01112705 LIMITED

dissolved Company number 01112705

Private Limited by Shares · Incorporated on 9th May 1973 · Closed on 22nd Oct 2024

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SIC code: 1600
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

01112705 LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 9th May 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of tobacco products.

3 Directors View directors

1 Company at address

179232 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

1600 — Manufacture of tobacco products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yoshikata Miyakita	Director	1st May 1995	This company	Japanese	View profile
Naoki Nii	Secretary	1st Jul 1996		Japanese	View profile
Naoki Nii	Director	1st Jul 1996		Japanese	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th May 1973
Company type: Private Limited by Shares
SIC code: 1600
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2000
Accounting reference date: 31st Dec

Timeline

9th May 1973 Company incorporated
29th Oct 1991 Rudolph Meneaud resigned as Director
3rd Dec 1991 Keith Courtney appointed as Director
3rd Apr 1992 Tetsuji Kanamori appointed as Director
3rd Apr 1992 Koji Ueyama appointed as Director
3rd Apr 1992 Toru Watanabe appointed as Director
3rd Apr 1992 Hiroshi Kandori appointed as Director
3rd Apr 1992 Yoshiki Kusumoto appointed as Secretary
3rd Apr 1992 Barbara Fitzgerald resigned as Secretary
2nd Oct 1992 Barbara Fitzgerald resigned as Director
9th Oct 1992 Tetsuji Kanamori resigned as Director
9th Oct 1992 Hiroshi Kandori resigned as Director
9th Oct 1992 Yuji Abe appointed as Director
9th Oct 1992 Stanley Boyce appointed as Director
9th Oct 1992 Yoshiki Kusumoto appointed as Director
31st Dec 1992 Fursa Hogan resigned as Director
6th Jul 1994 Yuji Abe resigned as Director
6th Jul 1994 Masaaki Ichiyanagi appointed as Director
1st May 1995 Yoshikata Miyakita appointed as Director
28th Feb 1996 Keith Courtney resigned as Director
1st Apr 1996 Masaaki Ichiyanagi resigned as Director
1st Apr 1996 Stephen Robinson appointed as Director
1st Jul 1996 Koji Ueyama resigned as Director
1st Jul 1996 Toru Watanabe resigned as Director
1st Jul 1996 Yoshiki Kusumoto resigned as Director
1st Jul 1996 Yoshiki Kusumoto resigned as Secretary
1st Jul 1996 Katsuhiro Yamasaki appointed as Director
1st Jul 1996 Naoki Nii appointed as Director
1st Jul 1996 Naoki Nii appointed as Secretary
1st Jul 1996 Takayoshi Fukui appointed as Director
30th Sep 1996 Stanley Boyce resigned as Director
17th Jun 1997 Katsuhiro Yamasaki resigned as Director
17th Jun 1997 Katsuhiko Katakura appointed as Director
17th Jun 1997 Eiji Itoh appointed as Director
1st May 1998 Clifford Simpson appointed as Director
26th Jun 1998 Takayoshi Fukui resigned as Director
26th Jun 1998 Kenji Iijima appointed as Director
1st Jul 1998 Eiji Itoh resigned as Director
1st Jul 1998 Kazuo Terada appointed as Director
1st Jul 2000 Kazuo Terada resigned as Director
1st Jan 2001 Stephen Robinson resigned as Director
1st Jan 2001 Katsuhiko Katakura resigned as Director
1st Jan 2001 Clifford Simpson resigned as Director
29th Jun 2001 Kenji Iijima resigned as Director

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