Tosoh Quartz Limited

Company Name	Tosoh Quartz Limited
Company Status	Dissolved
Company Number	02696988
Category	Private Limited Company
Incorporation Date	13 March 1992(32 years, 1 month ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	Nippon Silica Glass Europe Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Shinji Kurata
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years (closed 20 September 2005)
Role	Chairman
Correspondence Address	1033-27 Hasunuma Ohmiya City Saitama E330 Japan

Director Name	Yutaro Okabe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years (closed 20 September 2005)
Role	Company Director
Correspondence Address	1-22-3 Sendagi Bunko-Ku Tokyo T113 Foreign

Director Name	Jeffrey Wessel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	25 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years (closed 20 September 2005)
Role	Company Director
Correspondence Address	15 Boonton Avenue Boonton New Jersey Nj07005 Foreign

Director Name	Gunther Weiss
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	15 November 1999(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	14380 N W Science Park Dr Portland Oregan 97229 United States

Director Name	Kenichi Udagawa
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 January 2001(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	17-40-809 Senju Sekiya-Cho Adachi-Ku Tokyo 120-0024 Foreign

Director Name	Roger E Wood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	02 January 2001(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	8033 Nw Hazeltine Portland Oregon 97229 United States

Director Name	Yojiro Takahashi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 June 2004(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 September 2005)
Role	Executive President
Correspondence Address	6915 Gullway Bay Drive Dublin Ohio 43017 Irish

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years (closed 20 September 2005)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	Gillian Mary Hall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1992)
Role	Solicitor
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF

Director Name	Christopher Jonathan Welch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1992)
Role	Solicitor
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE99 1YQ

Director Name	Mrs Jacqueline Sayers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1992)
Role	Secretary
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1LB

Secretary Name	Christopher Jonathan Welch
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 1992)
Role	Solicitor
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE99 1YQ

Director Name	William Hogan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	The Stables Town Farm Newton Northumberland NE43 7UL

Director Name	Mr Teisuke Ofuka
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	President
Correspondence Address	1-304 Kozukue Park Square 350-3 Kozukue-Cho Kohhuku-Ku Yokohama Japan

Director Name	Tetsusaburo Takasu
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 August 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	Ibukino 39-8-401 Midori-Ku Yokohama-Shi 266

Director Name	Yojiro Takahashi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1998(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2001)
Role	Company Director
Correspondence Address	6-3 Matsukazedai Aoba Ku Yokohama City Kanagawa Japan

Director Name	Naoki Takahara
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 1999(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	6-11-3 Minami-Cho Tanashi-City Tokyo 188-0012 Japan

Director Name	Toshio Yamazaki
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2001(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 2001)
Role	President
Correspondence Address	4723 Tuttles Brooke Drive Dublin Ohio 43016 Irish

Director Name	Katsumi Ishikawa
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	3-2 1-2-304 Kamimeguro Meguro-Ku Tokyo 153-0051 Foreign

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£5,073,428
Gross Profit	£401,881
Net Worth	-£171,174
Cash	£264,506
Current Liabilities	£2,032,711

Accounts

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

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
26 April 2005	Application for striking-off (4 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 20,collingwood street newcastle-upon-tyne NE99 1YQ (1 page)
26 March 2004	Full accounts made up to 31 December 2003 (16 pages)
25 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Return made up to 13/03/03; full list of members (9 pages)
27 March 2003	Full accounts made up to 31 December 2002 (15 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
21 March 2002	Return made up to 13/03/02; full list of members (8 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Return made up to 13/03/01; full list of members (8 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
2 January 2001	Company name changed nippon silica glass europe limit ed\certificate issued on 02/01/01 (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 September 2000	Nc inc already adjusted 24/08/00 (1 page)
4 September 2000	Ad 24/08/00--------- Â£ si 375000@1=375000 Â£ ic 430000/805000 (2 pages)
11 August 2000	New director appointed (2 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	New director appointed (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
23 March 1999	Director resigned (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
9 October 1998	Auditor's resignation (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 April 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1997	Return made up to 13/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1996	Â£ nc 100000/500000 27/12/95 (1 page)
12 February 1996	Ad 27/12/95--------- Â£ si 380000@1=380000 Â£ ic 50000/430000 (2 pages)
11 February 1996	Full accounts made up to 31 December 1995 (14 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Full accounts made up to 31 December 1994 (14 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
30 March 1995	Return made up to 13/03/95; no change of members (6 pages)

Tosoh Quartz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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