Waterhouse Lane
Kingswood
Surrey
KT20 6LF
Secretary Name | Nicola Steel |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2001(1 year after company formation) |
Appointment Duration | 1 year, 10 months (closed 18 March 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Kenway Road London SW5 0RE |
Director Name | Naoya Tsurumi |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 05 July 2002(2 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 18 March 2003) |
Role | Chief Operating Officer |
Correspondence Address | 2837 Mariposa Drive Burlingame California 94010 Foreign |
Director Name | Mr Jean Francois Cecillon |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 April 2000(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 9 Sumner Place London SW7 3EE |
Director Name | Kazutoshi Miyake |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 2000(same day as company formation) |
Role | Chief Operating Officer |
Correspondence Address | 7 Park Lane Richmond Surrey TW9 2RA |
Secretary Name | Richard Charles Eaton |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Dorset Street London W1U 4EE |
Registered Address | 266-270 Gunnersbury Avenue London W4 5QB |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 April 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2002 | Application for striking-off (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | New director appointed (2 pages) |
17 May 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
13 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
6 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |