| Company Name | Aplus Finance International (U.K.) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582609 |
| Category | Public Limited Company |
| Incorporation Date | 14 February 1991(33 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Masayoshi Minoda |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 February 1991(4 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3-9-21 Sakura-Josui Setagaya-Ku Tokyo Foreign |
| Director Name | Masatoshi Kida |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 20 June 1995(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 402-1-2-14 Hanakoganei Kodaira City Tokyo Japan Foreign |
| Secretary Name | Masatoshi Kida |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 20 June 1995(4 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 402-1-2-14 Hanakoganei Kodaira City Tokyo Japan Foreign |
| Director Name | Toru Ozasa |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 03 June 1996(5 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Finance Department |
| Correspondence Address | 1-2 12 Wakatake - Cho Toyonaka-Shi Osaka Japan |
| Director Name | Hidetaka Ota |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 February 1991(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 5 Portman Heights 103 West Heath Road London NW3 7TW |
| Director Name | Akira Sakai |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 February 1991(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 5-12-706 Honjocho 2-Chome Higashinda-Ku Kobe Hyogo Foreign |
| Secretary Name | Hidetaka Ota |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 18 February 1991(4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 June 1995) |
| Role | Company Director |
| Correspondence Address | 5 Portman Heights 103 West Heath Road London NW3 7TW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2000 | Dissolved (1 page) |
|---|---|
| 21 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Ex/res 5/8/98 liq's authority (1 page) |
| 20 August 1998 | Declaration of solvency (3 pages) |
| 20 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1998 | Resolutions
|
| 20 August 1998 | Registered office changed on 20/08/98 from: 20 old bailey london EC4M 7BH (1 page) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 16 February 1998 | Return made up to 14/02/98; no change of members
|
| 2 September 1997 | Registered office changed on 02/09/97 from: 5TH floor dresden house 70/72KING william street london EC4N 7HR (1 page) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 February 1996 | Return made up to 14/02/96; no change of members
|
| 9 August 1995 | Director resigned (2 pages) |
| 30 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |