Hinchley Wood
Surrey
KT10 0DE
Director Name | Mr Mitsutoshi Nakamoto |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 20 October 2005(10 years, 12 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 15 August 2006) |
Role | Company Director |
Correspondence Address | 8 Glenalmond House Manorfields London SW15 3LP |
Director Name | Takaharu Tannai |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Role | General Manager |
Correspondence Address | 4 Whiteledges Ealing London W13 8JB |
Secretary Name | Christopher Michael Bond |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Halford Road Richmond Surrey TW10 6AN |
Director Name | Yuichi Nomura |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 September 2003) |
Role | General Manager |
Correspondence Address | 14 Haverley Court 85-87 Worple Road Wimbledon London SW19 4JH |
Director Name | Shuichi Yoshida |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 20 October 2005) |
Role | Manager |
Correspondence Address | 18 Nylands Avenue Richmond Surrey TW9 4HH |
Registered Address | 35 Vine Street London EC3N 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2006 | Application for striking-off (1 page) |
5 January 2006 | Return made up to 25/10/05; full list of members (6 pages) |
2 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | Director resigned (1 page) |
27 April 2005 | Secretary resigned (1 page) |
4 November 2004 | Return made up to 25/10/04; full list of members
|
14 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
17 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
15 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
15 October 2003 | Director resigned (1 page) |
14 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
16 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
6 November 2001 | Return made up to 25/10/01; full list of members
|
28 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
6 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
22 September 2000 | Accounts made up to 31 December 1999 (1 page) |
8 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: 41 vine street london EC3N 2AA (1 page) |
13 October 1999 | Accounts made up to 31 December 1998 (1 page) |
16 November 1998 | Return made up to 25/10/98; full list of members (7 pages) |
19 October 1998 | Accounts made up to 31 December 1997 (1 page) |
11 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
27 October 1997 | Accounts made up to 31 December 1996 (1 page) |
16 December 1996 | Return made up to 25/10/96; full list of members (6 pages) |
24 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Director's particulars changed (1 page) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | Director's particulars changed (1 page) |
1 May 1996 | New director appointed (1 page) |
1 May 1996 | Director resigned (2 pages) |
1 May 1996 | Accounts made up to 31 December 1995 (1 page) |
13 March 1996 | Return made up to 25/10/95; full list of members (7 pages) |