Sumitomo (S.H.I.) Construction Machinery (UK) Ltd.

Company Name	Sumitomo (S.H.I.) Construction Machinery (UK) Ltd.
Directors	Atsuhiro Shiomi and Masaru Yabumoto
Company Status	Dissolved
Company Number	02634567
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Atsuhiro Shiomi
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	02 August 1991(same day as company formation)
Role	Business Executive
Correspondence Address	4-17-21 Shimo-Takaido Suginami-Ku Tokyo 168 Japan

Director Name	Masaru Yabumoto
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(4 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Business Executive
Correspondence Address	168 Sancroft Road Spondon Derby DE21 7LB

Secretary Name	Masaru Yabumoto
Nationality	British
Status	Current
Appointed	14 October 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	168 Sancroft Road Spondon Derby DE21 7LB

Director Name	Tadao Osuka
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Business Executive
Correspondence Address	16 Coltsfoot Drive Sinfin Derby DE24 3LB

Secretary Name	Ichiro Shimada
Nationality	British
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	90 Princes Gardens Acton London W3 0LH

Secretary Name	Yukitaka Mimura
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	10 Pastures Avenue Littleover Derby DE23 7BE

Director Name	Yukitaka Mimura
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	10 Pastures Avenue Littleover Derby DE23 7BE

Secretary Name	Akira Kato
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	18 Smalley Drive Oakwood Derby DE21 2SF

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

12 September 2001	Dissolved (1 page)
12 June 2001	Liquidators statement of receipts and payments (5 pages)
12 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2001	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Liquidators statement of receipts and payments (5 pages)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
25 March 1999	Registered office changed on 25/03/99 from: 41 vine street london EC3N 2AA (1 page)
23 March 1999	Authorisation of liquidators (1 page)
23 March 1999	Declaration of solvency (3 pages)
23 March 1999	Appointment of a voluntary liquidator (1 page)
23 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 1998	Return made up to 02/08/98; no change of members (4 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (13 pages)
29 January 1997	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 September 1996	Return made up to 02/08/96; full list of members (6 pages)
24 November 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Return made up to 02/08/95; full list of members (8 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)

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