Itochu Warehouse (Europe) Limited

Company Name	Itochu Warehouse (Europe) Limited
Company Status	Dissolved
Company Number	03346204
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mitsuo Kaneta
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Current
Appointed	29 July 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Executive
Correspondence Address	Katahira 3-14-5 Asaoku Kawasaki 215-0023 Kanagawa Japan

Director Name	Sadao Kawamoto
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	29 July 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Executive
Correspondence Address	2-15-8-1003 Kami-Meguro Meguro-Ku Tokyo Foreign

Director Name	Kyoji Matsumoto
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	29 July 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Executive
Correspondence Address	4-15 610 Seishin-Cho 1-Chome Edogawa-Ku Tokyo Foreign

Director Name	Tadashi Momose
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	29 July 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Executive
Correspondence Address	17 Lion Court 12 Shand Street London SE1 2EP

Secretary Name	Tadashi Momose
Nationality	Japanese
Status	Current
Appointed	29 July 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Executive
Correspondence Address	17 Lion Court 12 Shand Street London SE1 2EP

Director Name	Jun Hasegawa
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Executive
Correspondence Address	Danholm Beachcroft Chislehurst Kent BR7 5DB

Director Name	Mr Chitishi Nagamine
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Executive
Correspondence Address	4-11 Kawagushi Higashiogi Yawata-Shi Kyoto-Fu Japanese

Director Name	Shigeo Nishizawa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Executive
Correspondence Address	3-18-6 Yakushidai Moriya-Cho Kita Souma Gun/Ibaragi Japan Foreign

Director Name	Tsuyoshi Takahara
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Executive
Correspondence Address	1204 Miwanoyama Nagareyama City Chiba Japan Foreign

Secretary Name	Richard Anthony Delaval Beresford
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 1 Montgomery Road Chiswick London W4 5LZ

Secretary Name	Jun Hasegawa
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Danholm Beachcroft Chislehurst Kent BR7 5DB

Location

Registered Address	730 PO Box 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2001	Dissolved (1 page)
12 April 2001	Return of final meeting in a members' voluntary winding up (4 pages)
31 January 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2000	Liquidators statement of receipts and payments (5 pages)
22 July 1999	Registered office changed on 22/07/99 from: 76 shoe lane london EC4A 3JB (1 page)
20 July 1999	Declaration of solvency (8 pages)
20 July 1999	Appointment of a voluntary liquidator (1 page)
20 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary resigned (8 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Return made up to 01/04/98; full list of members (6 pages)
15 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Ad 01/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 April 1997	Incorporation (17 pages)

Itochu Warehouse (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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