| Company Name | Miyakoshi (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645605 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mitsuo Asai |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 February 1999(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | Hills Okurayama 404 59 4 Futoo Cho Kohoku Ku Yokohama 222 0031 Kanagawa Japan |
| Director Name | Iwao Miyakoshi |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 February 1999(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 24 8 Sugano Ichikawa 272 0824 Chiba Japan |
| Director Name | Mr Donald Alton Barker |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Whitstable Park Widnes Cheshire WA8 9AS |
| Director Name | Ann O Donovan |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 40 Jonville Road Fazakerley Liverpool L9 9BG |
| Secretary Name | Ann O Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 40 Jonville Road Fazakerley Liverpool L9 9BG |
| Secretary Name | Mr Donald Alton Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Whitstable Park Widnes Cheshire WA8 9AS |
| Director Name | Isao Amano |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 February 1999(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 16 11 Geko Nishi Matsuao 270 2218 Chiba Japan |
Location
| Registered Address | 630 Birchwood Boulevard Birchwood Warrington WA3 7QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,334 |
| Cash | £39,584 |
| Current Liabilities | £275,795 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 26 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 February 2001 | Return made up to 01/10/00; full list of members
|
| 31 October 2000 | Auditor's resignation (1 page) |
| 1 June 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 22 March 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 3 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 21 February 1999 | £ nc 100/500000 10/02/99 (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Location of register of members (non legible) (1 page) |
| 21 February 1999 | Secretary resigned;director resigned (1 page) |
| 21 February 1999 | Location of register of members (1 page) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Resolutions
|
| 21 February 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: cedar house the rock high street frodsham cheshire WA6 7HE (1 page) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Ad 10/02/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Incorporation (20 pages) |