Company NameSanwa Financial Products (UK) Co. Ltd.
DirectorTakamasa Suzuki
Company StatusDissolved
Company Number02566987
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameTakamasa Suzuki
Date of BirthDecember 1953 (Born 67 years ago)
NationalityJapanese
StatusCurrent
Appointed06 December 2001(10 years, 12 months after company formation)
Appointment Duration19 years, 4 months
RoleBanker
Correspondence AddressFlat 11 Southbury
144 Loudoun Road
London
NW8 0RY
Secretary NameDavid Haig
NationalityBritish
StatusCurrent
Appointed09 July 2002(11 years, 7 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address16 Hillway
Holly Lodge Estate
London
N6 6QA
Secretary NameMr Dennis Alan Chatterway
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration6 months (resigned 09 June 1992)
RoleCompany Director
Correspondence Address14 Warren Close
Elmswell
Bury St Edmunds
Suffolk
IP30 9DS
Director NameMr Shoji Koyama
Date of BirthJune 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 1992(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 May 1995)
RoleBanker
Correspondence AddressFlat 14 Sheringham
St Johns Wood Park
London
NW8 6QX
Director NameMr Shuzo Arai
Date of BirthMay 1940 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed17 July 1992(1 year, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 1993)
RoleChief Executive Sanwa International Plc
Correspondence AddressFlat 5 Northwood Lodge
London
NW3 7LL
Director NameMr Kuniaki Ishitoya
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed17 July 1992(1 year, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 March 1995)
RoleCompany Director
Correspondence AddressFlat 55, 20 Abbey Road
St Johns Wood
London
Nw8
Director NameYukyo Kida
Date of BirthNovember 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed17 July 1992(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 15 August 1994)
RoleBanker
Correspondence Address197-29 Ouzenji
Asou-Ku
Kawasaki-Shi
Kanagawa 215
Japan
Director NameMr Kaneo Muromachi
Date of BirthNovember 1938 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed17 July 1992(1 year, 7 months after company formation)
Appointment Duration1 year (resigned 28 July 1993)
RoleCompany Director
Correspondence Address57 Eaton Place
London
SW1X 8DF
Director NameKimio Yamashita
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed17 July 1992(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 1995)
RoleSanwa Financial Products Co Ltd
Correspondence Address200 E 61st 39c
New York 10021
Foreign
Secretary NameMr Kuniaki Ishitoya
NationalityJapanese
StatusResigned
Appointed06 April 1993(2 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressFlat 55, 20 Abbey Road
St Johns Wood
London
Nw8
Director NameTamaki Tsuchiya
Date of BirthJuly 1943 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed30 April 1993(2 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 July 1997)
RoleBanker
Correspondence AddressNell Gwynn House
Sloane Avenue
London
Sw3
Director NameHarutoshi Tsuji
Date of BirthOctober 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed07 June 1993(2 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 November 1997)
RoleBanker
Correspondence AddressFop Floor Flat 29 Alwyne Road
Wimbledon
London
SW19 7AB
Director NameMr Kimisuke Fujimoto
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1993(2 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 1996)
RoleBanker
Correspondence AddressFlat 2
57 Eaton Place
London
SW1X 8DF
Secretary NameHarutoshi Tsuji
NationalityJapanese
StatusResigned
Appointed31 March 1994(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 November 1997)
RoleBanker
Correspondence AddressFop Floor Flat 29 Alwyne Road
Wimbledon
London
SW19 7AB
Director NameTomoyuki Fuji
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1994(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 21 July 1995)
RoleDirector And General Manager
Correspondence Address1-10-101-2204 Koyocho-Naka
Higashinada-Ku Kobe-Shi
Hyogo 658 Japan
Foreign
Director NameYoichi Sakaguchi
Date of BirthNovember 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1995(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 February 1998)
RoleCompany Director
Correspondence Address234 East 46 Street
Apt 20d
New York
10017
Director NameKichiro Tsuchino
Date of BirthMarch 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 1995(4 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 January 1998)
RoleCompany Director
Correspondence Address5 Beltane Drive
Wimbledon
London
SW19 5JR
Director NameShoji Watanabe
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed21 July 1995(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 July 1997)
RoleCompany Director
Correspondence Address7-6-10-406 Hikarigoaka
Nerima Ku
Tokyo
Japan
Director NameTomoyuki Fuji
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed19 June 1996(5 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 June 1999)
RoleBanker
Correspondence AddressFlat 2 57 Eaton Place
London
SW1X 8DF
Director NameMahito Kageyama
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed04 August 1997(6 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 October 1998)
RoleBanker
Correspondence Address5 8 17 Shakujiidai Nerima Ku
Tokyo
Japan
Foreign
Director NameHajime Nara
Date of BirthAugust 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed04 August 1997(6 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 January 1998)
RoleBanker
Correspondence Address2-27-3 Minami- Ogikubo
Suginami-Ku
Tokyo
Foreign
Director NameRikio Takezawa
Date of BirthAugust 1945 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed04 August 1997(6 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 January 1999)
RoleBanker
Correspondence Address53 Campden Hill Gate
Duchess Of Bedford`S Walk
London
W8
Director NameKeiji Sugimoto
Date of BirthMarch 1956 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed17 November 1997(6 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 February 2000)
RoleBanker
Correspondence AddressNell Gwyn House
Sloane Avenue
London
SW3 3AX
Secretary NameKeiji Sugimoto
NationalityJapanese
StatusResigned
Appointed17 November 1997(6 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 February 2000)
RoleBanker
Correspondence AddressNell Gwyn House
Sloane Avenue
London
SW3 3AX
Director NameSohei Sasaki
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed23 January 1998(7 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 30 October 1998)
RoleBanker
Correspondence Address2-28-5 Nakamachi
Setagayaku
Tokyo Japan
Foreign
Director NameHajime Ooi
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed02 February 1998(7 years, 1 month after company formation)
Appointment Duration9 months (resigned 30 October 1998)
RoleBanker
Correspondence Address525 E 72nd Street Appartment No 38e
New York
Usa
Foreign
Director NameFukuyoshi Kikunaga
Date of BirthMarch 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed13 January 1999(8 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 06 December 2001)
RoleBanker
Correspondence Address53 Campden Hill Gate
Duchess Of Bedfords Walk
London
W8 7QJ
Director NameShunji Yagi
Date of BirthMay 1955 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 2000(9 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 July 2002)
RoleBanker
Correspondence Address5 Selwyn House
Manor Fields
London
SW15 3LR
Secretary NameShunji Yagi
NationalityJapanese
StatusResigned
Appointed29 February 2000(9 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 July 2002)
RoleBanker
Correspondence Address5 Selwyn House
Manor Fields
London
SW15 3LR
Director NameHackwood Service Company (Corporation)
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration6 months (resigned 09 June 1992)
Correspondence AddressBarrington House 56-67 Gresham Street
London
EC2V 7BB
Secretary NameHackwood Service Company (Corporation)
StatusResigned
Appointed09 June 1992(1 year, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 March 1993)
Correspondence AddressBarrington House 56-67 Gresham Street
London
EC2V 7BB

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£74,125,000

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 March 2004Dissolved (1 page)
11 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2003Liquidators statement of receipts and payments (5 pages)
26 October 2002Registered office changed on 26/10/02 from: city place house 55 basinghall street london EC2V 5DL (1 page)
23 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 October 2002Declaration of solvency (3 pages)
23 October 2002Appointment of a voluntary liquidator (1 page)
23 October 2002Appointment of a voluntary liquidator (1 page)
20 August 2002Auditor's resignation (2 pages)
21 July 2002Director's particulars changed (1 page)
12 July 2002New secretary appointed (2 pages)
12 July 2002Secretary resigned;director resigned (1 page)
18 March 2002Return made up to 10/12/01; full list of members (6 pages)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
4 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 December 2000Return made up to 10/12/00; full list of members (6 pages)
30 June 2000Full accounts made up to 31 December 1999 (7 pages)
14 June 2000Secretary's particulars changed;director's particulars changed (1 page)
10 March 2000Secretary resigned;director resigned (1 page)
10 March 2000New secretary appointed;new director appointed (2 pages)
5 January 2000Return made up to 10/12/99; full list of members (6 pages)
11 October 1999Full accounts made up to 31 December 1998 (12 pages)
30 June 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
22 January 1999New director appointed (2 pages)
21 December 1998Return made up to 10/12/98; full list of members (6 pages)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
2 April 1998Full accounts made up to 31 December 1997 (12 pages)
19 March 1998Ad 23/02/98--------- £ si [email protected]=70000000 £ ic 1160000/71160000 (2 pages)
19 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 March 1998£ nc 2000000/72000000 17/02/98 (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
3 December 1997New secretary appointed;new director appointed (2 pages)
3 December 1997Secretary resigned;director resigned (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
21 July 1997Director resigned (1 page)
21 July 1997Director resigned (1 page)
7 July 1997Full accounts made up to 31 December 1996 (11 pages)
16 December 1996Return made up to 10/12/96; full list of members (8 pages)
11 July 1996Director resigned (1 page)
11 July 1996New director appointed (2 pages)
29 March 1996Full accounts made up to 31 December 1995 (14 pages)
12 December 1995Return made up to 10/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 August 1995Director resigned;new director appointed (2 pages)
16 June 1995Director resigned (2 pages)
10 April 1995Full accounts made up to 31 December 1994 (13 pages)
29 March 1995Director resigned (2 pages)
16 March 1995Director resigned;new director appointed (2 pages)