| Company Name | Hazama Corporation (UK) Limited |
|---|---|
| Directors | Tamio Nakamura and Nobuyuki Hamada |
| Company Status | Dissolved |
| Company Number | 02611853 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1991(32 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Tamio Nakamura |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 17 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 4-2-24-106 Arimae Miyamae-Ku Kawasaki-Shi Kanagawa 216 Japan Foreign |
| Director Name | Nobuyuki Hamada |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 21 June 1993(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat No 1 36 Hamilton Gardens London NW8 9PX |
| Secretary Name | Nobuyuki Hamada |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 21 June 1993(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat No 1 36 Hamilton Gardens London NW8 9PX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr David Henry Tate |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX |
| Director Name | Mr Sadao Tomita |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 11 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 10 Birley Lodge London NW8 6BJ |
| Director Name | Mr Makota Yoshida |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 11 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 21 Grendon Gardens Wembley Middlesex HA9 9NE |
| Secretary Name | Hidekazu Uchida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 35 Toley Avenue Wembley Middlesex HA9 9TD |
| Director Name | Hideki Fusuku |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Grenfell Gardens Kenton Harrow Middlesex HA3 0QZ |
| Secretary Name | Hideki Fusuku |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1992(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Grenfell Gardens Kenton Harrow Middlesex HA3 0QZ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1991(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 5 Berners Street London W1P 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 1998 | Dissolved (1 page) |
|---|---|
| 7 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 December 1995 | Res re specie (2 pages) |
| 28 December 1995 | Declaration of solvency (6 pages) |
| 24 November 1995 | Director's particulars changed (2 pages) |
| 24 November 1995 | Secretary's particulars changed (2 pages) |
| 11 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |