Nissan Motorsports Europe Limited

Company Name	Nissan Motorsports Europe Limited
Director	Peter Dickey
Company Status	Dissolved
Company Number	02213248
Category	Private Limited Company
Incorporation Date	22 January 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Dickey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(12 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Correspondence Address	3 Allee De La Foret De Marly Domaine Le Pre St Nom 78860 St Nom La Breteche France

Secretary Name	Mr Paul Marcus Cato
Nationality	British
Status	Current
Appointed	31 August 2001(13 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HJ

Director Name	Howard Rochford Marsden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 January 1992)
Role	Public Relations Executive
Correspondence Address	12 Nursery Gardens Bradwell Milton Keynes Buckinghamshire MK13 9HU

Director Name	Yasuhara Nanba
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 1995)
Role	Business Executive
Correspondence Address	2-41-17 Hino Konanku Yokohama Shi Kanagawa 233 Japan

Director Name	Takami Sugawara
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 1995)
Role	Business Executive
Correspondence Address	1-10 Ikedacho Yokosuka Shi Kanagawa 239 Japan

Secretary Name	Michael Edward Hill
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	31 Tythe Barn Close Westoning Bedfordshire MK45 5JT

Director Name	Soei Han Tjan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1994)
Role	Public & Corporate Affairs Manager
Correspondence Address	100 Bentveldsweg 2111 Ed Aerdenhout The Netherlands

Director Name	Soei Han Tjan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 1996)
Role	Public & Corporate Affairs Man
Correspondence Address	100 Bentveldsweg 2111 Ed Aerdenhout The Netherlands

Secretary Name	Adrian Victor Phipps
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	The White House 6 The Broadway Lambourn Newbury Berkshire RG16 7XY

Director Name	Jiro Adachi
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2000)
Role	President
Correspondence Address	6-6-20 Honkomasome Bunkyoku Tokyo 113 Japan Foreign

Director Name	Kazuo Hioki
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 1995(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 October 2000)
Role	Managing Director
Correspondence Address	1 Hermitage Road Abingdon Oxfordshire OX14 5RN

Director Name	Seiichi Mihara
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2000)
Role	Vice President Nissan Europe
Correspondence Address	Lucebert 3 Amstelveen 1181 Lg

Location

Registered Address	Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,000
Cash	£8,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2005	Dissolved (1 page)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
19 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2005	Registered office changed on 11/03/05 from: washington road sunderland tyne & wear SR5 3NS (1 page)
7 March 2005	Appointment of a voluntary liquidator (1 page)
7 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2005	Declaration of solvency (3 pages)
9 February 2005	Full accounts made up to 31 December 2003 (11 pages)
10 November 2004	Return made up to 19/10/04; full list of members (6 pages)
10 January 2004	Full accounts made up to 31 December 2002 (12 pages)
23 December 2003	Return made up to 19/10/03; full list of members (6 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 November 2001	Return made up to 19/10/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: units 4 and 5 moorbrook southmead park didcot oxfordshire OX11 7HR (1 page)
19 September 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 19/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (1 page)
13 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 1999	Full accounts made up to 31 December 1998 (15 pages)
13 July 1999	New director appointed (2 pages)
3 December 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Return made up to 19/10/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1995 (16 pages)
15 July 1998	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Return made up to 29/10/97; no change of members (4 pages)
8 November 1996	Return made up to 05/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Full accounts made up to 31 December 1994 (15 pages)
14 November 1995	Return made up to 09/11/95; full list of members (6 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	New director appointed (2 pages)
18 May 1995	Full accounts made up to 31 December 1993 (19 pages)
5 April 1995	Director resigned (2 pages)
20 March 1995	Full accounts made up to 31 March 1993 (20 pages)
22 January 1988	Incorporation (54 pages)

Nissan Motorsports Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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