Mitaka-Shi
Tokyo 181-0015
Foreign
Secretary Name | Hatsuo Murano |
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Nationality | Japanese |
Status | Current |
Appointed | 20 March 2004(8 years, 2 months after company formation) |
Appointment Duration | 20 years |
Role | Company Employee Fujitsu Ltd |
Correspondence Address | 11-5 Osawa 5-Chome Mitaka-Shi Tokyo 181-0015 Foreign |
Director Name | Akinobu Miyamoto |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 07 September 2004(8 years, 8 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Employee Fujitsu Ltd |
Correspondence Address | 3-33-205 Kamiimaizumi 2-Chome Ebina-Shi Kanagawa 243-0431 Japan |
Director Name | Poh Lim Lai |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Frietuna 167 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD |
Director Name | Mitsuhiro Ebihara |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 July 1997) |
Role | Company Director |
Correspondence Address | 105, 3-18-2 Noge Setagaya-Ku Tokyo 158 Japan |
Director Name | Yoshihiro Kosaka |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 07 September 2004) |
Role | Managing Director |
Correspondence Address | 1004-4 Nogaya-Machi Machida-Shi Tokyo 195-0053 Foreign |
Director Name | Dr Keiichiro Uchida |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | 2-31-28 Hino-Chuo Konan-Ku Yokohama-Shi Kanagawa-Ken 2340053 |
Secretary Name | Yuichi Kurita |
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Nationality | Japanese |
Status | Resigned |
Appointed | 13 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 April 1997) |
Role | Company Director |
Correspondence Address | 22 Harrow Fields Gardens Harrow Middlesex HA1 3SN |
Secretary Name | Dr Keiichiro Uchida |
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Nationality | Japanese |
Status | Resigned |
Appointed | 04 April 1997(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 September 1998) |
Role | Managing Director |
Correspondence Address | 2-31-28 Hino-Chuo Konan-Ku Yokohama-Shi Kanagawa-Ken 2340053 |
Director Name | Yasumasa Tomisawa |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 July 1997(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 February 2003) |
Role | Company Director |
Correspondence Address | 31 Darling House 35 Clevedon Road East Twickenham Middlesex TW1 2TU |
Secretary Name | Yoshihiro Kosaka |
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Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 1998(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 March 2004) |
Role | Managing Director |
Correspondence Address | 1004-4 Nogaya-Machi Machida-Shi Tokyo 195-0053 Foreign |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
3 April 2006 | Dissolved (1 page) |
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3 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 April 2005 | Appointment of a voluntary liquidator (3 pages) |
13 April 2005 | Registered office changed on 13/04/05 from: hayes park central hayes end road hayes middlesex UB4 8FE (1 page) |
12 April 2005 | Resolutions
|
12 April 2005 | Declaration of solvency (3 pages) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | New secretary appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
3 April 2004 | Full accounts made up to 31 March 2002 (17 pages) |
19 December 2003 | Return made up to 28/11/03; full list of members
|
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
16 July 2002 | Director resigned (1 page) |
26 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
10 December 2001 | Return made up to 28/11/01; full list of members
|
15 August 2001 | Registered office changed on 15/08/01 from: 2 longwalk road stockley park uxbridge middlesex UB11 1AB (1 page) |
27 December 2000 | Full accounts made up to 31 March 2000 (18 pages) |
14 December 2000 | Return made up to 08/12/00; full list of members
|
24 December 1999 | Return made up to 17/12/99; full list of members
|
13 December 1999 | Full accounts made up to 31 March 1999 (18 pages) |
19 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Director's particulars changed (1 page) |
5 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
5 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 1998 | Return made up to 29/12/97; full list of members
|
12 October 1997 | Director resigned (1 page) |
12 October 1997 | New director appointed (2 pages) |
12 October 1997 | Full accounts made up to 31 March 1997 (16 pages) |
8 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | Secretary resigned (1 page) |
27 April 1997 | Ad 02/12/96--------- £ si 600000@1 (2 pages) |
7 April 1997 | Return made up to 29/12/96; full list of members
|
28 August 1996 | Accounting reference date notified as 31/03 (1 page) |
4 August 1996 | Ad 28/06/96--------- £ si 1000000@1=1000000 £ ic 400000/1400000 (2 pages) |
12 April 1996 | Ad 25/03/96--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
27 March 1996 | Memorandum and Articles of Association (9 pages) |
21 March 1996 | Secretary resigned (2 pages) |
21 March 1996 | New secretary appointed (1 page) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Director resigned (1 page) |
12 March 1996 | Registered office changed on 12/03/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
11 March 1996 | Resolutions
|
11 March 1996 | £ nc 1000/4000000 13/02/96 (1 page) |
11 March 1996 | Resolutions
|
11 March 1996 | Resolutions
|
11 March 1996 | Resolutions
|
16 February 1996 | Company name changed nadderline LIMITED\certificate issued on 16/02/96 (2 pages) |
29 December 1995 | Incorporation (48 pages) |