Nippon Oil Exploration (SNS) Limited

Company Name	Nippon Oil Exploration (SNS) Limited
Director	Akio Suzuki
Company Status	Dissolved
Company Number	02630800
Category	Private Limited Company
Incorporation Date	15 July 1991(32 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Akio Suzuki
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	22 March 1996(4 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Managing Director
Correspondence Address	Flat 13 1 Warrington Gardens Little Venice London W9

Director Name	Mr Atsushi Abe
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1992(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Managing Director In Japan
Correspondence Address	3-16 Higashi Hongo-Cho 2 Chome Midori-Ku Yokohama 226 Foreign

Director Name	Hideo So
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1992(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1997)
Role	Managing Director In Japan
Correspondence Address	5-40 Takanawa 1-Chome Minato-Ku Tokyo-108 Japan Foreign

Director Name	Mr Yasuoki Takeuchi
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1993)
Role	Company Chairman In Japan
Correspondence Address	6-48-704 Minami Azabu 5-Chome Minato-Ku Tokyo 106 Foreign

Director Name	Mr Minoru Kudo
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	16 Bullingham Mansions London W8 4JH

Director Name	Mr Hisao Mitadera
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 1993)
Role	Company Director
Correspondence Address	15 Barrie House London NW8 7QH

Secretary Name	Mr Akira Tanaka
Nationality	Japanese
Status	Resigned
Appointed	25 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	18 Pyecombe Corner Woodside Park London N12 7AJ

Director Name	Mr Shiyo Okamoto
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 1996)
Role	Manager Explorations
Correspondence Address	48 Woodside Avenue London N6 4ST

Director Name	Mr Akira Tanaka
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1993(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Secretary
Correspondence Address	18 Pyecombe Corner Woodside Park London N12 7AJ

Director Name	Kazuo Tomita
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1993(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 December 1998)
Role	President Of Nippon Oil
Correspondence Address	1059-10 Ichigao-Cho Aoba-Ku Yokohama Kanagawa 225

Director Name	Yasumasa Hashimoto
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1994(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	50-32 Terakubo Naka-Ku Yokohama Kanawawa 231-0855 Japan

Director Name	Mr Toshitsugu Konishi
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1994(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	20-18 Shimoigusa, 1-Chome Suginami-Ku Tokyo 167

Director Name	Keigo Arimoto
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Manager Administration Finace
Correspondence Address	34 Aberdare Gardens London NW6 3QA

Secretary Name	Keigo Arimoto
Nationality	Japanese
Status	Resigned
Appointed	31 March 1995(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Manager Administration Finace
Correspondence Address	34 Aberdare Gardens London NW6 3QA

Director Name	Mr Toshitsugu Konishi
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1998)
Role	Managing Director
Correspondence Address	20-18 Shimoigusa, 1-Chome Suginami-Ku Tokyo 167

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 1999	Dissolved (1 page)
27 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: dorland house 18-20 regent street london SW1Y 4PH (1 page)
7 January 1999	Ex res re. Powers of liquidator (1 page)
7 January 1999	Declaration of solvency (3 pages)
7 January 1999	Appointment of a voluntary liquidator (2 pages)
7 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
26 February 1998	Accounts made up to 31 December 1997 (17 pages)
10 September 1997	Accounts made up to 31 December 1996 (19 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
10 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	Return made up to 25/03/96; full list of members (10 pages)
22 April 1996	Director resigned (1 page)
26 March 1996	Accounts made up to 31 December 1995 (19 pages)
15 February 1996	Ad 30/01/96--------- Â£ si 288000@1=288000 Â£ ic 6633000/6921000 (2 pages)
20 December 1995	Ad 18/12/95--------- Â£ si 300000@1=300000 Â£ ic 6333000/6633000 (2 pages)
6 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 April 1995	Accounts made up to 31 December 1994 (17 pages)
4 April 1995	Return made up to 25/03/95; full list of members (8 pages)

Nippon Oil Exploration (SNS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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