| Company Name | Sam Corporation (U.K.) Limited |
|---|---|
| Director | Masao Suzuki |
| Company Status | Dissolved |
| Company Number | 02598838 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Masao Suzuki |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 30 April 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 33 years |
| Role | Businessman |
| Correspondence Address | 10-8 Yocho-Machi Shin Ju Ku-Ku 162 Tokyo Japan |
| Secretary Name | Yuji Nishioaka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1995(4 years, 1 month after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 405 Imagawa 2-241 Suginami-Ku Tokyo Japan |
| Secretary Name | Mr Thomas Gairdner Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Keepers Cottage Well House Lane Betchworth Surrey RH3 7HH |
| Director Name | Mr Douglas Stephen Pashley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 1992) |
| Role | Composer |
| Correspondence Address | 10-8 Yocho-Machi Shin Ju Ku-Ku 162 Tokyo Foreign |
| Secretary Name | Mr Stephen Charles Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Granville Road Finchley London N12 0HT |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 248 Kilburn High Road Kilburn London NW6 2BS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1993 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 October 1997 | Dissolved (1 page) |
|---|---|
| 14 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 July 1997 | Liquidators statement of receipts and payments (6 pages) |
| 29 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1996 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 October 1995 | Resolutions
|
| 2 October 1995 | Registered office changed on 02/10/95 from: 248 kilburn high road london NW6 2BS (1 page) |
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 May 1995 | Return made up to 08/04/95; full list of members
|
| 9 May 1995 | Secretary resigned (2 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 July 1993 (6 pages) |