Saitama 358
Japan
Director Name | Yasuo Nakaura |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 10 January 1994(3 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 16 May 2000) |
Role | Company Director |
Correspondence Address | 9767-17 Hata-Machi Higashi-Chikuma-Gun Nagano-Ken 39014 |
Director Name | Masahide Ito |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 30 June 1995(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 16 May 2000) |
Role | Company Director |
Correspondence Address | 411-3 Kawarazuka Matsudo Shi Chiba Ken Japan |
Director Name | Takashi Nomura |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 July 1997(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 May 2000) |
Role | Managing Director |
Correspondence Address | 11 Chatsworth Road London W5 3DD |
Secretary Name | Takeshi Tai |
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Nationality | Japanese |
Status | Closed |
Appointed | 25 January 1999(8 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 May 2000) |
Role | Manager |
Correspondence Address | 71 Ladbroke Road London W11 3PJ |
Director Name | Gen Katsumata |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 September 1991(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 2-25-5 Kairaku Urayasu-Shi Chiba 279 Foreign |
Director Name | Masatoshi Kato |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 January 1992(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | 2-9-21 Shin-Ishikawa Midori-Ku Yokohama-Shi Kanagawa Foreign |
Director Name | Morito Odajima |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 January 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 March 1993) |
Role | Company Director |
Correspondence Address | 84 Century Court Grove End Road St Johns Wood London NW8 9LD |
Secretary Name | Ikuo Hirano |
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Nationality | Japanese |
Status | Resigned |
Appointed | 11 January 1992(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 June 1995) |
Role | Secretary |
Correspondence Address | 22 Queens Drive London W3 0HA |
Director Name | Mr Atsushi Higuma |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 March 1993(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 July 1997) |
Role | Managing Director |
Correspondence Address | 149 Lynton Road London W3 9HN |
Director Name | Takeshi Hirano |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(2 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 674-5 Oto Yno-Shi Saitama-Ken Japan |
Director Name | Toru Kidera |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 January 1994(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 6-10-2-209 Inage-Higashi Chiba-Shi Chiba-Ken 281 |
Director Name | Kenichiro Kimura |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 1994(3 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | 1-16-18 Shimoda-Cho Kohuku-Ku Yokohama-Shi Kanagawa-Ken 223 |
Secretary Name | Mr Atsushi Higuma |
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Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 1995(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 1997) |
Role | Managing Director |
Correspondence Address | 149 Lynton Road London W3 9HN |
Director Name | Yoshimasa Kobayashi |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1995(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | 2-44-12 Akatsutsumi Setagaya-Ku Tokyo 156 |
Secretary Name | Kazuo Takizawa |
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Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1997(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 January 1999) |
Role | Manager |
Correspondence Address | 81 Brunswick Road London W5 1AQ |
Registered Address | Commonwealth House 2 Chalkhill Road Hammersmith London W6 8DW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 November 1999 | Application for striking-off (2 pages) |
14 June 1999 | Company name changed fuji electric (U.K.) LIMITED\certificate issued on 15/06/99 (2 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
16 April 1999 | Full accounts made up to 31 March 1998 (3 pages) |
28 January 1999 | New secretary appointed (2 pages) |
28 January 1999 | Secretary resigned (1 page) |
8 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
16 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
7 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
8 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | Director resigned (1 page) |
29 July 1997 | Secretary resigned;director resigned (1 page) |
24 February 1997 | Return made up to 11/01/97; full list of members (8 pages) |
24 February 1997 | Registered office changed on 24/02/97 from: third floor 40 george street london W1H 5RE (1 page) |
1 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 March 1996 | Return made up to 11/01/96; full list of members (8 pages) |
29 November 1995 | Director resigned;new director appointed (2 pages) |
29 November 1995 | Director resigned;new director appointed (2 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |