Austin Friars House Limited

Company Name	Austin Friars House Limited
Company Status	Dissolved
Company Number	02759866
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hiroshi Wakabayashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 January 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	107 Delamere Road Ealing London W5 3JP

Director Name	Masahito Namura
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	19 January 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Manager
Correspondence Address	44 Ormond House Medway Street London SW1 2TB

Secretary Name	Masahito Namura
Nationality	Japanese
Status	Closed
Appointed	21 January 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	44 Ormond House Medway Street London SW1 2TB

Director Name	Takashi Ogata
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 February 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	21a Hendon Avenue London N3 1UJ

Director Name	Kenzo Sato
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 February 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2000)
Role	General Manager
Correspondence Address	201, 1-20, Sakura 2-Chome, Setagaya-Ku Tokyo 156 Foreign Japan

Director Name	Mr Ronald George Paterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Orlando Road London SW4 0LE

Director Name	Mr Antony Howard Thomlinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Portland Road London W11 4LH

Director Name	Jayne Caroline Elkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 October 1993)
Role	Solicitor
Correspondence Address	4 John Carpenter Street London Ec4y Onh

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Director Name	Mr Duncan John Tuson MacDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Director Name	Kimitake Nakagawa
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Director Name	Shinichi Ueda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1997)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2-33-18 Tsukushino Machida City Tokyo 194

Secretary Name	Mr Duncan John Tuson MacDonald
Nationality	British
Status	Resigned
Appointed	16 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 March 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr Philip James Wakeling
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Secretary Name	Kimitake Nakagawa
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1998)
Role	Company Director
Correspondence Address	19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	4 John Carpenter Street London Ec4y Onh

Location

Registered Address	Itochu Europe Plc 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
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

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
7 December 1999	Voluntary strike-off action has been suspended (1 page)
9 November 1999	First Gazette notice for voluntary strike-off (1 page)
6 July 1999	Voluntary strike-off action has been suspended (1 page)
1 June 1999	Application for striking-off (1 page)
2 March 1999	Full accounts made up to 31 December 1998 (12 pages)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Return made up to 02/01/99; full list of members (7 pages)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1998	Full accounts made up to 31 December 1997 (11 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (3 pages)
12 January 1998	Return made up to 02/01/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Auditor's resignation (1 page)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 31/05/97; full list of members (6 pages)
2 July 1997	Registered office changed on 02/07/97 from: 76 shoe lane london EC4A 3JB (1 page)
4 February 1997	Location of register of members (non legible) (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
27 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 December 1996	Registered office changed on 27/12/96 from: royal exchange london EC3V 3LS (1 page)
2 December 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 31/05/96; full list of members (7 pages)
18 March 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 September 1995	Director resigned (4 pages)

Austin Friars House Limited

Business Activity

Directors

Location

Accounts

Filing History

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