Company NameCRI Japanese Smaller Companies Trust Limited
Company StatusDissolved
Company Number03020790
CategoryPrivate Limited Company
Incorporation Date7 February 1995(25 years, 12 months ago)
Dissolution Date30 April 1996 (24 years, 9 months ago)
Previous NameCRI Japanese Smaller Companies Plc

Directors

Director NameTerence Gordon Arthur
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleProfessional Non Executive Dir
Correspondence Address23 St Marys Street
Stamford
Lincs
PE9 2DG
Director NameMr Henry Merton Henderson
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressWest Woodhay House
Newbury
Berkshire
RG20 0BS
Director NameMr Angus William Matheson
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Arkleston Road
Paisley
Renfrewshire
PA1 3TF
Scotland
Director NameJennifer Rosalind Paterson
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleCompany Director
Correspondence AddressThe Threshing Barn Benington Road
Aston
Stevenage
Hertfordshire
SG2 7EA
Director NameMr Andrew Reeve Waldron Smithers
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleChairman Of Economics Consulta
Country of ResidenceEngland
Correspondence Address55 Melbury Court
London
W8 6NJ
Secretary NameCarl John Read
NationalityBritish
StatusClosed
Appointed22 February 1995(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleSecretary
Correspondence Address10 Beechwood Crescent
Bexleyheath
Kent
DA7 4EL
Director NameCharles Edward Alexander
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleSolicitor
Correspondence Address46 Randolph Avenue
London
W9 1BE
Director NameGeorge Patrick Balfour
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Lansdowne Crescent
London
W11 2NH
Secretary NameCharles Edward Alexander
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleSolicitor
Correspondence Address46 Randolph Avenue
London
W9 1BE

Location

Registered Address12 Tokenhouse Yard
London
EC2R 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
27 November 1995Application for striking-off (1 page)
10 November 1995Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 1995Re-registration of Memorandum and Articles (26 pages)
10 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 November 1995Application for reregistration from PLC to private (1 page)
7 March 1995New director appointed (4 pages)
7 March 1995New director appointed (6 pages)