JTI Leaf Services UK Limited

Company Name	JTI Leaf Services UK Limited
Company Status	Dissolved
Company Number	05156539
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	01 August 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fletcher Drive Bowdon Cheshire WA14 3FZ

Director Name	Paul Alfred Neumann
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 August 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 23 February 2010)
Role	Company Director
Correspondence Address	36 Chemin Des Rayes Vesenaz 1222 Switzerland

Secretary Name	Helen Anne Jenkins
Nationality	British
Status	Closed
Appointed	31 December 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 February 2010)
Role	Company Director
Correspondence Address	Bridgton 27 Minster Road Godalming Surrey GU7 1SP

Director Name	Mr Brian Victor Murphy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Road East Twickenham TW1 2PX

Director Name	Nobuhiro Hayamichi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Vice President Jt Internationa
Correspondence Address	47 Chemin Des Buclines Vandoueuvres 1253 Foreign Switzerland

Director Name	Shinichi Shigemasa
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	General Manager
Correspondence Address	2 Chatsworth Road London W5 3DB

Secretary Name	Shuichiro Kodama
Nationality	British
Status	Resigned
Appointed	17 December 2004(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	251 Brunswick Road Ealing London W5 1AJ

Director Name	Ryozo Kushiyama
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2005(1 year after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Senior Vice President
Correspondence Address	42 Quai Gustave Ador Geneva 1207 Foreign

Director Name	William Schulz
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2007)
Role	Senior Vice Pres
Correspondence Address	25 Chemin De Narly 1234 Confignon Geneva Foreign

Secretary Name	Hiroshi Takayama
Nationality	Japanese
Status	Resigned
Appointed	01 July 2006(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2007)
Role	Leaf Procurement Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
2 November 2009	Application to strike the company off the register (3 pages)
2 November 2009	Application to strike the company off the register (3 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (23 pages)
5 September 2009	Resolutions RES13 ‐ Section 175 25/08/2009 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 September 2009	Resolutions RES13 ‐ Section 175 25/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 September 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Director's Change of Particulars / brian murphy / 27/03/2008 / Post Town was: east twickenham, now: twickenham; Region was: , now: middlesex (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Director's Change of Particulars / brian murphy / 27/03/2008 / Post Town was: east twickenham, now: twickenham; Region was: , now: middlesex (1 page)
9 September 2008	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 June 2008	Director's Change of Particulars / lucie broadbent / 01/08/2007 / Occupation was: general manager, now: director (1 page)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / lucie broadbent / 01/08/2007 (1 page)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
5 April 2008	Secretary appointed helen anne jenkins (2 pages)
5 April 2008	Registered office changed on 05/04/2008 from no 1 st martin's court 37 queens road weybridge surrey KT13 9UQ (1 page)
5 April 2008	Appointment Terminated Secretary edward walker (1 page)
5 April 2008	Secretary appointed helen anne jenkins (2 pages)
5 April 2008	Registered office changed on 05/04/2008 from no 1 st martin's court 37 queens road weybridge surrey KT13 9UQ (1 page)
5 April 2008	Appointment terminated secretary edward walker (1 page)
4 April 2008	Director appointed brian victor murphy (2 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
20 March 2008	Director appointed paul neumann logged form (2 pages)
20 March 2008	Director Appointed Paul Neumann Logged Form (2 pages)
8 March 2008	Appointment Terminated Secretary hiroshi takayama (1 page)
8 March 2008	Appointment terminated director william schulz (1 page)
8 March 2008	Director appointed paul neumann (2 pages)
8 March 2008	Secretary appointed edward grosvenor walker (2 pages)
8 March 2008	Appointment Terminated Director william schulz (1 page)
8 March 2008	Director appointed paul neumann (2 pages)
8 March 2008	Director appointed lucie broadbent (3 pages)
8 March 2008	Secretary appointed edward grosvenor walker (2 pages)
8 March 2008	Appointment terminated director shinichi shigemasa (1 page)
8 March 2008	Director appointed lucie broadbent (3 pages)
8 March 2008	Appointment terminated secretary hiroshi takayama (1 page)
8 March 2008	Appointment Terminated Director shinichi shigemasa (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Return made up to 17/06/07; no change of members (7 pages)
23 July 2007	Return made up to 17/06/07; no change of members (7 pages)
25 April 2007	Full accounts made up to 31 December 2005 (14 pages)
25 April 2007	Full accounts made up to 31 December 2005 (14 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 17/06/06; full list of members (7 pages)
20 July 2006	Return made up to 17/06/06; full list of members (7 pages)
15 May 2006	Full accounts made up to 31 December 2004 (16 pages)
15 May 2006	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Resolutions RES13 ‐ App dir 01/07/05 (1 page)
1 September 2005	Resolutions RES13 ‐ App dir 01/07/05 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
16 August 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 17/06/05; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 January 2005	Secretary resigned (1 page)
1 July 2004	Ad 23/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Ad 23/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
23 June 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 June 2004	Incorporation (34 pages)
17 June 2004	Incorporation (34 pages)

JTI Leaf Services UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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