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EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)

Learn more about EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH

EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01119474
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.08.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.12.11

List of company documents:

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09/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.08
£2.95
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09/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.13
£2.95
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09/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2013.10.17
£2.95
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09/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2012.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.07.20
£2.95
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09/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY
Form type: TM01
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.15
£2.95
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09/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.04
£2.95
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09/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.21
£2.95
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ANNUAL RETURN MADE UP TO 09/03/09
Form type: 363a
Date: 2009.03.20
£2.95
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SECRETARY APPOINTED MR MICHAEL KENNETH GEORGE GOUGH
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN JEFFS
Form type: 288b
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.28
£2.95
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ANNUAL RETURN MADE UP TO 09/03/08
Form type: 363s
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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ANNUAL RETURN MADE UP TO 09/03/07
Form type: 363s
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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ANNUAL RETURN MADE UP TO 09/03/06
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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ANNUAL RETURN MADE UP TO 09/03/05
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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ANNUAL RETURN MADE UP TO 09/03/04
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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ANNUAL RETURN MADE UP TO 09/03/03
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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ANNUAL RETURN MADE UP TO 09/03/02
Form type: 363s
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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ANNUAL RETURN MADE UP TO 09/03/01
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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S80A AUTH TO ALLOT SEC 06/09/00
Form type: (W)ELRES
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 06/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 06/09/00
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, THE OLD SCHOOL HOUSE, SCHOOL ROW, LANE END, HIGH WYCOMBE, BUCKS HP14 3EU
Form type: 287
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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ANNUAL RETURN MADE UP TO 09/03/00
Form type: 363s
Date: 2000.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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ANNUAL RETURN MADE UP TO 09/03/99
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.10
£2.95
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ANNUAL RETURN MADE UP TO 09/03/98
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.06
£2.95
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ANNUAL RETURN MADE UP TO 09/03/97
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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ANNUAL RETURN MADE UP TO 09/03/96
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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ANNUAL RETURN MADE UP TO 09/03/95
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/03/94
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/03/93
Form type: 363s
Date: 1993.04.21

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Company directors and board members:

MICHAEL KENNETH GEORGE GOUGH (current)
Secretary, DIRECTOR, 2008.12.19
1 FIR COTTAGES THAME ROAD, LONGWICK , PRINCES RISBOROUGH
HP27 9SY, BUCKINGHAMSHIRE
TERUKO IWANAGA (current)
Director, 1991.03.09
FLAT 5 WILBERFORCE MEWS 1O ST LUKES ROAD , MAIDENHEAD
SL6 7ED, BERKSHIRE
DAVID ALEXANDER BARRY (resigned)
Secretary, SALES DIRECTOR, 2002.01.22 - 2005.11.30
14 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
CHRISTOPHER PAUL HARRIS (resigned)
Secretary, 1991.03.09 - 2002.01.22
38 HOME WOOD HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2SW, BUCKINGHAMSHIRE
ANN MARIE JEFFS (resigned)
Secretary, 2005.12.01 - 2008.12.19
WESTVIEW 68 NEW ROAD MARLOW BOTTOM , MARLOW
SL7 3NW, BUCKINGHAMSHIRE
WILLIAM BARRY (resigned)
Director, CHAIRMAN, 1991.03.09 - 2012.01.25
56 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
MICHAEL JOHN ISHERWOOD (resigned)
Director, RETIRED, 1991.03.09 - 2000.12.01
79 OAKLEIGH AVENUE , LONDON
N20 9JG
KAZUO NODA (resigned)
Director, PRESIDENT OF JAPAN RESEARCH INSTITUTE, 1991.03.09 - 2005.01.31
KITANO BUILDING 2-16-15 HIRAKAWA-CHO TOKYO ,
FOREIGN
JAPAN
Date 2014.08.31

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) 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: 2016.07.24. Reload the data