Asahi Chemical Industry (UK) Limited

Company Name	Asahi Chemical Industry (UK) Limited
Company Status	Dissolved
Company Number	01550454
Category	Private Limited Company
Incorporation Date	12 March 1981(43 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Teruhiko Yoshizawa
Nationality	British
Status	Current
Appointed	16 March 1993(12 years after company formation)
Appointment Duration	31 years, 1 month
Role	Secretary
Correspondence Address	21 Long Lane Finchley London N3 2PS

Director Name	Yuichi Yabuki
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	20 December 1993(12 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Corporate Executive
Correspondence Address	Boulevard Du Souverain 211/Bte 6d Bruxelles 1160

Director Name	Takashi Aizawa
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Japanese
Status	Current
Appointed	07 July 1994(13 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Avenue De La Ferme Rose 2/Bte 16 1180 Brussels Foreign

Director Name	Atsushige Niki
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Current
Appointed	05 April 1995(14 years after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	Avenue Franklin Roosevelt 121/Bte 14 Brussels 1050

Director Name	Yoshio Takayama
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	47 Castle Court Ballina Co Mayo Irish

Director Name	Teruo Takahashi
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Rue Montagne Au Chaudron 4 Bte 8 Brussels Belgium

Director Name	Koji Namba
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	Avenue De La Ferme Rose 2 Bte 13 1180 Brussels Foreign

Director Name	Osamu Mukai
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1992)
Role	Company Director
Correspondence Address	92 Rue Dodonee 1180 Brussels Foreign

Director Name	Takashi Miki
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	211 Boulevard Du Souverain 1160 Brussels Belgium

Director Name	Frank Raymond Lyons
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	64 Craiston Way Chelmsford Essex CM2 8EB

Director Name	Mr Brian Clifford Crotty
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	1 Ivy Grove Shipley West Yorkshire BD18 4JZ

Director Name	Eric Binns
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	32 Bankfield Road Shipley West Yorkshire BD18 4AJ

Director Name	Hiroaki Aiba
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Residence Eden Green 11d Avnue De L'Observatoire Bte 47 Bruxelles Belgium

Secretary Name	Morio Sako
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	54 Queen Elizabeths Drive London N14 6RD

Secretary Name	Michael John Mockridge
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	23 Zealand Road London E3 5RA

Director Name	Yasuo Miura
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 1998)
Role	Corporate Executive
Correspondence Address	Avenue Bel-Air 69 1180 Bruxelles Belgium

Director Name	Yoshio Negishi
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 1996(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Company Executive
Correspondence Address	11d Av De L'Observatoire Bte 47 Bruxelles 1180

Location

Registered Address	101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£27,987,000
Gross Profit	£1,705,000
Net Worth	£575,000
Cash	£200,000
Current Liabilities	£7,730,000

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 September 2001	Dissolved (1 page)
29 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2000	Liquidators statement of receipts and payments (6 pages)
27 April 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators statement of receipts and payments (5 pages)
12 April 1999	Liquidators statement of receipts and payments (7 pages)
9 July 1998	Registered office changed on 09/07/98 from: 22 the courtyards hatters lane watford WD1 8YH (1 page)
17 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 1998	Declaration of solvency (3 pages)
17 March 1998	Res re assets in specie (1 page)
17 March 1998	Appointment of a voluntary liquidator (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 March 1997 (15 pages)
18 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 1996	Registered office changed on 07/10/96 from: 54 grosvenor street london W1X 9FH (1 page)
19 June 1996	Full accounts made up to 31 March 1996 (15 pages)
3 June 1996	Return made up to 14/04/96; no change of members (6 pages)
9 August 1995	Full accounts made up to 31 March 1995 (14 pages)
20 April 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)

Asahi Chemical Industry (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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