| Company Name | Jalco Europe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102068 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1995(28 years, 7 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Wavemile Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mrs Elizabeth Pitwon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 May 2001) |
| Role | Secretary |
| Correspondence Address | Hedgeley House 9 Mill Hedge Close Cobham Surrey KT11 3BE |
| Director Name | Kazuo Hazekawa |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 May 2001) |
| Role | Administration |
| Correspondence Address | 4-9-56 Nishihashimoto Sagamihara Japan |
| Director Name | Yasuko Yamakawa |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 May 2001) |
| Role | Administration |
| Correspondence Address | 5-30-4 Higashiyukigaya Ota-Ku Tokyo Foreign |
| Director Name | Mr Rainer Joachim Pitwon |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Hedgeley House 9 Mill Hedge Close Cobham Surrey KT11 3BE |
| Director Name | Tadanobu Osaka |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 16-2 5 Higashi Yukigaya Ohtaku Tokyo 145 Japan |
| Director Name | Hiroji Yamakawa |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 November 1995(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1997) |
| Role | Japan |
| Correspondence Address | 22-14 4 Higashi Yukigaya Ohtaku Tokyo 145 Japan |
| Director Name | Takenori Saegusa |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 January 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 October 1998) |
| Role | Sales Operations |
| Correspondence Address | 2a Cleeve Road Cleeve Road Leatherhead Surrey KT22 7NN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Airde Accountancy 19 Abbey Road Chertsey Surrey KT16 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 14 December 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 28 October 1999 | Return made up to 14/09/99; full list of members
|
| 5 October 1998 | Registered office changed on 05/10/98 from: 2A cleeve court cleeve road leatherhead surrey KT22 7NN (1 page) |
| 1 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 28 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Return made up to 14/09/97; no change of members
|
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 January 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | New director appointed (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Company name changed wavemile LIMITED\certificate issued on 17/11/95 (4 pages) |
| 13 November 1995 | £ nc 100/100000 08/11/95 (1 page) |
| 13 November 1995 | Resolutions
|
| 14 September 1995 | Incorporation (18 pages) |