Jc No. 4 (UK) Limited

Company Name	Jc No. 4 (UK) Limited
Company Status	Dissolved
Company Number	02571264
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kimitake Nakagawa
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Secretary Name	Kimitake Nakagawa
Nationality	British
Status	Current
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Director Name	Kenzo Sato
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	03 June 1996(5 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	General Manager
Correspondence Address	201, 1-20, Sakura 2-Chome, Setagaya-Ku Tokyo 156 Foreign Japan

Director Name	Hiroshi Wakabayashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	24 September 1996(5 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	107 Delamere Road Ealing London W5 3JP

Director Name	Akira Matsuzaki
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1994)
Role	Company Manager
Correspondence Address	1-2-10-112 Himonya Meguro-Ku Tokyo Foreign

Director Name	Mr Harutoshi Mori
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	3-18-26 Misono-Chu Kodaira-Shi Tokyo Foreign

Director Name	Hideaki Okuda
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 January 1993(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	20 Dearnery Close East End Road London N2 8SN

Director Name	Yosuke Fucushima
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 June 1996)
Role	General Manager
Correspondence Address	9-15 Morigaoka 1 Chome Isogu Ku Yokohama Kanagawa 235

Director Name	Shinichi Ueda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1995)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Director Name	Shintaro Murai
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 1995(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 June 1996)
Role	Company Director
Correspondence Address	12-11 Misugidai 4 Chome Hannou City Saitama 357

Director Name	Sumio Yanagidate
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1996)
Role	Company Director
Correspondence Address	65 Chasewood Park Sudbury Hill Middlesex HA1 3YR

Director Name	Yozo Funakoshi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 1996(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 1997)
Role	Company Director
Correspondence Address	2-8-16-203 Nozawa Setagaya-Ku Tokyo Foreign

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 February 1999	Dissolved (1 page)
17 November 1998	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 1998	Res re:books (1 page)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
22 July 1997	Registered office changed on 22/07/97 from: 76 shoe lane london EC4A 3JB (1 page)
18 July 1997	Appointment of a voluntary liquidator (2 pages)
18 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 1997	Res re liquidator's remuneration (1 page)
18 July 1997	Res re in specie (1 page)
18 July 1997	Declaration of solvency (3 pages)
30 June 1997	Director resigned (1 page)
7 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Return made up to 02/01/97; full list of members (7 pages)
7 October 1996	New director appointed (3 pages)
11 August 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
23 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Particulars of mortgage/charge (7 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Particulars of mortgage/charge (7 pages)
9 May 1996	Particulars of mortgage/charge (23 pages)
30 January 1996	Return made up to 03/01/96; full list of members (8 pages)
12 December 1995	New director appointed (6 pages)
8 December 1995	New director appointed (6 pages)
6 December 1995	Director resigned (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Return made up to 03/01/95; full list of members; amend (16 pages)

Jc No. 4 (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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