Sunderland
Tyne & Wear
SR6 7XE
Director Name | Mr Teruhisa Tabuchi |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 28 May 1991(6 years, 3 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 12-22 Rokurokusuo-Cho Ashiya Hyogo Foreign |
Secretary Name | Heather Wright |
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Nationality | British |
Status | Current |
Appointed | 01 October 1995(10 years, 7 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Accounts Manager |
Correspondence Address | 12 Avens Way Ingleby Barwick Stockton On Tees Cleveland TS17 0SQ |
Director Name | Masanori Ebisu |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 09 May 2000(15 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Correspondence Address | No 321 4-2-1 Kasuga Suita-Shi Osaka Foreign |
Director Name | Itaru Nakagawa |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 09 May 2001(16 years, 2 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | 950 Lafayette Place Chula Vista California Ca 91913 United States |
Director Name | Satoru Asano |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2001(16 years, 4 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Correspondence Address | 39 Kintyre Drive Thornaby Stockton On Tees Cleveland TS17 0BY |
Director Name | Ichiro Sahara |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 09 May 2003(18 years, 2 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 31 Dunelm Road Stockton On Tees Cleveland TS19 0TS |
Director Name | Mr Shigeya Iida |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 May 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 July 1994) |
Role | Managing Director |
Correspondence Address | 40 Dunelm Road Stockton On Tees Cleveland TS19 0TS |
Director Name | Mr Satoshi Nakai |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 28 May 1994) |
Role | Secretary & Personnel Director |
Correspondence Address | 28-11 4 Chome Nanpeidai Takatsuki-Shi Osaka Foreign |
Secretary Name | Mr Ryogi Nagato |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 January 1993) |
Role | Company Director |
Correspondence Address | 4 Thornfield Close Eaglescliffe Stockton On Tees Cleveland TS16 0NW |
Director Name | Teruhisa Inumaru |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1993(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 May 2001) |
Role | Corporate Director |
Correspondence Address | 14/9 Midorigaoka Cho Ashiya Shi Hyogo Japan Foreign |
Director Name | Noboru Nakamura |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 May 1994(9 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 13 May 1998) |
Role | Company Director |
Correspondence Address | 1-19-7 Aoyamadai Tarumi-Ku Kobe Japan |
Director Name | Masanori Ebisu |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 May 1994(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 May 1996) |
Role | General Manager Group Overseas |
Correspondence Address | No 321 4-2-1 Kasuga Suita-Shi Osaka Foreign |
Secretary Name | Satoru Asano |
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Nationality | Japanese |
Status | Resigned |
Appointed | 28 May 1994(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 September 1995) |
Role | Company Director |
Correspondence Address | 39 Kintyre Drive Thornaby Stockton On Tees Cleveland TS17 0BY |
Director Name | Masahisa Sato |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 May 1998(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 40 Dunely Road Elm Tree Farm Stockton On Tees Cleveland TS17 6DG |
Director Name | Kazuhiro Uetsuki |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2001(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 31 Dunelm Road Stockton On Tees Cleveland TS19 0TS |
Registered Address | Citygate St James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Turnover | £6,599,248 |
Gross Profit | £560,756 |
Net Worth | £2,165,226 |
Cash | £796,291 |
Current Liabilities | £655,247 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 July 2005 | Dissolved (1 page) |
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7 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 2004 | Registered office changed on 08/04/04 from: tabuchi house teeside industrial estate thornaby stockton on tees TS17 9LS (1 page) |
5 April 2004 | Appointment of a voluntary liquidator (1 page) |
5 April 2004 | Res re: liquidators powers (1 page) |
5 April 2004 | Resolutions
|
5 April 2004 | Declaration of solvency (3 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | New director appointed (2 pages) |
1 July 2003 | Return made up to 28/05/03; full list of members
|
30 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Return made up to 28/05/02; full list of members
|
24 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
25 July 2001 | New director appointed (2 pages) |
16 March 2001 | Full accounts made up to 31 March 2000 (15 pages) |
19 July 2000 | New director appointed (2 pages) |
7 July 2000 | Return made up to 28/05/00; full list of members
|
6 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
1 July 1999 | Return made up to 28/05/99; no change of members (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
27 June 1997 | Return made up to 28/05/97; full list of members
|
2 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
1 July 1996 | Return made up to 28/05/96; no change of members (6 pages) |
2 November 1995 | New secretary appointed (2 pages) |
29 September 1995 | Secretary resigned (2 pages) |
28 June 1995 | Return made up to 28/05/95; no change of members
|