| Company Name | Austin Friars House Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302227 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
| Previous Name | Castlelark Limited |
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 | Hiroshi Wakabayashi |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 107 Delamere Road London W5 3JP |
| Director Name | Masahito Namura |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 19 January 1998(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 November 1999) |
| Role | Manager |
| Correspondence Address | 44 Ormond House Medway Street London SW1 2TB |
| Secretary Name | Masahito Namura |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 21 January 1998(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 44 Ormond House Medway Street London SW1 2TB |
| Director Name | Takashi Ogata |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 02 February 1998(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 21a Hendon Avenue London N3 1UJ |
| Director Name | Kenzo Sato |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 02 February 1998(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 November 1999) |
| Role | General Manager |
| Correspondence Address | 201, 1-20, Sakura 2-Chome, Setagaya-Ku Tokyo 156 Foreign Japan |
| Director Name | Kimitake Nakagawa |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 week after company formation) |
| Appointment Duration | 1 year (resigned 02 February 1998) |
| Role | Company Director |
| Correspondence Address | 19 Wonford Close Kingston Upon Thames Surrey KT2 7XA |
| Secretary Name | Kimitake Nakagawa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | 19 Wonford Close Kingston Upon Thames Surrey KT2 7XA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | C/O Itochu Europe Plc 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1999 | Application for striking-off (1 page) |
| 8 January 1999 | Return made up to 02/01/99; full list of members (7 pages) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 March 1998 | New director appointed (3 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (3 pages) |
| 26 February 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 6 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 76 shoe lane london EC4A 3JB (1 page) |
| 26 January 1998 | New director appointed (3 pages) |
| 12 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 17 December 1997 | Resolutions
|
| 17 December 1997 | Resolutions
|
| 17 February 1997 | Location of register of members (non legible) (1 page) |
| 17 February 1997 | Ad 28/01/97--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 February 1997 | Director resigned (1 page) |
| 27 January 1997 | Company name changed castlelark LIMITED\certificate issued on 28/01/97 (2 pages) |
| 14 January 1997 | Incorporation (10 pages) |