144 Loudoun Road
London
NW8 0RY
Secretary Name | David Haig |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 July 2002(11 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 16 Hillway Holly Lodge Estate London N6 6QA |
Secretary Name | Mr Dennis Alan Chatterway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 6 months (resigned 09 June 1992) |
Role | Company Director |
Correspondence Address | 14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS |
Director Name | Mr Shoji Koyama |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 June 1992(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 May 1995) |
Role | Banker |
Correspondence Address | Flat 14 Sheringham St Johns Wood Park London NW8 6QX |
Director Name | Kimio Yamashita |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 1992(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 1995) |
Role | Sanwa Financial Products Co Ltd |
Correspondence Address | 200 E 61st 39c New York 10021 Foreign |
Director Name | Mr Kaneo Muromachi |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 1992(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 28 July 1993) |
Role | Company Director |
Correspondence Address | 57 Eaton Place London SW1X 8DF |
Director Name | Yukyo Kida |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 1992(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 15 August 1994) |
Role | Banker |
Correspondence Address | 197-29 Ouzenji Asou-Ku Kawasaki-Shi Kanagawa 215 Japan |
Director Name | Mr Kuniaki Ishitoya |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 1992(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 March 1995) |
Role | Company Director |
Correspondence Address | Flat 55, 20 Abbey Road St Johns Wood London Nw8 |
Director Name | Mr Shuzo Arai |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 1992(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 April 1993) |
Role | Chief Executive Sanwa International Plc |
Correspondence Address | Flat 5 Northwood Lodge London NW3 7LL |
Secretary Name | Mr Kuniaki Ishitoya |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 06 April 1993(2 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Flat 55, 20 Abbey Road St Johns Wood London Nw8 |
Director Name | Tamaki Tsuchiya |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 April 1993(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 July 1997) |
Role | Banker |
Correspondence Address | Nell Gwynn House Sloane Avenue London Sw3 |
Director Name | Harutoshi Tsuji |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 June 1993(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 November 1997) |
Role | Banker |
Correspondence Address | Fop Floor Flat 29 Alwyne Road Wimbledon London SW19 7AB |
Director Name | Mr Kimisuke Fujimoto |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 June 1996) |
Role | Banker |
Correspondence Address | Flat 2 57 Eaton Place London SW1X 8DF |
Secretary Name | Harutoshi Tsuji |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 31 March 1994(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 November 1997) |
Role | Banker |
Correspondence Address | Fop Floor Flat 29 Alwyne Road Wimbledon London SW19 7AB |
Director Name | Tomoyuki Fuji |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1994(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 21 July 1995) |
Role | Director And General Manager |
Correspondence Address | 1-10-101-2204 Koyocho-Naka Higashinada-Ku Kobe-Shi Hyogo 658 Japan Foreign |
Director Name | Yoichi Sakaguchi |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 1995(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 February 1998) |
Role | Company Director |
Correspondence Address | 234 East 46 Street Apt 20d New York 10017 |
Director Name | Kichiro Tsuchino |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 June 1995(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 January 1998) |
Role | Company Director |
Correspondence Address | 5 Beltane Drive Wimbledon London SW19 5JR |
Director Name | Shoji Watanabe |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 July 1995(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | 7-6-10-406 Hikarigoaka Nerima Ku Tokyo Japan |
Director Name | Tomoyuki Fuji |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 June 1996(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 June 1999) |
Role | Banker |
Correspondence Address | Flat 2 57 Eaton Place London SW1X 8DF |
Director Name | Hajime Nara |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1997(6 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 January 1998) |
Role | Banker |
Correspondence Address | 2-27-3 Minami- Ogikubo Suginami-Ku Tokyo Foreign |
Director Name | Rikio Takezawa |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1997(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 January 1999) |
Role | Banker |
Correspondence Address | 53 Campden Hill Gate Duchess Of Bedford`S Walk London W8 |
Director Name | Mahito Kageyama |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 1997(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 October 1998) |
Role | Banker |
Correspondence Address | 5 8 17 Shakujiidai Nerima Ku Tokyo Japan Foreign |
Director Name | Keiji Sugimoto |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 November 1997(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2000) |
Role | Banker |
Correspondence Address | Nell Gwyn House Sloane Avenue London SW3 3AX |
Secretary Name | Keiji Sugimoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 17 November 1997(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2000) |
Role | Banker |
Correspondence Address | Nell Gwyn House Sloane Avenue London SW3 3AX |
Director Name | Sohei Sasaki |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 January 1998(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 October 1998) |
Role | Banker |
Correspondence Address | 2-28-5 Nakamachi Setagayaku Tokyo Japan Foreign |
Director Name | Hajime Ooi |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 February 1998(7 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 October 1998) |
Role | Banker |
Correspondence Address | 525 E 72nd Street Appartment No 38e New York Usa Foreign |
Director Name | Fukuyoshi Kikunaga |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 January 1999(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 December 2001) |
Role | Banker |
Correspondence Address | 53 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QJ |
Director Name | Shunji Yagi |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 February 2000(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 2002) |
Role | Banker |
Correspondence Address | 5 Selwyn House Manor Fields London SW15 3LR |
Secretary Name | Shunji Yagi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 29 February 2000(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 July 2002) |
Role | Banker |
Correspondence Address | 5 Selwyn House Manor Fields London SW15 3LR |
Director Name | Hackwood Service Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 6 months (resigned 09 June 1992) |
Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
Secretary Name | Hackwood Service Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 1992(1 year, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 March 1993) |
Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £74,125,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 March 2004 | Dissolved (1 page) |
---|---|
11 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
26 October 2002 | Registered office changed on 26/10/02 from: city place house 55 basinghall street london EC2V 5DL (1 page) |
23 October 2002 | Declaration of solvency (3 pages) |
23 October 2002 | Appointment of a voluntary liquidator (1 page) |
23 October 2002 | Resolutions
|
23 October 2002 | Appointment of a voluntary liquidator (1 page) |
20 August 2002 | Auditor's resignation (2 pages) |
21 July 2002 | Director's particulars changed (1 page) |
12 July 2002 | Secretary resigned;director resigned (1 page) |
12 July 2002 | New secretary appointed (2 pages) |
18 March 2002 | Return made up to 10/12/01; full list of members (6 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
29 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2000 | Secretary resigned;director resigned (1 page) |
10 March 2000 | New secretary appointed;new director appointed (2 pages) |
5 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 June 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
21 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
2 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 March 1998 | Resolutions
|
19 March 1998 | £ nc 2000000/72000000 17/02/98 (1 page) |
19 March 1998 | Ad 23/02/98--------- £ si 70000000@1=70000000 £ ic 1160000/71160000 (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | New secretary appointed;new director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 December 1996 | Return made up to 10/12/96; full list of members (8 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
29 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
12 December 1995 | Return made up to 10/12/95; no change of members
|
9 August 1995 | Director resigned;new director appointed (2 pages) |
16 June 1995 | Director resigned (2 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
29 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned;new director appointed (2 pages) |