Katsushika-Ku
Tokyo 125-0061
Foreign
Director Name | Jonathan Edward Rose |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2006(9 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 08 July 2010) |
Role | Managing Director |
Correspondence Address | 7 Worcester Gardens Cottam Preston Lancashire PR4 0NQ |
Director Name | Nikko Europe Bv (Corporation) |
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Status | Closed |
Appointed | 01 November 1996(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 8 months (closed 08 July 2010) |
Correspondence Address | Moskes Baan 8 4823 Ah Breda The Netherlands Foreign |
Director Name | Derek Charles Panteny |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 October 2004) |
Role | Company Director |
Correspondence Address | Rose Cottage Doles Lane Bradwell Great Yarmouth Norfolk NR31 9DZ |
Secretary Name | Chris Moerkerken |
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Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 1996(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 October 1997) |
Role | Secretary |
Correspondence Address | Tanzanietdijk 5 Roosendaal 4706 7g |
Secretary Name | Stephen William Mussett |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(1 year after company formation) |
Appointment Duration | 9 years (resigned 07 November 2006) |
Role | Company Director |
Correspondence Address | 19 Marschefield Stotfold Hitchin Hertfordshire SG5 4EF |
Director Name | Motoharu Ban |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 August 2003(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 2006) |
Role | Chief Executive Officer |
Correspondence Address | 1-66-3 Kitasenzoku Ohta-Ku Tokyo 145-0062 Foreign |
Director Name | Kenichi Hattori |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 August 2003(6 years, 11 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 23 December 2003) |
Role | Chief Operating Officer |
Correspondence Address | 1-32-16-602 Yanaka Adachi-Ku Tokyo 120-0006 Foreign |
Director Name | Philip George Alexander Skelland |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(6 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2005) |
Role | Toys |
Correspondence Address | 17 Mollison Close Woodley Berkshire RG5 4XG |
Director Name | Stephen William Mussett |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 2006) |
Role | Financial Director |
Correspondence Address | 19 Marschefield Stotfold Hitchin Hertfordshire SG5 4EF |
Director Name | Derek Charles Panteny |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(9 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2007) |
Role | Chief Executive |
Correspondence Address | Rose Cottage Doles Lane Bradwell Great Yarmouth Norfolk NR31 9DZ |
Secretary Name | Mr Gary Kevin Prince |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(10 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 19 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 151 Grove Road Harpenden Hertfordshire AL5 1SY |
Director Name | BART Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Secretary Name | BART Management Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2010 | Final Gazette dissolved following liquidation (1 page) |
8 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 February 2010 | Liquidators' statement of receipts and payments to 16 February 2010 (5 pages) |
23 February 2010 | Liquidators statement of receipts and payments to 16 February 2010 (5 pages) |
11 September 2009 | Liquidators' statement of receipts and payments to 16 August 2009 (5 pages) |
11 September 2009 | Liquidators statement of receipts and payments to 16 August 2009 (5 pages) |
13 March 2009 | Liquidators statement of receipts and payments to 16 February 2009 (5 pages) |
13 March 2009 | Liquidators' statement of receipts and payments to 16 February 2009 (5 pages) |
17 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
17 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
17 February 2008 | Administrator's progress report (11 pages) |
17 February 2008 | Administrator's progress report (11 pages) |
16 October 2007 | Statement of affairs (6 pages) |
16 October 2007 | Statement of affairs (6 pages) |
18 September 2007 | Statement of administrator's proposal (12 pages) |
18 September 2007 | Statement of administrator's proposal (12 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Secretary resigned (1 page) |
28 July 2007 | Registered office changed on 28/07/07 from: unit a bessemer park bessemer road welwyn garden city hertfordshire AL7 1HJ (1 page) |
28 July 2007 | Registered office changed on 28/07/07 from: unit a bessemer park bessemer road welwyn garden city hertfordshire AL7 1HJ (1 page) |
27 July 2007 | Appointment of an administrator (1 page) |
27 July 2007 | Appointment of an administrator (1 page) |
13 June 2007 | Particulars of mortgage/charge (3 pages) |
13 June 2007 | Particulars of mortgage/charge (3 pages) |
13 June 2007 | Particulars of mortgage/charge (3 pages) |
13 June 2007 | Particulars of mortgage/charge (3 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
23 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
23 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New secretary appointed (2 pages) |
16 November 2006 | Secretary resigned;director resigned (1 page) |
16 November 2006 | Secretary resigned;director resigned (1 page) |
11 November 2006 | Secretary resigned;director resigned (1 page) |
11 November 2006 | Secretary resigned;director resigned (1 page) |
17 October 2006 | Return made up to 23/09/06; full list of members (8 pages) |
17 October 2006 | Return made up to 23/09/06; full list of members (8 pages) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | New director appointed (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Notice of resolution removing auditor (1 page) |
3 May 2006 | Notice of resolution removing auditor (1 page) |
6 February 2006 | Full accounts made up to 31 March 2005 (18 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (18 pages) |
13 October 2005 | Return made up to 23/09/05; full list of members (8 pages) |
13 October 2005 | Return made up to 23/09/05; full list of members (8 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 May 2005 | Resolutions
|
9 May 2005 | Resolutions
|
22 February 2005 | Auditor's resignation (1 page) |
22 February 2005 | Auditor's resignation (1 page) |
22 October 2004 | Return made up to 23/09/04; full list of members
|
22 October 2004 | Return made up to 23/09/04; full list of members (8 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
20 September 2004 | Full accounts made up to 31 March 2004 (17 pages) |
20 September 2004 | Full accounts made up to 31 March 2004 (17 pages) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | New director appointed (2 pages) |
11 March 2004 | Particulars of mortgage/charge (3 pages) |
11 March 2004 | Particulars of mortgage/charge (3 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
11 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
11 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 7 little mundells welwyn garden city hertfordshire AL7 1EW (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 7 little mundells welwyn garden city hertfordshire AL7 1EW (1 page) |
17 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
11 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
15 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
15 October 2002 | Return made up to 23/09/02; full list of members
|
17 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
17 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
12 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
12 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
29 May 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
29 May 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
24 October 2000 | Return made up to 23/09/00; full list of members
|
24 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
22 April 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
22 April 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
20 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
20 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 January 1999 | Registered office changed on 27/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page) |
27 January 1999 | Registered office changed on 27/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page) |
22 December 1998 | Return made up to 23/09/98; full list of members (6 pages) |
22 December 1998 | Return made up to 23/09/98; full list of members
|
10 November 1998 | Nc inc already adjusted 30/10/98 (1 page) |
10 November 1998 | Nc inc already adjusted 30/10/98 (1 page) |
10 November 1998 | Resolutions
|
10 November 1998 | Resolutions
|
22 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 August 1998 | Secretary's particulars changed (1 page) |
14 August 1998 | Director's particulars changed (1 page) |
14 August 1998 | Secretary's particulars changed (1 page) |
14 August 1998 | Director's particulars changed (1 page) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
21 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
21 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
23 June 1997 | Particulars of mortgage/charge (3 pages) |
23 June 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Secretary resigned (1 page) |
23 October 1996 | Company name changed mutanderis (260) LIMITED\certificate issued on 24/10/96 (2 pages) |
23 October 1996 | Company name changed mutanderis (260) LIMITED\certificate issued on 24/10/96 (2 pages) |
23 September 1996 | Incorporation (24 pages) |
23 September 1996 | Incorporation (24 pages) |