| Company Name | Hayashibara International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317481 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Previous Name | Burginhall 951 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Tamotsu Hatasawa |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Attorney |
| Correspondence Address | 3-9-9 Tamagawagakuen Machida-Shi Tokyo Foreign |
| Director Name | Ken Hayashibara |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | President |
| Correspondence Address | 4-9-8 Higashi Furumatsu Okayama-Shi Okayama-Ken Foreign |
| Director Name | Yasushi Hayashibara |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 2-6-18 Izushi-Cho Okayama-Shi Okayama-Ken Foreign |
| Director Name | Osamu Matsuda |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 4-15-8 Haraojima Okayama-Shi Okayama-Ken Foreign |
| Secretary Name | Yasushi Hayashibara |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 2-6-18 Izushi-Cho Okayama-Shi Okayama-Ken Foreign |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,908 |
| Cash | £272,018 |
| Current Liabilities | £2,608 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 December 2002 | Dissolved (1 page) |
|---|---|
| 3 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 20 August 2001 | Declaration of solvency (6 pages) |
| 20 August 2001 | Resolutions
|
| 20 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
| 7 March 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 9 August 2000 | Location of register of members (1 page) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 31 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 30 June 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 13 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 20 December 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 24 March 1998 | Return made up to 13/02/98; full list of members (7 pages) |
| 8 September 1997 | Ad 31/07/97--------- £ si 199960@1=199960 £ ic 100/200060 (2 pages) |
| 8 September 1997 | Ad 31/07/97--------- £ si 299940@1=299940 £ ic 200060/500000 (2 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | £ nc 100/500000 08/07/97 (1 page) |
| 7 May 1997 | Resolutions
|
| 14 April 1997 | Ad 08/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1997 | Company name changed burginhall 951 LIMITED\certificate issued on 02/04/97 (2 pages) |
| 13 February 1997 | Incorporation (27 pages) |