KAJIMA U.K. DEVELOPMENT LTD.

Overview

Company Name	KAJIMA U.K. DEVELOPMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486959
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1990
Date of Cessation	Jul 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAJIMA U.K. DEVELOPMENT LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KAJIMA U.K. DEVELOPMENT LTD. located?

Registered Office Address	55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KAJIMA U.K. DEVELOPMENT LTD.?

Previous Company Names
Company Name	From	Until
OPALCORP LIMITED	Mar 30, 1990	Mar 30, 1990

What are the latest accounts for KAJIMA U.K. DEVELOPMENT LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KAJIMA U.K. DEVELOPMENT LTD.?

Filings

Date

Description

Document

Type

Jul 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2012

Director's details changed for Mr Michiya Uchida on Jul 03, 2012

2 pages

CH01

Apr 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2012

Application to strike the company off the register

3 pages

DS01

Feb 01, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2012	Statement of capital on Feb 01, 2012 Capital: GBP 4,300,000	SH01

Aug 01, 2011

Full accounts made up to Dec 31, 2010

12 pages

Mar 11, 2011

Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on Mar 11, 2011

1 pages

AD01

Mar 09, 2011

Registered office address changed from Grove House 248a Marlebone Road London NW1 6JE on Mar 09, 2011

1 pages

AD01

Feb 02, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

Sep 27, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 02, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2009

Director's details changed for Michiya Uchida on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Secretary's details changed for Jayne Cheadle on Oct 01, 2009

3 pages

CH03

Oct 07, 2009

Director's details changed for Julian Mark Rudd Jones on Oct 01, 2009

3 pages

CH01

Oct 06, 2009

Director's details changed for Mr Akira Yajima on Oct 01, 2009

3 pages

CH01

Oct 05, 2009

Appointment of Jayne Cheadle as a secretary

3 pages

AP03

Oct 05, 2009

Termination of appointment of David Hedge as a secretary

2 pages

TM02

Jul 10, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 27, 2009

legacy

6 pages

363a

Jul 30, 2008

Full accounts made up to Dec 31, 2007

14 pages

Mar 10, 2008

legacy

6 pages

363a

Nov 23, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jul 24, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of KAJIMA U.K. DEVELOPMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEADLE, Jayne 248a Marylebone Road NW1 6JZ London Grove House	Oct 01, 2009		Secretary	248a Marylebone Road NW1 6JZ London Grove House		British		145986590001
RUDD-JONES, Julian Mark Grove House 248a Marlebone Road NW1 6JE London	Nov 22, 1999		Director	Grove House 248a Marlebone Road NW1 6JE London	England	British	1955-6	129365690001
UCHIDA, Michiya Baker Street W1U 8EW London 55 United Kingdom	May 31, 2007		Director	Baker Street W1U 8EW London 55 United Kingdom	England	Japanese	1960-1	123220480009
YAJIMA, Akira 248a Marylebone Road NW1 6JZ London Grove House	Oct 19, 2005		Director	248a Marylebone Road NW1 6JZ London Grove House	United Kingdom	Japanese	1962-9	106769790001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Sep 28, 2000	Jun 29, 2001	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		59443000002
BEGLIN, Jane Elizabeth 117 Salcott Road SW11 6DG London	Dec 29, 1995	Nov 22, 1999	Secretary	117 Salcott Road SW11 6DG London		British		42646050003
BIBBY, Simon Nicholas 2 Inglewood Copse BR1 2BB Bromley Kent	Nov 22, 1999	Sep 28, 2000	Secretary	2 Inglewood Copse BR1 2BB Bromley Kent		British		67287440003
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Oct 01, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	Apr 01, 1991	Mar 30, 1995	Secretary	1 Corringham Road HA9 9PX Wembley Middlesex		Japanese		35181340001
SUGIURA, Shinji Flat 15 6/7 Vicarage Gate W8 London	Jul 01, 1994	Mar 30, 1996	Secretary	Flat 15 6/7 Vicarage Gate W8 London		Japanese		40235320001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jun 29, 2001	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
YOSHIDA, Fujio 6 Marlborough Hill NW8 0NN London		Apr 01, 1991	Secretary	6 Marlborough Hill NW8 0NN London		Japanese		31599970001
EVERRITT, John Vincent Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey	Jul 06, 1998	May 26, 1999	Director	Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey	United Kingdom	British	1941-3	59698840001
HARADA, Koji 7 Grendon Gardens HA9 9ND Wembley Middlesex		Mar 08, 1996	Director	7 Grendon Gardens HA9 9ND Wembley Middlesex		British	1948-12	7985380002
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	Apr 01, 1991	Apr 11, 1997	Director	1 Corringham Road HA9 9PX Wembley Middlesex		Japanese	1949-3	35181340001
NAMIKI, Takashi Flat No 1-11 Netherhall Gardens NW3 5RN London		Oct 31, 1993	Director	Flat No 1-11 Netherhall Gardens NW3 5RN London		Japanese	1946-1	7985390001
SHIBASAKI, Katsumi 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London	Jul 15, 2003	May 31, 2007	Director	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London		Japanese	1949-2	92075590002
SUGIMOTO, Harunori 138 Princes Gardens W3 0LN London	Feb 22, 2001	Jun 20, 2005	Director	138 Princes Gardens W3 0LN London		Japanese	1961-6	70945010001
SUGIURA, Shinji Flat 15 6/7 Vicarage Gate W8 London	Jul 01, 1994	Mar 08, 1996	Director	Flat 15 6/7 Vicarage Gate W8 London		Japanese	1949-5	40235320001
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Apr 11, 1997	Jul 15, 2003	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1948-3	65931220003
UCHIDA, Koji Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Jul 01, 1994	Director	Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Japanese	1935-10	31558180001
WATANABE, Shoichi 97 Saxon Drive W3 0NY London	Jun 02, 1995	Mar 08, 1996	Director	97 Saxon Drive W3 0NY London		Japanese	1949-8	44446860002
YAMAMOTO, Taizo High Trees 41 Hillside SM7 1HG Banstead Surrey		Jul 30, 2004	Director	High Trees 41 Hillside SM7 1HG Banstead Surrey		Japanese	1955-6	49863440002
YANAGI, Mitsuru 170 Lauderdale Mansions Lauderdale Road W9 1NG London		Jul 01, 1994	Director	170 Lauderdale Mansions Lauderdale Road W9 1NG London		Japanese	1949-10	33264180001

View Detailed Information on Officers and People with Significant Control

Does KAJIMA U.K. DEVELOPMENT LTD. have any charges?

Charges
Classification	Dates	Status	Details
Subordination deed	Created On Oct 15, 1991 Delivered On Oct 25, 1991	Outstanding	Amount secured All monies due or to become due from comet park hatfield limited to the chargee under a finance document (the "senior debt")
	Short particulars All those particulars as detailed on doc. M395 ref; M621C (see doc for full details).
	Persons Entitled The Sumitomo Bank Limited (As Agent and Trustee for Each Finance Party)
	Transactions Oct 25, 1991Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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