02388656 LIMITED

liquidation Company number 02388656

Private Limited by Shares · Incorporated on 24th May 1989

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SIC code: 3663
Registered office: London, EC1N 8JA
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2002

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Overview

02388656 LIMITED is a private limited by shares company based in London. It was incorporated on 24th May 1989 and is currently showing its status as 'Liquidation'. The company's stated activity is Other manufacturing.

6 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

3663 — Other manufacturing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Akira Asaoka	Director	17th Jan 1997	This company	Japanese	—
Anthony Bourke	Secretary	22nd Sep 2000	This company	British	—
Anthony Bourke	Director	28th Nov 2000	This company	British	—
Mitsuaki Kasuya	Director	11th Dec 1998	This company	Japanese	—
Takeshi Suzuki	Director	21st May 2001	This company	Japanese	—
Kenichi Yukutake	Director	21st May 2001	This company	Japanese	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WESTOIL OPERATIONS LIMITED	03119331	27th Oct 1995	dissolved
KEYMER TECHNICAL CONTRACTS LIMITED	02546729	8th Oct 1990	liquidation
CLEVELAND GLASS SYSTEMS LIMITED	01107928	12th Apr 1973	dissolved

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: liquidation
Incorporated: 24th May 1989
Company type: Private Limited by Shares
SIC code: 3663
Accounts category: Group
Next accounts due: 31st Oct 2002
Last accounts made up: 31st Dec 2000
Accounting reference date: 31st Dec

Timeline

24th May 1989 Company incorporated
28th Jun 1994 Tetsuo Yano resigned as Director
28th Jun 1994 Nobuyoshi Asai appointed as Director
30th Nov 1994 Seigo Ishii appointed as Director
19th Jan 1995 Monte Peterson resigned as Director
19th Jan 1995 Douglas Blair appointed as Director
27th Apr 1995 Nobuyoshi Asai resigned as Director
3rd Jul 1995 Seigo Ishii resigned as Director
3rd Jul 1995 Michio Kamei resigned as Director
3rd Jul 1995 Toru Nonoyama appointed as Director
3rd Jul 1995 Yasuhiko Satomi appointed as Director
3rd Jul 1995 Masahiko Arashi appointed as Director
16th Jan 1997 Douglas Blair resigned as Director
16th Jan 1997 Akira Kobayashi resigned as Director
16th Jan 1997 Hideo Mabuchi resigned as Director
16th Jan 1997 Toru Nonoyama resigned as Director
17th Jan 1997 Akira Asaoka appointed as Director
25th Nov 1997 Julian Spurling appointed as Director
31st Jan 1998 Phillip Brazington resigned as Director
13th Mar 1998 Clifford Hurst appointed as Director
31st Mar 1998 Anthony Bourke resigned as Director
31st Mar 1998 Anthony Bourke resigned as Secretary
31st Mar 1998 Clifford Hurst appointed as Secretary
11th Dec 1998 Mitsuaki Kasuya appointed as Director
11th Dec 1998 Yasuhiko Satomi resigned as Director
11th Dec 1998 Tsutomu Moroishi appointed as Director
27th May 1999 Julian Spurling resigned as Director
11th May 2000 Carl Baines appointed as Director
22nd Sep 2000 Clifford Hurst resigned as Director
22nd Sep 2000 Anthony Bourke appointed as Secretary
22nd Sep 2000 Clifford Hurst resigned as Secretary
28th Nov 2000 Anthony Bourke appointed as Director
21st May 2001 Takeshi Suzuki appointed as Director
21st May 2001 Kenichi Yukutake appointed as Director
21st May 2001 Masahiko Arashi resigned as Director
21st May 2001 Tsutomu Moroishi resigned as Director
30th Nov 2001 Carl Baines resigned as Director
31st Oct 2002 Next accounts due

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