Kashima Oil (UK) Limited

Company Name	Kashima Oil (UK) Limited
Company Status	Dissolved
Company Number	02623165
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Masatoshi Kubo
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	05 April 1993(1 year, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Gm
Correspondence Address	3 - 41 - 12 Onda - Cho Higashi Murayama - Shi Tokyo 189

Director Name	Masao Mochizuki
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Current
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	30 years, 10 months
Role	Senior Managing Director
Correspondence Address	4-10-19 Kitano Mitaka-Shi Tokyo Japan

Director Name	Masaaki Kawakami
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	07 November 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Gm Finance
Correspondence Address	653 56 Mita Nagareyma Chiba Japan

Director Name	Kazuhiko Narita
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	07 November 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Gm Accounting
Correspondence Address	1 12 15 Minatogaoka Kashima Ibaraki Japan

Director Name	Haruo Mato
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 1996(4 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Managing Director
Correspondence Address	Hanson House 26 Hanson Street London W1P 7DD

Secretary Name	Haruo Mato
Nationality	Japanese
Status	Current
Appointed	01 February 1996(4 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Managing Director
Correspondence Address	Hanson House 26 Hanson Street London W1P 7DD

Director Name	Mr Kenichi Shimbo
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1994)
Role	Executive Vice President
Correspondence Address	3 - 18 - 9 - 305 Motoamanuma Suginami - Ku Tokyo 167

Director Name	Akira Matsuda
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	636-142 Mimuro Urawa-Shi Saitama Foreign Japan

Director Name	Hachiro Obata
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	President
Correspondence Address	1-3-1-702 Mukougaoka Bunkyo-Ku Tokyo Foreign Japan

Director Name	Masaru Sugita
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1996)
Role	Managing Director
Correspondence Address	7a Hendon Avenue Finchley London N3 1UL

Secretary Name	Masaru Sugita
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	7a Hendon Avenue Finchley London N3 1UL

Location

Registered Address	20 Farringdon Street London EC4A 4EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2001	Return of final meeting in a members' voluntary winding up (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
15 July 1999	Registered office changed on 15/07/99 from: 54, grosvenor street london W1X 9FH (1 page)
12 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 1999	Appointment of a voluntary liquidator (1 page)
12 July 1999	Declaration of solvency (10 pages)
11 June 1999	Full accounts made up to 31 December 1998 (16 pages)
11 June 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (15 pages)
11 June 1998	Return made up to 18/06/98; full list of members (8 pages)
16 June 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (15 pages)
13 June 1996	Full accounts made up to 31 December 1995 (17 pages)
13 June 1996	Return made up to 18/06/96; full list of members (8 pages)
18 April 1996	Director's particulars changed (1 page)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Secretary resigned;director resigned (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Return made up to 18/06/95; full list of members (6 pages)

Kashima Oil (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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