Company NameSumitomo Heavy Industries (Europe) Ltd.
Company StatusDissolved
Company Number02570576
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date13 May 2008 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameYukio Kinoshita
Date of BirthOctober 1947 (Born 73 years ago)
NationalityJapanese
StatusClosed
Appointed01 September 1998(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address3599-5 Fukami
Yamoto City
Kanagawa Pref
2420011
Director NameToshihiro Fuse
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed01 March 2003(12 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 13 May 2008)
RoleManaging Director
Correspondence Address95 Avenue Road
London
NW8 6HY
Secretary NameToshihiro Fuse
NationalityJapanese
StatusClosed
Appointed28 June 2005(14 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 13 May 2008)
RoleManaging Director
Correspondence Address95 Avenue Road
London
NW8 6HY
Director NameMr Takeyoshi Ebata
Date of BirthDecember 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 28 March 1992)
RoleManaging Director
Correspondence Address113 Willifield Way
London
NW11 6YE
Director NameMr Minoru Ikeda
Date of BirthJuly 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 23 November 1994)
RoleDeputy Managing Director
Correspondence Address12 East Hill
Wembley
Middlesex
HA9 9PT
Secretary NameMr Minoru Ikeda
NationalityJapanese
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 23 November 1994)
RoleCompany Director
Correspondence Address12 East Hill
Wembley
Middlesex
HA9 9PT
Director NameSukemasa Tomita
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1992(1 year, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 1996)
RoleManaging Director
Correspondence Address3 Silverwood Close
Northwood
Middlesex
HA6 2FE
Secretary NameHidetaka Ura
NationalityJapanese
StatusResigned
Appointed24 November 1994(3 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 September 1995)
RoleCompany Director
Correspondence Address34 Mayfields
Wembley
Middlesex
HA9 9PS
Director NameYoshio Kusumoto
Date of BirthOctober 1950 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed06 September 1995(4 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 September 1998)
RoleDeputy Managing Director
Correspondence Address64 Lime Grove
Eastcote
Ruislip
Middlesex
HA4 8RY
Director NameHidetaka Ura
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed06 September 1995(4 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 September 1998)
RoleDeputy Managing Director
Correspondence Address34 Mayfields
Wembley
Middlesex
HA9 9PS
Secretary NameYoshio Kusumoto
NationalityJapanese
StatusResigned
Appointed06 September 1995(4 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 1999)
RoleDeputy Managing Director
Correspondence Address64 Lime Grove
Eastcote
Ruislip
Middlesex
HA4 8RY
Director NameTakeyoshi Ebata
Date of BirthDecember 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 1995(4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address1150-64 Shikawatari
Yotsukaido 284 Chiba
Japan
Director NameKatsuhiko Sakakura
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 1996(5 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2000)
RoleManaging Director
Correspondence Address402 Blazer Court
28a Saint Johns Wood Road
London
NW8 7JY
Secretary NameMasahiko Kimura
NationalityJapanese
StatusResigned
Appointed01 November 1999(8 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 August 2001)
RoleCompany Director
Correspondence AddressFlat 3 8 Abercorn Place
London
NW8 9XP
Director NameHitoshi Kashimoto
Date of BirthApril 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2000(9 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2003)
RoleManaging Director
Correspondence Address25 Sheringham
Saint Johns Wood Park
London
NW8 6QY
Secretary NameToshihiro Fuse
NationalityJapanese
StatusResigned
Appointed23 August 2001(10 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 2003)
RoleCompany Director
Correspondence AddressFlat 22 95 Avenue Road
London
NW8 6QY
Secretary NameTakeshi Ito
NationalityJapanese
StatusResigned
Appointed01 March 2003(12 years, 2 months after company formation)
Appointment Duration6 months (resigned 31 August 2003)
RoleCompany Director
Correspondence AddressFlat 11 1 Parkhill Road
London
NW3 2YJ
Secretary NameShin Masui
NationalityJapanese
StatusResigned
Appointed01 September 2003(12 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 June 2005)
RoleGeneral Manager
Correspondence Address37 Regent Court
North Bank
London
NW8 8UN

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£530,385
Net Worth£349,391
Cash£299,229
Current Liabilities£29,208

Accounts

Latest Accounts31 December 2004 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2007Liquidators statement of receipts and payments (5 pages)
15 March 2007Liquidators statement of receipts and payments (5 pages)
28 September 2006Liquidators statement of receipts and payments (6 pages)
16 September 2005Registered office changed on 16/09/05 from: 5TH floor bury house 31 bury street london EC3A 5AR (1 page)
14 September 2005Appointment of a voluntary liquidator (1 page)
7 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 September 2005Declaration of solvency (3 pages)
27 June 2005New secretary appointed (2 pages)
27 June 2005Secretary resigned (1 page)
6 April 2005Full accounts made up to 31 December 2004 (13 pages)
23 November 2004Return made up to 28/11/04; full list of members (7 pages)
18 May 2004Full accounts made up to 31 December 2003 (13 pages)
19 November 2003Return made up to 28/11/03; full list of members (7 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003New secretary appointed (1 page)
12 May 2003Full accounts made up to 31 December 2002 (21 pages)
23 March 2003New director appointed (1 page)
11 March 2003New secretary appointed (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003Secretary resigned (1 page)
4 December 2002Return made up to 28/11/02; full list of members (7 pages)
16 May 2002Full accounts made up to 31 December 2001 (13 pages)
4 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 September 2001New secretary appointed (2 pages)
3 September 2001Secretary resigned (1 page)
31 August 2001Full accounts made up to 31 December 2000 (14 pages)
21 November 2000Return made up to 28/11/00; full list of members (6 pages)
19 September 2000New director appointed (2 pages)
13 September 2000Director resigned (1 page)
25 May 2000Full accounts made up to 31 December 1999 (13 pages)
6 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 December 1999New secretary appointed (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 December 1998Registered office changed on 07/12/98 from: 2ND floor ibex house 42-47 minories london EC3N 1DY (1 page)
2 December 1998Return made up to 28/11/98; full list of members (6 pages)
18 November 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998New director appointed (2 pages)
2 July 1998Full accounts made up to 31 December 1997 (11 pages)
15 January 1998Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 1997Full accounts made up to 31 December 1996 (14 pages)
5 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
7 August 1996Director resigned (1 page)
19 July 1996Full accounts made up to 31 December 1995 (14 pages)
3 January 1996Return made up to 12/12/95; full list of members (6 pages)
16 October 1995Secretary resigned (2 pages)
16 October 1995New secretary appointed;new director appointed (2 pages)
16 October 1995New director appointed (2 pages)
19 May 1995Full accounts made up to 31 December 1994 (14 pages)