Teijin Holdings UK

Company Name	Teijin Holdings UK
Company Status	Dissolved
Company Number	03862329
Category	Private Unlimited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

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	Norio Otsuki
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Closed
Appointed	16 May 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 13 May 2008)
Role	General Manager
Correspondence Address	Leijenberghlaan 38 Amsterdam 1083 Gm Foreign

Director Name	Eiji Ogawa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 February 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Secretary Name	Eiji Ogawa
Nationality	Japanese
Status	Closed
Appointed	20 February 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 May 2008)
Role	Office Worker
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Yoshimichi Hase
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	General Manager
Correspondence Address	Liebigstrasse 40,60323 Frankfurt Am Main Foreign

Director Name	Tetsuo Hotchi
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Senior Manager
Correspondence Address	A-308, 4-5-15, Okamoto Higashi Nada-Ku Koube-Shi Hyougo 6580072

Director Name	Akihiro Ohkata
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Executive Officer
Correspondence Address	330 Grandil Gakugeidai 6-20-5 Shimouma Setagaya-Ku Tokyo 1540002

Director Name	Shingo Suzuki
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Manager
Correspondence Address	16 Avenue Road Pinner Middlesex HA5 3HA

Director Name	Naoto Takano
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	General Manager
Correspondence Address	13-18 1-Chome Okamoto Higashinada-Ku Kobe Hyogo 6580072 Foreign

Secretary Name	Shingo Suzuki
Nationality	Japanese
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Manager
Correspondence Address	16 Avenue Road Pinner Middlesex HA5 3HA

Director Name	Yoshihisa Sonobe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Manager
Correspondence Address	5-15 Okamoto 4-Chome Higashinada-Ku Kobe Hyogo 658-0072 Japan

Director Name	Eiichiro Kaneko
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Liebigstrasse 40 60323 Frankfurt Am Main Foreign

Director Name	Kuniaki Kutsukake
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	109-4 Sashiougi-Ryo-Bessho Omiya Saitama-Ken 331-0073 Japan

Director Name	Hiroshi Furukawa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	Deux Mille 203 2-23-8 Nishihara Shibuya-Ku Tokyo 151-0066 Foreign

Director Name	Sadayoshi Asano
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2002(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 2003)
Role	Managing Director
Correspondence Address	Van Leijenberghlaan 38 1082gm Amsterdam The Netherlands

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£301,000
Net Worth	£44,989,000
Cash	£8,000
Current Liabilities	£1,144,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2008	Liquidators statement of receipts and payments (5 pages)
4 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
31 July 2006	Appointment of a voluntary liquidator (1 page)
31 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2006	Declaration of solvency (6 pages)
19 June 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 June 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 June 2006	Re-registration of Memorandum and Articles (12 pages)
19 June 2006	Declaration of assent for reregistration to UNLTD (2 pages)
19 June 2006	Members' assent for rereg from LTD to UNLTD (1 page)
19 June 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 June 2006	Registered office changed on 13/06/06 from: berkeley square house berkeley square london W1J 6BD (1 page)
7 June 2006	Director resigned (1 page)
30 May 2006	Application for reregistration from PLC to private (1 page)
30 May 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2006	Re-registration of Memorandum and Articles (12 pages)
30 May 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 December 2005	Return made up to 15/10/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
16 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (16 pages)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2004	Ad 07/05/04--------- Â£ si 3854700@1=3854700 Â£ ic 59985010/63839710 (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
18 November 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
30 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
6 July 2002	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Registered office changed on 02/06/02 from: portland house stag place london SW1E 5RS (1 page)
22 November 2001	Location of register of members (1 page)
9 November 2001	Return made up to 15/10/01; full list of members (6 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
26 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
25 April 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 January 2001	Director's particulars changed (1 page)
25 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 January 2001	Â£ nc 50000000/70000000 14/12/00 (1 page)
25 January 2001	Ad 14/12/00--------- Â£ si 16466118@1=16466118 Â£ ic 43518892/59985010 (2 pages)
10 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	New director appointed (2 pages)
9 February 2000	Nc inc already adjusted 16/12/99 (2 pages)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 7-8 conduit street london W1R 9TG (1 page)
9 February 2000	Ad 16/12/99--------- Â£ si 34488091@1=34488091 Â£ ic 9030801/43518892 (2 pages)
25 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1999	Application for reregistration from private to PLC (1 page)
22 October 1999	Auditor's report (1 page)
22 October 1999	Declaration on reregistration from private to PLC (1 page)
22 October 1999	Auditor's statement (1 page)
22 October 1999	Balance Sheet (2 pages)
22 October 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1999	Re-registration of Memorandum and Articles (13 pages)
15 October 1999	Incorporation (22 pages)

Teijin Holdings UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

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