Sumitomo Heavy Industries (Europe) Ltd.

Company Name	Sumitomo Heavy Industries (Europe) Ltd.
Company Status	Dissolved
Company Number	02570576
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Yukio Kinoshita
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 September 1998(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	3599-5 Fukami Yamoto City Kanagawa Pref 2420011

Director Name	Toshihiro Fuse
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2003(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	95 Avenue Road London NW8 6HY

Secretary Name	Toshihiro Fuse
Nationality	Japanese
Status	Closed
Appointed	28 June 2005(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	95 Avenue Road London NW8 6HY

Director Name	Mr Minoru Ikeda
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1994)
Role	Deputy Managing Director
Correspondence Address	12 East Hill Wembley Middlesex HA9 9PT

Director Name	Mr Takeyoshi Ebata
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 28 March 1992)
Role	Managing Director
Correspondence Address	113 Willifield Way London NW11 6YE

Secretary Name	Mr Minoru Ikeda
Nationality	Japanese
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	12 East Hill Wembley Middlesex HA9 9PT

Director Name	Sukemasa Tomita
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1992(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1996)
Role	Managing Director
Correspondence Address	3 Silverwood Close Northwood Middlesex HA6 2FE

Secretary Name	Hidetaka Ura
Nationality	Japanese
Status	Resigned
Appointed	24 November 1994(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 1995)
Role	Company Director
Correspondence Address	34 Mayfields Wembley Middlesex HA9 9PS

Director Name	Yoshio Kusumoto
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 1998)
Role	Deputy Managing Director
Correspondence Address	64 Lime Grove Eastcote Ruislip Middlesex HA4 8RY

Director Name	Hidetaka Ura
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 1998)
Role	Deputy Managing Director
Correspondence Address	34 Mayfields Wembley Middlesex HA9 9PS

Secretary Name	Yoshio Kusumoto
Nationality	Japanese
Status	Resigned
Appointed	06 September 1995(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Deputy Managing Director
Correspondence Address	64 Lime Grove Eastcote Ruislip Middlesex HA4 8RY

Director Name	Takeyoshi Ebata
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	1150-64 Shikawatari Yotsukaido 284 Chiba Japan

Director Name	Katsuhiko Sakakura
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	402 Blazer Court 28a Saint Johns Wood Road London NW8 7JY

Secretary Name	Masahiko Kimura
Nationality	Japanese
Status	Resigned
Appointed	01 November 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Flat 3 8 Abercorn Place London NW8 9XP

Director Name	Hitoshi Kashimoto
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2003)
Role	Managing Director
Correspondence Address	25 Sheringham Saint Johns Wood Park London NW8 6QY

Secretary Name	Toshihiro Fuse
Nationality	Japanese
Status	Resigned
Appointed	23 August 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Flat 22 95 Avenue Road London NW8 6QY

Secretary Name	Takeshi Ito
Nationality	Japanese
Status	Resigned
Appointed	01 March 2003(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Flat 11 1 Parkhill Road London NW3 2YJ

Secretary Name	Shin Masui
Nationality	Japanese
Status	Resigned
Appointed	01 September 2003(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2005)
Role	General Manager
Correspondence Address	37 Regent Court North Bank London NW8 8UN

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£530,385
Net Worth	£349,391
Cash	£299,229
Current Liabilities	£29,208

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Sumitomo Heavy Industries (Europe) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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