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JOHN SWIRE & SONS (JAPAN) LIMITED

Learn more about JOHN SWIRE & SONS (JAPAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

JOHN SWIRE & SONS (JAPAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00231887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.11
dissolution date: 2008.11.29
last member list: 2007.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.30
documents available: 1

List of company documents:

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Find out more information about JOHN SWIRE & SONS (JAPAN) LIMITED. Our website makes it possible to view other available documents related to JOHN SWIRE & SONS (JAPAN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM:, SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Form type: 287
Date: 2007.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.15

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Company directors and board members:

JAMES ROBERT ADAMS (dissolve)
Secretary, 2004.05.01 - 2008.11.29
HARWOOD TRULLS HATCH ARGOS HILL , ROTHERFIELD
TN6 3QL, EAST SUSSEX
JOANNA LOUISE FARMERY (dissolve)
Director, CHARTERED SECRETARY, 2005.01.01 - 2008.11.29
12 WHITE LODGE CASTLEBAR PARK , LONDON
W5 1BX
BRYAN KEITH SILVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.01 - 2008.11.29
7 FOLLY CLOSE , RADLETT
WD7 8DR, HERTFORDSHIRE
GEOFFREY CHRISTOPHER POPE (dissolve)
Secretary, 1992.07.30 - 2004.04.30
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
CHARLES JEREMY MAWDESLEY HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1998.12.31
THE OLD RECTORY METTON , ROUGHTON
NR11 8QX, NORFOLK
JAMES WYNDHAM JOHN HUGHES HALLETT (dissolve)
Director, SHIPPING DIRECTOR, 1994.01.01 - 1997.12.02
C/O JOHN SWIRE & SONS LIMITED 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
KOICHI IIDA (dissolve)
Director, DIRECTOR OF THE COMPANY, 1992.07.30 - 1993.12.31
6-27-3 TOGASHIRA , TORIDE-SHI 302
FOREIGN
JAPAN
PETER ANDRE JOHANSENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2004.12.31
2 BALVAIRD PLACE , LONDON
SW1V 3SN
ANDREW GRAHAM STEWART MCCALLUM (dissolve)
Director, MERCHANT, 1992.07.30 - 1993.05.31
MEDLEYS FARM HIGH HURSTWOOD , UCKFIELD
TN22 4AA, EAST SUSSEX
HENRY MICHAEL PEARSON MILES (dissolve)
Director, MERCHANT, 1993.03.31 - 1994.02.28
7 PELHAM CRESCENT , LONDON
SW7 2NP
RAYMOND ROGER PEARCE (dissolve)
Director, TAX ADVISER, 2002.02.01 - 2004.12.31
7 CYPRESS DRIVE , FLEET
GU13 9HE, HAMPSHIRE
CHRISTOPHER GEORGE NICHOLAS RYDER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.03.31
35 HIGHGATE WEST HILL , LONDON
N6 6LS
EDWARD JOHN RANKIN SCOTT (dissolve)
Director, MERCHANT, 1998.09.03 - 2002.01.29
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
YASUSHI SEKINE (dissolve)
Director, SHIPPING DIRECTOR, 1992.07.30 - 1997.06.30
241 4-2-301 WAKABADAI ASAHI-KU , YOKOHAMA CITY 236
FOREIGN
JAPAN
JUNJI SUZUKI (dissolve)
Director, DIRECTOR OF THE COMPANY, 1992.07.30 - 1994.12.31
L-403 TOMIOKA-HIGASHI 6-30 KANAZAWA-KU , YOKOHAMA
KANAGAWA PREF
JAPAN
ADRIAN CHRISTOPHER SWIRE (dissolve)
Director, MERCHANT, 1992.07.30 - 2002.01.31
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ

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Information about the Private Limited Company JOHN SWIRE & SONS (JAPAN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data