Taisho Marine Investment Management (U.K.) Limited

Company Name	Taisho Marine Investment Management (U.K.) Limited
Company Status	Dissolved
Company Number	02561043
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Yukichi Itakura
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 1994(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 June 2000)
Role	Managing Director
Correspondence Address	56 Rosemont Road Richmond Hill Richmond Surrey TW10 6QL

Director Name	Shigeo Kohara
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 1996(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	22 Ridgway Place Wimbledon London SW19 4EP

Director Name	Tadahito Tanizaki
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	1-23-34 Sengawacho Chofu City Tokyo 182

Director Name	Kazuo Kino
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 June 1999(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 20 June 2000)
Role	Director & Chairman
Correspondence Address	687 Hachigasaki Matsudo City Chiba Pref Japan

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	17 December 1990(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (closed 20 June 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Yoshio 11Jima
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	12-6-102 2-Chome Sanno Ohta-Ku Tokyo Japan

Director Name	Takashi Kusayanagi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	3-26-3 Taseyama Fujisawa City Japan

Director Name	Shinsuke Miyano
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Business Executive
Correspondence Address	17 Eyre Court Finchley Road St Johns Wood London Nw8

Director Name	Reiji Takamori
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1993)
Role	Business Executive
Correspondence Address	26 Southbury Boundary Road St Johns Wood London Nw6

Director Name	Keiji Uchimura
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Business Executive
Correspondence Address	40-14 5 Chome Matsubara Setagaya-Ku Tokyo 156

Director Name	Mr Tatsuya Tanahashi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	24 Ascot Court Grove End Road London NW8 9RY

Director Name	Shigehito Tsuji
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1996(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Chairman
Correspondence Address	21/4/102 Nazan Cho Showa Ku Nagoya Shi Aichi 466 Japan

Registered Address	Devonshire House Mayfair Place London W1X 5FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
13 January 2000	Application for striking-off (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Return made up to 19/04/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 July 1998	Director resigned (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1997	Full accounts made up to 31 December 1996 (8 pages)
28 June 1997	Return made up to 19/04/97; no change of members (7 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
20 August 1996	Director's particulars changed (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Return made up to 19/04/96; full list of members (9 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (1 page)
8 November 1995	Director's particulars changed (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (8 pages)
4 April 1995	Director's particulars changed (4 pages)

Contact Companies London