| Company Name | Japan 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841463 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Viscount Michael John Blakenham |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Leonards Studios Smith Street London SW3 4EN |
| Director Name | Christopher Thomas Bremner Purvis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Norland Square London W11 4PU |
| Secretary Name | Christopher Thomas Bremner Purvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Norland Square London W11 4PU |
| Director Name | Mr Reginald Blythe Clark |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Maze Road Kew Richmond Surrey TW9 3DA |
| Director Name | Counsellor Katsuhiko Oku |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 22 November 2001(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 July 2003) |
| Role | Counsellor Embassy Of Japan |
| Correspondence Address | Flat 6 78 Lexham Gardens Kensington London W8 5JB |
| Director Name | Shinichi Nishimiya |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Counsellor Embassy Of Japan |
| Correspondence Address | Flat 2 5 Palace Gate London W8 5LS |
Location
| Registered Address | 19 Norland Square London W11 4PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 18 November 2002 | Accounts made up to 31 October 2002 (10 pages) |
| 27 September 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 13 September 2002 | Annual return made up to 14/09/02 (5 pages) |
| 16 July 2002 | Accounts made up to 30 September 2001 (10 pages) |
| 1 February 2002 | Director's particulars changed (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Annual return made up to 14/09/01 (4 pages) |
| 19 April 2001 | Accounts made up to 30 September 2000 (10 pages) |
| 22 September 2000 | Annual return made up to 14/09/00 (4 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 14 September 1999 | Incorporation (26 pages) |