Apartment 505 5-16-35 Roppongi Minato-Ku Tokyo 160 Foreign

Director Name	Michael Brian Henry Law
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stockbroker
Correspondence Address	Pond House 30 Ham Common Richmond Surrey TW10 7JG

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	William Jack Harkett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Securities Dealer
Correspondence Address	19 Echo Hill Royston Hertfordshire SG8 9BB

Director Name	William Walter Gallagher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stock Analyst
Correspondence Address	Royal Shirogane 4-4-11 Shirogane Minato-Ku Tokyo 180 Foreign

Director Name	Dir Crispian George Besley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stockbroker
Correspondence Address	74 Salcott Road London SW11 6DF

Director Name	Alan Paul Bell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Stock Analyst
Correspondence Address	14 Sheffield Park House Fletching Uckfield Kent TN2 3QZ

Director Name	Geoffrey Charles Barker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1998)
Role	Stockbroker
Correspondence Address	8b Branksome 3 Tregunter Path Mid Levels Hong Kong

Director Name	Nicholas Roy Bloom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	Ark Towers Apartment E406 12 Akasaka 1-Chome Minato-Ku Tokyo 107 Japan Foreign

Director Name	Martin Paul Keeble
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2000)
Role	Head Of Dealing
Correspondence Address	Homat Highland 201 3-3-6 Azabudai Minato Ku Tokyo 106 Japan

Director Name	John Michael Fletcher
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2000)
Role	Stockbroker
Correspondence Address	94 Hotham Road London SW15 1QP

Director Name	Mr William Meredith Samuel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2002)
Role	Banker
Country of Residence	England
Correspondence Address	23 Cross Street London N1 2BH

Location

Registered Address	120 Cheapside London EC2V 6DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
28 February 2002	Application for striking-off (1 page)
22 February 2002	Director resigned (1 page)
12 December 2001	Auditor's resignation (1 page)
22 November 2001	Return made up to 06/11/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (5 pages)
12 January 2001	Return made up to 06/11/00; full list of members (6 pages)
16 May 2000	Company name changed schroder securities japan limite d\certificate issued on 17/05/00 (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
28 February 2000	Amended accounts made up to 31 December 1998 (5 pages)
28 February 2000	Full accounts made up to 31 December 1999 (5 pages)
28 February 2000	Amended accounts made up to 31 December 1997 (5 pages)
28 February 2000	Amended accounts made up to 31 December 1996 (5 pages)
23 November 1999	Return made up to 06/11/99; full list of members (11 pages)
7 October 1999	Director resigned (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 06/11/98; full list of members (11 pages)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 February 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
8 December 1997	Return made up to 06/11/97; full list of members (12 pages)
2 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 January 1997	Director's particulars changed (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Return made up to 06/11/96; full list of members (12 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Ad 23/10/96--------- Â£ si 93@1=93 Â£ ic 7/100 (2 pages)
17 October 1996	Company name changed spanoak property management limi ted\certificate issued on 18/10/96 (2 pages)
1 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 November 1995	Return made up to 06/11/95; full list of members (14 pages)

Schroder Salomon Smith Barney Securities Japan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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