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YAMAICHI INTERNATIONAL (EUROPE) LIMITED

Learn more about YAMAICHI INTERNATIONAL (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YAMAICHI INTERNATIONAL (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01072272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 1997.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company YAMAICHI INTERNATIONAL (EUROPE) LIMITED is a Private Limited Company, registration number 01072272, established in United Kingdom on the 15. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company YAMAICHI INTERNATIONAL (EUROPE) LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.02.10. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.07.01. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1984.05.17
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1984.08.14
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE IN FAVOUR OF THE STOCK EXCHANGE - Outstanding on 1987.04.14
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
PLEDGE AGREEMENT - Outstanding on 1995.04.07
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT - Outstanding on 1995.04.07
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 1996.01.30
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED - Outstanding on 1997.11.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.11.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, FINSBURY COURT, 111-117 FINSBURY PAVEMENT, LONDON, EC2A 1EQ
Form type: 287
Date: 1998.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/97
Form type: SRES10
Date: 1997.12.03
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AD 26/11/97---------, £ SI [email protected]=30000000, £ IC 50000000/80000000
Form type: 88(2)R
Date: 1997.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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ALTER MEM AND ARTS 14/10/97
Form type: SRES01
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07

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Company directors and board members:

KENKICHI NAKAJIMA (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.13
1-44-1 SHIBAYAMA FUNABASHI SHI CHIBA KEN , JAPAN
FOREIGN
KENKICHI NAKAJIMA (dissolve)
Director, COMPANY DIRECTOR, 1995.04.21
1-44-1 SHIBAYAMA FUNABASHI SHI CHIBA KEN , JAPAN
FOREIGN
ISAMU OGASAWARA (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01
10-10 HATANODAI 5-CHOME SHINAGAWA-KU TOKYO , JAPAN
FOREIGN
NORIFUMI SATO (dissolve)
Director, COMPANY DIRECTOR, 1998.03.26
4-1-25 SEKIMACHI-MINAMI , NERIMA-KU
FOREIGN, TOKYO 177-0053
JAPAN
DAVID ANDREW PINLESS (dissolve)
Secretary, 1992.07.01 - 1994.02.28
GLASSBROOK HOUSE BIRCHWOOD GROVE ROAD , BURGESS HILL
RH15 0DL, WEST SUSSEX
TOHRU TAKEUCHI (dissolve)
Secretary, 1994.03.01 - 1995.08.08
FLAT 3 MAYBURY MEWS 8/10 STANHOPE ROAD , LONDON
N6 5DB
TETSUO YAMAZAKI (dissolve)
Secretary, 1995.08.08 - 1998.03.13
38 BRAMPTON GROVE , LONDON
NW4
YASUHIKO AMINO (dissolve)
Director, STOCKBROCKER, 1995.08.08 - 1997.10.15
60 ATHENAEUM ROAD TOTTERIDGE , LONDON
N20 9AH
SHIGETOSHI FURUYA (dissolve)
Director, COMPANY DIRECTOR, 1996.04.19 - 1998.03.26
11 TOWNSEND AVENUE , LONDON
N14 7HH
YUKIO HARA (dissolve)
Director, COMPANY DIRECTOR, 1995.06.26 - 1998.03.26
5-24-7 TAMAGAWA , CHOFU CITY
FOREIGN, TOKYO
JAPAN
ISAMI HATA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.04.01
75 LYNDHURST GARDENS FINCHLEY , LONDON
N3 1TE
MICHAEL HUTCHINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.06.30
36 BRUNSWICK GARDENS , LONDON
W8 4AL
HITOSHI ISHIHARA (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1997.10.27
11-26 HIGASHIKAIGAN-KITA 5-CHOME CHIGASAKI-CITY KANAGAWA PREFECTURE , JAPAN
FOREIGN
SHINICHI KOBUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.08.08
8 WEYMOUTH COURT WEYMOUTH STREET , LONDON
W1
ATSUO MIKI (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1997.01.27
24-14 MOEGINO , MIDORI-KU
YOKOHAMA-SHI
JAPAN
HARUMI NOMA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.06.02
FLAT 4 11 HYDE PARK PLACE , LONDON
W2
KOZO ONO (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1992.12.31
56 STOCKLEIGH HALL PRINCE ALBERT ROAD , LONDON
NW8 7LB
HIROSHI OTSUKI (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1997.05.01
FLAT 6 21 HYDE PARK SQUARE , LONDON
W2
HARUO SATO (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.05.01
682-10 SHIROMAWARI KAMAKURA KANAGAWA , JAPAN
FOREIGN
JOHN RICHARD SCLATER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.11.30
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
GENJI SUGIYAMA (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 1997.08.11
FLAT 6 21 HYDE PARK SQUARE , LONDON
W2
KENJI TOMONO (dissolve)
Director, COMPANY DIRECTOR, 1994.06.07 - 1995.10.18
FLAT 6 21 HYDE PARK SQUARE , LONDON
W2
TOKUO UKON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.04.21
FLAT 28 7/11 PRINCES GATE , LONDON
SW7
MINORU YAMADA (dissolve)
Director, COMPANY DIRECTOR, 1993.02.10 - 1994.01.06
34 WELLINGTON COURT WELLINGTON ROAD ST JOHNS WOOD , LONDON
NW8
TARO YAMADA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.06.30
7-37-1 KAMI NAGAYA KONAN-KU , YOKOHAMA
JAPAN
TOSHIHISA YAMAMOTO (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1994.06.07
FLAT 6 21 HYDE PARK SQUARE , LONDON
W2 2JP
TETSUO YAMAZAKI (dissolve)
Director, STOCK BROKER, 1994.06.01 - 1998.03.26
38 BRAMPTON GROVE , LONDON
NW4
YOSHIO YOKOTA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1992.07.16
2-26-13 KOMONE ITABASHI-KU , TOKYO
FOREIGN
JAPAN
TAKAO YOSHITAKE (dissolve)
Director, STOCKBROCKER, 1995.08.08 - 1996.04.19
5 SHIREHALL CLOSE HENDON , LONDON
NW4 2QR
TSUGIO YUKIHIRA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.01.27
E-304 17-1-4 HIROO SHIBUYA-KU , TOKYO
JAPAN

Companies near to YAMAICHI INTERNATIONAL (EUROPE) ltd.

Information about the Private Limited Company YAMAICHI INTERNATIONAL (EUROPE) 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: 2016.07.22. Reload the data