Croydon
Surrey
CR0 5DG
Secretary Name | Stephen John Douglas Taylor |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2005(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 05 June 2007) |
Role | Accountant |
Correspondence Address | 29 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX |
Director Name | Hiroshi Kubo |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 24 November 2005(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 June 2007) |
Role | Manager |
Correspondence Address | 37a Oakwood Avenue Purley Surrey CR8 1AR |
Director Name | Makoto Sato |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 November 1997(5 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | Tutujigaoka Haim 403 2-13-3 Shibazaki Chofu Shi Tokyo Japan |
Director Name | Kiyomi Machida |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 November 1997(5 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 September 1998) |
Role | Company Director |
Correspondence Address | 1-23-12 Miharadni Nerima-Ku Tokyo Foreign |
Director Name | Kyoji Kamiya |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 November 1997(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS |
Secretary Name | Kyoji Kamiya |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 05 November 1997(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 May 2000) |
Role | Company Director |
Correspondence Address | 3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS |
Director Name | Koichi Usui |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 September 1998(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 May 2004) |
Role | Manager |
Correspondence Address | 5 Harbledown Road Sanderstead Surrey CR2 8RH |
Director Name | Toru Araki |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1999(2 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 June 2000) |
Role | Manager |
Correspondence Address | 4-28-10 Zenpukuji Suginami-Ku Tokyo Japan Foreign |
Director Name | Hideto Asada |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 2000(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2003) |
Role | Manager |
Correspondence Address | 36 Riddlesdown Avenue Purley Surrey CR8 1JJ |
Secretary Name | Koichi Usui |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 2000(2 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 18 May 2004) |
Role | Manager |
Correspondence Address | 5 Harbledown Road Sanderstead Surrey CR2 8RH |
Director Name | Kuniharu Nakamura |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2000(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2003) |
Role | General Manager |
Correspondence Address | 2-5-2-905 Kamiyoga Setagaya-Ku Tokyo 158-0098 Foreign |
Director Name | Masataka Takanishi |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2003(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 November 2005) |
Role | Manager |
Correspondence Address | 4 Boxford Close Selsdon South Croydon CR2 8SY |
Director Name | Toru Ozaki |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 May 2004(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 February 2006) |
Role | Manager |
Correspondence Address | 23a The Chase Coulsdon Surrey CR5 2EJ |
Secretary Name | Toru Ozaki |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 17 May 2004(6 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 15 March 2005) |
Role | Manager |
Correspondence Address | 23a The Chase Coulsdon Surrey CR5 2EJ |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 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 | 30 May 1997(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | Dove House 113 Brighton Road South Croydon Surrey CR2 6EE |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2007 | Application for striking-off (1 page) |
31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
7 April 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
14 February 2006 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (1 page) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
8 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | New secretary appointed (2 pages) |
20 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2004 | Full accounts made up to 31 December 2003 (5 pages) |
7 July 2004 | Director's particulars changed (1 page) |
10 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 May 2004 | New secretary appointed;new director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
5 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 August 2002 | Full accounts made up to 31 December 2001 (5 pages) |
10 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
6 June 2001 | Return made up to 30/05/01; full list of members
|
31 January 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
21 January 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
10 October 2000 | New director appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
9 June 2000 | Return made up to 30/05/00; full list of members
|
7 June 2000 | Secretary resigned;director resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | New director appointed (2 pages) |
22 June 1999 | Resolutions
|
22 June 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
2 June 1999 | Return made up to 30/05/99; no change of members
|
30 November 1998 | Director resigned (1 page) |
30 November 1998 | New director appointed (2 pages) |
30 June 1998 | Return made up to 30/05/98; full list of members
|
23 February 1998 | Resolutions
|
23 February 1998 | Resolutions
|
23 February 1998 | Resolutions
|
31 January 1998 | Secretary resigned (1 page) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New secretary appointed;new director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
19 December 1997 | Company name changed burginhall 984 LIMITED\certificate issued on 22/12/97 (2 pages) |
30 May 1997 | Incorporation (30 pages) |