Queens Drive Acton
London
W3 0HZ
Director Name | Fujio Seyama |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 September 2000(6 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 20 Blair Court 2 Boundary Road London NW8 6NT |
Director Name | Hideki Tsuchida |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 September 2000(6 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 10 Miranda Court Queens Drive Acton London W3 0HZ |
Director Name | Toru Saito |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 January 2001(7 years, 2 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Managing Director |
Correspondence Address | Ebisu Minami 2-26-1-208 Shibuya Ku Tokyo Foreign |
Director Name | Katsuhiro Yamasaki |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 1997) |
Role | Company Director |
Correspondence Address | Flat 9 Parkwood 22 St Edmunds Terrace St Johns Wood London NW8 7QQ |
Director Name | Manabu Yamaguchi |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 60 The Crescent Belmont Sutton Surrey SM2 6BN |
Director Name | Koji Ueyama |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | Leyton Holt Peover Lane Chelford Macclesfield Cheshire SK11 9AL |
Director Name | Toshio Kikuma |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 June 1997) |
Role | Company Director |
Correspondence Address | 1564 59 Minamidaira Hira Shi Tokyo 191 |
Director Name | Masaaki Ichiyanagi |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 4 Westwood St Margarets Road Altrincham Cheshire WA14 2AP |
Director Name | Takashi Ito |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | Flat 55 20 Abbey Road St Johns Wood London NW8 9BJ |
Secretary Name | Manabu Yamaguchi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 60 The Crescent Belmont Sutton Surrey SM2 6BN |
Director Name | Yoshikata Miyakita |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2001) |
Role | Managing Director |
Correspondence Address | 6 The Beeches Heald Road Bowdon Altrincham Cheshire WA14 2HZ |
Director Name | Yoshiki Kusumoto |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 27 June 1997) |
Role | Business Executive |
Correspondence Address | 68 West Hill Wembley Park Wembley Middlesex HA9 9RS |
Director Name | Hiroshi Kimura |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 June 1997) |
Role | Business Executive |
Correspondence Address | 5-19-2-203 Kitashinagawa Shinagawa-Ku Tokyo 141-0001 Japan Foreign |
Director Name | Tomoji Hashimoto |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 April 1998) |
Role | Business Executive |
Correspondence Address | 40 Bodley Road New Malden Surrey KT3 5QE |
Director Name | Tetsuo Nishihara |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 August 1999) |
Role | Business Executive |
Correspondence Address | 26 Alwyne Road Wimbledon London SW19 7AB |
Director Name | Shunichi Otsuji |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 October 2000) |
Role | Managing Director |
Correspondence Address | 21 Monks Drive Acton London W3 0EG |
Secretary Name | Yoshiki Kusumoto |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 27 June 1997) |
Role | Business Executive |
Correspondence Address | 68 West Hill Wembley Park Wembley Middlesex HA9 9RS |
Director Name | Akira Nakamoto |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 June 1997(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | 53 Princes Gardens Acton London W3 0LP |
Director Name | Mr Eiji Itoh |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 June 1997(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | House 3 Peony Court 13a-15 Palk Walk London SW10 0AJ |
Director Name | Seiji Osa |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Japenese |
Status | Resigned |
Appointed | 28 April 1998(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 24 Eastfields Road Acton London W3 0AD |
Director Name | Kazuo Terada |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1998(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | Motoazabu 2-3-35-304 Minato Ku Tokyo Foreign |
Director Name | Kazuhito Yamashita |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Japenese |
Status | Resigned |
Appointed | 02 August 1999(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | Shibuya 1-3-3-203 Shibuya Ku Tokyo Foreign |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1993(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 January 1994) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1993(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 January 1994) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1993(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 January 1994) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 1993(3 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 January 1994) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £69,609,000 |
Gross Profit | £23,081,000 |
Net Worth | £23,502,000 |
Current Liabilities | £4,309,000 |
Latest Accounts | 31 December 2000 (23 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 December 2002 | Dissolved (1 page) |
---|---|
18 September 2002 | Liquidators statement of receipts and payments (5 pages) |
10 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 July 2002 | Liquidators statement of receipts and payments (9 pages) |
10 July 2001 | Registered office changed on 10/07/01 from: east wing 3RD floor 3 shortlands hammersmith international centre london W6 8EQ (1 page) |
9 July 2001 | Resolutions
|
9 July 2001 | Appointment of a voluntary liquidator (1 page) |
9 July 2001 | Declaration of solvency (3 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
23 April 2001 | Full accounts made up to 31 December 2000 (18 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
1 November 2000 | Return made up to 24/10/00; full list of members
|
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Director resigned (1 page) |
21 July 2000 | Director's particulars changed (1 page) |
21 July 2000 | Director's particulars changed (1 page) |
10 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
18 May 2000 | Director resigned (1 page) |
27 October 1999 | Return made up to 02/11/99; full list of members (8 pages) |
20 August 1999 | New director appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
7 July 1999 | Full accounts made up to 31 December 1998 (19 pages) |
9 February 1999 | Director resigned (1 page) |
27 October 1998 | Return made up to 02/11/98; full list of members (8 pages) |
9 September 1998 | Director's particulars changed (1 page) |
29 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
29 April 1998 | Ad 08/04/98--------- premium £ si 85000@1=85000 £ ic 200000/285000 (2 pages) |
27 October 1997 | Return made up to 02/11/97; no change of members
|
27 August 1997 | Director's particulars changed (1 page) |
27 August 1997 | Director's particulars changed (1 page) |
9 July 1997 | New secretary appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
28 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
12 November 1996 | Return made up to 02/11/96; no change of members
|
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
25 July 1996 | Director resigned (1 page) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New secretary appointed;new director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | Resolutions
|
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | Memorandum and Articles of Association (46 pages) |
10 November 1995 | Return made up to 02/11/95; full list of members (16 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |