Company NameSanyo Energy (U.K.) Company Limited
Company StatusDissolved
Company Number02567940
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMitsuku Honma Honma
Date of BirthNovember 1947 (Born 73 years ago)
NationalityJapanease
StatusCurrent
Appointed01 May 2001(10 years, 4 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address2176-1 Nakajo Hirota
Midori Cho
Michana - Gun
Hyoyo Japan
Director NameFumitushi Terasma
Date of BirthMarch 1951 (Born 70 years ago)
NationalityJapanese
StatusCurrent
Appointed04 May 2002(11 years, 4 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Correspondence Address187-37 Chihusa Cho
Sumoto City
Hyogo
656-0031
Japan
Director NameYuji Fujiwara
Date of BirthOctober 1957 (Born 63 years ago)
NationalityJapanese
StatusCurrent
Appointed01 October 2002(11 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Correspondence AddressFasangartenstr 1f 81737
Munchen
Germany
Director NameMassato Ito
Date of BirthNovember 1953 (Born 67 years ago)
NationalityJapanese
StatusCurrent
Appointed21 February 2003(12 years, 2 months after company formation)
Appointment Duration18 years, 1 month
RoleVice President
Correspondence Address2176-1 Chujo Hirota
Midori Cho
Michana Gun Hyogo
Japan
Secretary NameJoji Aoike
NationalityJapanese
StatusCurrent
Appointed12 May 2003(12 years, 5 months after company formation)
Appointment Duration17 years, 11 months
RoleFinance Manager
Correspondence AddressOttilienstr 30
Munich
81827
Foreign
Director NameJoji Aoike
Date of BirthMay 1974 (Born 46 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2003(12 years, 6 months after company formation)
Appointment Duration17 years, 9 months
RoleFinance Manager
Correspondence AddressOttilienstr. 30
Munich
81827
Foreign
Director NameYuji Fujiwara
Date of BirthOctober 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 22 June 1998)
RoleCompany Director
Correspondence Address7 Grove Farm Park
Northwood
Middlesex
HA6 2BQ
Director NameMr Mitsuru Iguchi
Date of BirthNovember 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleProkurist Of Sanyo Energy (Europe) Corporate
Correspondence AddressNeumarkterstr 86c
8000 Munich 80
Germany
Director NameMr Akito Imoto
Date of BirthJuly 1938 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 1995)
RoleManaging Director
Correspondence AddressBibingenstr 17
Haar Munchen 8013
Germany
Director NameMr Yutaka Kimoto
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleExecutive Managing Director Of
Correspondence Address809-8 Azatakamaru
Higashitarumi-Cho Tarumi-Ku
Koube-Shi 665 Japan
Foreign
Director NameMr Kazushi Ogawa
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 March 1992)
RoleGeneral Manager Of Sanyo Electric Co Ltd
Correspondence Address12-1 3-Chome
Monobe Sumoto-Shi Hyogo
Foreign
Director NameMr Ohira Yasuo
Date of BirthJuly 1935 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 07 February 1994)
RoleDirector Of Sanyo Electric Co Ltd
Correspondence Address2-7-70 Uyama
Sumoto-Shi Hyogo
Foreign
Secretary NameYuji Fujiwara
NationalityJapanese
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 22 June 1998)
RoleCompany Director
Correspondence Address7 Grove Farm Park
Northwood
Middlesex
HA6 2BQ
Director NameMr Yotaro Hamada
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1992(1 year, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 July 1998)
RoleAccount Manager
Correspondence Address115-8 Kamimonobe
Sumoto-City
Hyogo-Prefeeture
Foreign
Director NameSatoshi Inoue
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed07 February 1994(3 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 05 June 1999)
RoleVice President Soft Energy Bus
Correspondence Address15-26 1 Chome
Monobe Sumoto City
Hyogo Japan
Director NameKennosuke Matsumura
Date of BirthDecember 1932 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed07 February 1994(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1996)
RolePresident Soft Energy Business
Correspondence Address5-16-1401 Hanozono-Cho
Kuzuha Hirakata City
Osaka Japan
Foreign
Director NameHideaki Tamada
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1995(4 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 October 2002)
RoleManaging Director
Correspondence AddressFasangarten Strasse
If Munich
81737
Foreign
Director NameToshimasa Iue
Date of BirthDecember 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(5 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 June 2000)
RolePresident Of Soft Energy Compa
Correspondence Address1-1-44-38 Yamate
Sumoto Shi Hyogo
6560024
Japan
Director NameMotoi Matsuura
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 1998(7 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2001)
RoleCompany Director
Correspondence Address16 Vicarage Court Holden Road
London
N12 7DN
Secretary NameMotoi Matsuura
NationalityJapanese
StatusResigned
Appointed22 June 1998(7 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address16 Vicarage Court Holden Road
London
N12 7DN
Director NameAkira Kan
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed21 July 1998(7 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 2002)
RoleVice President Of Soft Energy
Correspondence Address399-12 Aza Doumaru
Hirota Nakasuji
Midori-Cho
Mihara-Gun Hyogo
6560131
Director NameYuji Morioka
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed05 June 1999(8 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 2001)
RoleGeneral Manager
Correspondence Address742-12 Shio Tsuna-Cho
Tsuna-Gun
Hyogo
6562141
Director NameYuzo Yamamoto
Date of BirthJune 1943 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed08 June 2000(9 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 June 2001)
RoleGeneral Manager
Correspondence Address3-9-3 Myouken Higashi
Katano City
Osaka
5760012
Foreign
Director NameToshiki Kitamira
Date of BirthDecember 1970 (Born 50 years ago)
NationalityJapane`Se
StatusResigned
Appointed01 May 2001(10 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 2003)
RoleFinancial Director
Correspondence AddressNikolaus House
Prugger Vcq 11a
Munich
81825
Foreign
Director NameShuzo Murakami
Date of BirthJune 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2001(10 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 February 2003)
RoleCompany Director
Correspondence Address68- 12 Inamoto
Makagirai-Aza
Matsushige-Cho
Japan
Secretary NameToshiki Kitamira
NationalityJapane`Se
StatusResigned
Appointed01 May 2001(10 years, 4 months after company formation)
Appointment Duration2 years (resigned 12 May 2003)
RoleFinancial Director
Correspondence AddressNikolaus House
Prugger Vcq 11a
Munich
81825
Foreign
Secretary NameHideaki Tamada
NationalityJapanese
StatusResigned
Appointed01 May 2001(10 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 2002)
RoleManaging Director
Correspondence AddressFasangarten Strasse
If Munich
81737
Foreign

Location

Registered AddressPricewaterhousecoopersllp
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£40,096,000
Gross Profit£966,000
Net Worth£2,077,000
Cash£1,032,000
Current Liabilities£8,535,000

Accounts

Latest Accounts31 March 2004 (17 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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