Company NameFujisawa Limited
Company StatusDissolved
Company Number02805534
CategoryPrivate Limited Company
Incorporation Date31 March 1993(31 years ago)
Dissolution Date21 February 2010 (14 years, 1 month ago)
Previous NameIntercede 1018 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameRobert Harvey Turnbull
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2005(12 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 21 February 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Secretary NameRobert Harvey Turnbull
NationalityBritish
StatusClosed
Appointed22 September 2005(12 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 21 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameAmit Makwana
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2007(14 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 21 February 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 Gunter Grove
London
SW10 0UN
Director NameBarbara Reeves
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
24 Bracknell Gardens
London
NW3 7ED
Director NameNoboru Maeda
Date of BirthJune 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed07 October 1993(6 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1995)
RoleChemist
Correspondence AddressWilbrechtstrasse 58a
Munchen 81477
Germany
Director NameWolfgang Georg Tinhot
Date of BirthOctober 1942 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed07 October 1993(6 months, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 01 March 1998)
RoleChemist
Correspondence AddressLudwig-Krafft-Strasse 5
Munchen 81371
Germany
Secretary NameNoboru Maeda
NationalityJapanese
StatusResigned
Appointed07 October 1993(6 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 1995)
RoleChemist
Correspondence AddressWilbrechtstrasse 58a
Munchen 81477
Germany
Director NameShuji Inoue
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed18 September 1995(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1998)
RoleBusinessman
Correspondence AddressStollbergstrasse 2-4
Munich
80539
Secretary NameShuji Inoue
NationalityJapanese
StatusResigned
Appointed18 September 1995(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1998)
RoleBusinessman
Correspondence AddressStollbergstrasse 2-4
Munich
80539
Director NameMasafumi Nogimori
Date of BirthDecember 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1998(4 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 July 2001)
RoleManaging Director
Correspondence AddressWidenmayestr 35
Munchen
D 80538
Germany
Secretary NameStephan Bonnelycke
NationalityBritish
StatusResigned
Appointed01 August 1998(5 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 March 1999)
RoleCompany Director
Correspondence AddressPappenheimstrasse 3
Munich
80335
Secretary NameYasuhiro Yotsumoto
NationalityJapanese
StatusResigned
Appointed22 March 1999(5 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 07 December 2005)
RoleCompany Director
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameMakoto Nishimura
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed07 July 2001(8 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2004)
RoleMicro Biologist
Correspondence AddressKreuzstrasse 4
80331
Munich
Foreign
Director NameMasao Yoshida
Date of BirthMarch 1954 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2004(11 years after company formation)
Appointment Duration1 year, 8 months (resigned 07 December 2005)
RoleBusinessman
Country of ResidenceJapan
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameDudley Henry Ferguson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2005(12 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2007)
RoleCompany Director
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1993(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2010Final Gazette dissolved following liquidation (1 page)
21 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2009Return made up to 23/02/09; full list of members (6 pages)
31 March 2009Return made up to 23/02/09; full list of members (6 pages)
21 March 2009Registered office changed on 21/03/2009 from lovett house lovett road staines middlesex TW18 3AZ (1 page)
21 March 2009Registered office changed on 21/03/2009 from lovett house lovett road staines middlesex TW18 3AZ (1 page)
11 March 2009Declaration of solvency (3 pages)
11 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 March 2009Appointment of a voluntary liquidator (1 page)
11 March 2009Appointment of a voluntary liquidator (1 page)
11 March 2009Declaration of solvency (3 pages)
11 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-19
(1 page)
16 January 2009Full accounts made up to 31 March 2008 (12 pages)
16 January 2009Full accounts made up to 31 March 2008 (12 pages)
13 March 2008Return made up to 23/02/08; full list of members (5 pages)
13 March 2008Return made up to 23/02/08; full list of members (5 pages)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
1 October 2007Full accounts made up to 31 March 2007 (13 pages)
1 October 2007Full accounts made up to 31 March 2007 (13 pages)
7 March 2007Return made up to 23/02/07; full list of members (7 pages)
7 March 2007Return made up to 23/02/07; full list of members (7 pages)
2 November 2006Full accounts made up to 31 March 2006 (15 pages)
2 November 2006Full accounts made up to 31 March 2006 (15 pages)
2 May 2006Return made up to 31/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 May 2006Return made up to 31/03/06; full list of members (7 pages)
17 February 2006Secretary resigned (1 page)
17 February 2006Secretary resigned (1 page)
31 January 2006Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006New director appointed (1 page)
26 January 2006New secretary appointed;new director appointed (1 page)
26 January 2006New director appointed (1 page)
26 January 2006New secretary appointed;new director appointed (1 page)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Secretary's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director's particulars changed (1 page)
13 December 2005Full accounts made up to 31 March 2005 (13 pages)
13 December 2005Full accounts made up to 31 March 2005 (13 pages)
18 August 2005Registered office changed on 18/08/05 from: fujisawa house 62 london road staines TW18 4HN (1 page)
18 August 2005Registered office changed on 18/08/05 from: fujisawa house 62 london road staines TW18 4HN (1 page)
18 July 2005Location of register of members (1 page)
18 July 2005Location of register of members (1 page)
8 July 2005Return made up to 31/03/05; full list of members (5 pages)
8 July 2005Return made up to 31/03/05; full list of members (5 pages)
31 May 2005Location of register of members (1 page)
31 May 2005Location of register of members (1 page)
18 October 2004Full accounts made up to 31 March 2004 (13 pages)
18 October 2004Full accounts made up to 31 March 2004 (13 pages)
3 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
5 May 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 May 2004Return made up to 31/03/04; full list of members (6 pages)
19 July 2003Full accounts made up to 31 March 2003 (13 pages)
19 July 2003Full accounts made up to 31 March 2003 (13 pages)
2 April 2003Return made up to 31/03/03; full list of members (5 pages)
2 April 2003Return made up to 31/03/03; full list of members (5 pages)
26 March 2003Auditor's resignation (1 page)
26 March 2003Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 March 2003Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 March 2003Auditor's resignation (1 page)
16 September 2002Registered office changed on 16/09/02 from: 1ST floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
16 September 2002Registered office changed on 16/09/02 from: 1ST floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
30 July 2002Return made up to 31/03/02; full list of members (5 pages)
30 July 2002Return made up to 31/03/02; full list of members (5 pages)
27 June 2002Full accounts made up to 31 December 2001 (12 pages)
27 June 2002Full accounts made up to 31 December 2001 (12 pages)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001Director resigned (1 page)
27 September 2001Full accounts made up to 31 December 2000 (12 pages)
27 September 2001Full accounts made up to 31 December 2000 (12 pages)
11 April 2001Registered office changed on 11/04/01 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
11 April 2001Registered office changed on 11/04/01 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
6 April 2001Return made up to 31/03/01; full list of members (5 pages)
6 April 2001Return made up to 31/03/01; full list of members (5 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
8 May 2000Return made up to 31/03/00; full list of members (5 pages)
8 May 2000Return made up to 31/03/00; full list of members (5 pages)
18 October 1999Full accounts made up to 31 December 1998 (12 pages)
18 October 1999Full accounts made up to 31 December 1998 (12 pages)
25 May 1999Return made up to 31/03/99; full list of members (5 pages)
25 May 1999Return made up to 31/03/99; full list of members (5 pages)
27 April 1999Secretary resigned (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Director's particulars changed (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Director's particulars changed (1 page)
27 April 1999Secretary resigned (1 page)
16 September 1998Auditor's resignation (1 page)
16 September 1998Auditor's resignation (1 page)
19 August 1998Secretary resigned (1 page)
19 August 1998New secretary appointed (2 pages)
19 August 1998Secretary resigned (1 page)
19 August 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
19 August 1998New secretary appointed (2 pages)
24 July 1998Full accounts made up to 31 December 1997 (11 pages)
24 July 1998Full accounts made up to 31 December 1997 (11 pages)
24 June 1998Return made up to 31/03/98; full list of members (5 pages)
24 June 1998Return made up to 31/03/98; full list of members (5 pages)
16 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
7 October 1997Full accounts made up to 31 December 1996 (12 pages)
7 October 1997Full accounts made up to 31 December 1996 (12 pages)
3 June 1997Ad 23/05/97--------- £ si 1000000@1=1000000 £ ic 2700000/3700000 (2 pages)
3 June 1997Ad 23/05/97--------- £ si 1000000@1=1000000 £ ic 2700000/3700000 (2 pages)
8 April 1997Return made up to 31/03/97; full list of members (5 pages)
8 April 1997Return made up to 31/03/97; full list of members (5 pages)
1 August 1996Full accounts made up to 31 December 1995 (13 pages)
1 August 1996Full accounts made up to 31 December 1995 (13 pages)
19 June 1996Return made up to 31/03/96; full list of members (5 pages)
19 June 1996Return made up to 31/03/96; full list of members (5 pages)
13 June 1996Secretary's particulars changed;director's particulars changed (2 pages)
13 June 1996Secretary resigned;director resigned (1 page)
13 June 1996Secretary resigned;director resigned (1 page)
13 June 1996Secretary's particulars changed;director's particulars changed (2 pages)
5 June 1996Particulars of contract relating to shares (4 pages)
5 June 1996Ad 28/05/96--------- £ si 2300000@1=2300000 £ ic 400000/2700000 (2 pages)
5 June 1996£ nc 1000000/10000000 28/05/96 (1 page)
5 June 1996Particulars of contract relating to shares (4 pages)
5 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 June 1996£ nc 1000000/10000000 28/05/96 (1 page)
5 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 June 1996Ad 28/05/96--------- £ si 2300000@1=2300000 £ ic 400000/2700000 (2 pages)
8 February 1996Registered office changed on 08/02/96 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
8 February 1996Registered office changed on 08/02/96 from: 8TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
19 October 1995Secretary resigned;director resigned (1 page)
19 October 1995Secretary resigned;director resigned (2 pages)
19 October 1995New secretary appointed;new director appointed (2 pages)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 April 1995Full accounts made up to 31 December 1994 (14 pages)
24 April 1995Full accounts made up to 31 December 1994 (14 pages)
5 April 1995Return made up to 31/03/95; full list of members (10 pages)
5 April 1995Return made up to 31/03/95; full list of members (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
18 August 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 August 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 October 1993Memorandum and Articles of Association (20 pages)