| Company Name | Euro-Nippon Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628193 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 10 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Robert Paul Randerson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1994(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rippledene Boyle Farm Road Thames Ditton Surrey KT7 0TS |
| Secretary Name | Michael Raymond Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Teachers Terrace Rake Road Liss Hampshire GU33 7ED |
| Director Name | Harumisa Handa |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 August 1998) |
| Role | Author |
| Country of Residence | Japan |
| Correspondence Address | 4-1-13 Nishiogi Minami Suginami Ku Tokyo 167 Foreign |
| Director Name | Mr Kevin John James |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 December 1994) |
| Role | Furniture Importer-Retailer |
| Correspondence Address | 165a Warath Place Dalkeith Westgow Foreign |
| Director Name | Mr Peter James Munday |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 June 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST |
| Secretary Name | Lorna Catherine Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 February 1994) |
| Role | Company Director |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Valerie Joan Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(2 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 06 June 1994) |
| Role | Financial Controller |
| Correspondence Address | Larks Trowlock Island Teddington Middlesex TW11 9QZ |
| Director Name | Mr Michael Leonard Gasson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 June 1994(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 August 1998) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 9 Cressbrook Way Carine 6020 |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1994(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 September 1995) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | Cobham Gate 32 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Application for striking-off (1 page) |
| 12 October 1998 | Return made up to 10/07/98; no change of members
|
| 3 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 19 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 26 September 1996 | Return made up to 10/07/96; no change of members
|
| 19 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 16 October 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | Return made up to 10/07/95; no change of members
|