Sanyo Energy (U.K.) Company Limited

Company Name	Sanyo Energy (U.K.) Company Limited
Company Status	Dissolved
Company Number	02567940
Category	Private Limited Company
Incorporation Date	12 December 1990(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mitsuku Honma Honma
Date of Birth	November 1947 (Born 75 years ago)
Nationality	Japanease
Status	Current
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	2176-1 Nakajo Hirota Midori Cho Michana - Gun Hyoyo Japan

Director Name	Fumitushi Terasma
Date of Birth	March 1951 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	04 May 2002(11 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	187-37 Chihusa Cho Sumoto City Hyogo 656-0031 Japan

Director Name	Yuji Fujiwara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2002(11 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Fasangartenstr 1f 81737 Munchen Germany

Director Name	Massato Ito
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	21 February 2003(12 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Vice President
Correspondence Address	2176-1 Chujo Hirota Midori Cho Michana Gun Hyogo Japan

Secretary Name	Joji Aoike
Nationality	Japanese
Status	Current
Appointed	12 May 2003(12 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Manager
Correspondence Address	Ottilienstr 30 Munich 81827 Foreign

Director Name	Joji Aoike
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2003(12 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Manager
Correspondence Address	Ottilienstr. 30 Munich 81827 Foreign

Director Name	Mr Ohira Yasuo
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 1994)
Role	Director Of Sanyo Electric Co Ltd
Correspondence Address	2-7-70 Uyama Sumoto-Shi Hyogo Foreign

Director Name	Mr Kazushi Ogawa
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 1992)
Role	General Manager Of Sanyo Electric Co Ltd
Correspondence Address	12-1 3-Chome Monobe Sumoto-Shi Hyogo Foreign

Director Name	Mr Yutaka Kimoto
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Executive Managing Director Of
Correspondence Address	809-8 Azatakamaru Higashitarumi-Cho Tarumi-Ku Koube-Shi 665 Japan Foreign

Director Name	Mr Akito Imoto
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Managing Director
Correspondence Address	Bibingenstr 17 Haar Munchen 8013 Germany

Director Name	Mr Mitsuru Iguchi
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Prokurist Of Sanyo Energy (Europe) Corporate
Correspondence Address	Neumarkterstr 86c 8000 Munich 80 Germany

Director Name	Yuji Fujiwara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	7 Grove Farm Park Northwood Middlesex HA6 2BQ

Secretary Name	Yuji Fujiwara
Nationality	Japanese
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	7 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Mr Yotaro Hamada
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1992(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 1998)
Role	Account Manager
Correspondence Address	115-8 Kamimonobe Sumoto-City Hyogo-Prefeeture Foreign

Director Name	Satoshi Inoue
Date of Birth	February 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 June 1999)
Role	Vice President Soft Energy Bus
Correspondence Address	15-26 1 Chome Monobe Sumoto City Hyogo Japan

Director Name	Kennosuke Matsumura
Date of Birth	December 1932 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1996)
Role	President Soft Energy Business
Correspondence Address	5-16-1401 Hanozono-Cho Kuzuha Hirakata City Osaka Japan Foreign

Director Name	Hideaki Tamada
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2002)
Role	Managing Director
Correspondence Address	Fasangarten Strasse If Munich 81737 Foreign

Director Name	Toshimasa Iue
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2000)
Role	President Of Soft Energy Compa
Correspondence Address	1-1-44-38 Yamate Sumoto Shi Hyogo 6560024 Japan

Director Name	Motoi Matsuura
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	16 Vicarage Court Holden Road London N12 7DN

Secretary Name	Motoi Matsuura
Nationality	Japanese
Status	Resigned
Appointed	22 June 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	16 Vicarage Court Holden Road London N12 7DN

Director Name	Akira Kan
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2002)
Role	Vice President Of Soft Energy
Correspondence Address	399-12 Aza Doumaru Hirota Nakasuji Midori-Cho Mihara-Gun Hyogo 6560131

Director Name	Yuji Morioka
Date of Birth	February 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2001)
Role	General Manager
Correspondence Address	742-12 Shio Tsuna-Cho Tsuna-Gun Hyogo 6562141

Director Name	Yuzo Yamamoto
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2000(9 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 June 2001)
Role	General Manager
Correspondence Address	3-9-3 Myouken Higashi Katano City Osaka 5760012 Foreign

Director Name	Toshiki Kitamira
Date of Birth	December 1970 (Born 52 years ago)
Nationality	Japane`Se
Status	Resigned
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2003)
Role	Financial Director
Correspondence Address	Nikolaus House Prugger Vcq 11a Munich 81825 Foreign

Director Name	Shuzo Murakami
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	68- 12 Inamoto Makagirai-Aza Matsushige-Cho Japan

Secretary Name	Hideaki Tamada
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Managing Director
Correspondence Address	Fasangarten Strasse If Munich 81737 Foreign

Secretary Name	Toshiki Kitamira
Nationality	Japane`Se
Status	Resigned
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 May 2003)
Role	Financial Director
Correspondence Address	Nikolaus House Prugger Vcq 11a Munich 81825 Foreign

Location

Registered Address	Pricewaterhousecoopersllp 12 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

Financials

Year	2014
Turnover	£40,096,000
Gross Profit	£966,000
Net Worth	£2,077,000
Cash	£1,032,000
Current Liabilities	£8,535,000

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 2006	Dissolved (1 page)
21 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2006	Liquidators statement of receipts and payments (5 pages)
1 July 2005	Registered office changed on 01/07/05 from: masterson house 31-32 mark road hemel hempstead hertfordshire HP2 7BW (1 page)
27 June 2005	Declaration of solvency (3 pages)
24 November 2004	Full accounts made up to 31 March 2004 (17 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 October 2003	Full accounts made up to 31 March 2003 (19 pages)
18 August 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
11 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 December 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
24 July 2002	Full accounts made up to 31 March 2002 (19 pages)
11 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 March 2001 (16 pages)
21 May 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 March 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Director resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: unit 1 maxted corner maxted road hemel hempstead hertfordshire HP2 7RA (1 page)
19 June 2001	New secretary appointed (2 pages)
12 February 2001	Full accounts made up to 31 March 2000 (16 pages)
6 February 2001	New director appointed (2 pages)
29 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 January 2000	New director appointed (2 pages)
24 November 1999	Full accounts made up to 31 March 1999 (16 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Return made up to 12/12/98; full list of members (8 pages)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1998	Ad 17/11/98--------- Â£ si 200000@1=200000 Â£ ic 1000000/1200000 (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Nc inc already adjusted 17/11/98 (1 page)
8 December 1998	Particulars of contract relating to shares (4 pages)
25 November 1998	Auditor's resignation (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Full accounts made up to 31 March 1998 (15 pages)
16 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1997	Particulars of contract relating to shares (4 pages)
2 December 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 December 1997	Ad 13/11/97--------- Â£ si 200000@1=200000 Â£ ic 800000/1000000 (2 pages)
28 November 1997	Â£ nc 800000/1000000 04/09/97 (1 page)
15 July 1997	Full accounts made up to 31 March 1997 (17 pages)
9 January 1997	Return made up to 12/12/96; full list of members (8 pages)
20 December 1996	Accounting reference date extended from 31/03/96 to 31/03/97 (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
7 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1996	Full accounts made up to 30 November 1995 (17 pages)
11 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
10 April 1996	Ad 01/03/96--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
10 April 1996	Â£ nc 600000/800000 19/02/96 (1 page)
10 April 1996	Particulars of contract relating to shares (4 pages)
29 February 1996	Accounting reference date shortened from 30/11 to 31/03 (1 page)
17 January 1996	Return made up to 12/12/95; full list of members (8 pages)
21 September 1995	New director appointed (2 pages)
19 September 1995	Nc inc already adjusted 03/03/95 (1 page)
19 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 September 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
19 September 1995	Ad 04/08/95--------- Â£ si 300000@1=300000 Â£ ic 300000/600000 (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
31 March 1995	Full accounts made up to 30 November 1994 (16 pages)

Sanyo Energy (U.K.) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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