| Company Name | C. Itoh Electronics Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739798 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 9 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months 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 | Kenichi Mura |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 July 1997(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Dell Walk New Malden Surrey KT3 4RF |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Alan Michael Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 King George Square Richmond Surrey TW10 6LF |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Yoshihisa Umino |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 May 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 1997) |
| Role | Businessman |
| Correspondence Address | 29 Burghley House Somerset Road Wimbledon London SW19 5JB |
Location
| Registered Address | Beacon House 26-28 Worple Road Wimbledon London SW19 4EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2003 | Application for striking-off (1 page) |
| 27 May 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 18 October 2002 | Return made up to 14/08/02; full list of members (5 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 3 July 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 26 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 19 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 4 September 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 6 January 1997 | Secretary's particulars changed (1 page) |
| 19 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |