Nihon-Europe Management Limited

Company Name	Nihon-Europe Management Limited
Company Status	Dissolved
Company Number	03143675
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Gleed
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(9 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutwood St. Peters Road Hayling Island Hampshire PO11 0RX

Secretary Name	Mrs Jean Mary Gleed
Nationality	British
Status	Closed
Appointed	30 December 2005(9 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	Nutwood St Peters Road Hayling Island Hampshire PO11 0RX

Director Name	Michael Brittain
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Sales And Marketing Consultant
Correspondence Address	31 The Avenue Clevedon North Somerset BS21 7DZ

Secretary Name	Denise Brittain
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 The Avenue Clevedon North Somerset BS21 7DZ

Director Name	Alan Franklin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2005)
Role	Company Director
Correspondence Address	83 Chiltley Way Liphook Hampshire GU30 7HE

Secretary Name	Jean Mary Franklin
Nationality	British
Status	Resigned
Appointed	30 November 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2005)
Role	Company Director
Correspondence Address	83 Chiltley Way Liphook Hampshire GU30 7HE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (1 page)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page)
18 January 2007	Return made up to 14/01/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 February 2006	Return made up to 14/01/06; full list of members (2 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (1 page)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Return made up to 14/01/04; full list of members (6 pages)
12 March 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Return made up to 14/01/03; full list of members (6 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
3 May 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 February 2002	Return made up to 14/01/02; full list of members (6 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page)
15 February 2001	Return made up to 04/01/01; full list of members (6 pages)
4 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
10 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
22 February 2000	Return made up to 04/01/00; full list of members (6 pages)
14 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
6 January 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
2 March 1999	Return made up to 04/01/99; no change of members (4 pages)
15 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
31 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
14 March 1997	Return made up to 04/01/97; full list of members (6 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: new gallery house 6 vigo street london W1X 1AH (1 page)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Accounting reference date notified as 31/03 (1 page)
21 February 1996	Ad 04/01/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 17 city business centre lower road london. SE16 1AA. (1 page)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1996	Â£ nc 10000/1000000 04/01/96 (1 page)
10 January 1996	Memorandum and Articles of Association (13 pages)
4 January 1996	Incorporation (11 pages)

Nihon-Europe Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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