SANYO EUROPE LTD
LONDON SANYO U.K. SALES LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 00956870
Status Liquidation
Incorporation Date 24 June 1969
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 ; Declaration of solvency. The most likely internet sites of SANYO EUROPE LTD are www.sanyoeurope.co.uk, and www.sanyo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanyo Europe Ltd is a Private Limited Company. The company registration number is 00956870. Sanyo Europe Ltd has been working since 24 June 1969. The present status of the company is Liquidation. The registered address of Sanyo Europe Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . IMAKUBO, Tadahiro is a Director of the company. KAMEI, Takeyuki is a Director of the company. Secretary LAKIN, Bruce Ivan Lawrence has been resigned. Secretary POWELL, John George has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BOYLE, John has been resigned. Director DOMINY, Paul Francis has been resigned. Director FUJIWARA, Yuji has been resigned. Director HIRAO, Takashi has been resigned. Director HIRAO, Takashi has been resigned. Director HOTTA, Satoru has been resigned. Director INOUE, Takeshi has been resigned. Director IRIE, Tetsuo has been resigned. Director KAN, Akira has been resigned. Director KAN, Akira has been resigned. Director KAWANO, Masabumi has been resigned. Director KOTOBUKI, Eiji has been resigned. Director MAEDA, Yoshito has been resigned. Director MATSUI, Hideo has been resigned. Director MATSUNAGA, Masafumi has been resigned. Director MATSUNAGA, Masafumi has been resigned. Director MEGATA, Ichiro has been resigned. Director MIKI, Shinichi has been resigned. Director MIZUTANI, Hideki has been resigned. Director MORIYA, Yuji has been resigned. Director NAGASAWA, Hideharu has been resigned. Director NAKATANI, Mitsunobu has been resigned. Director OE, Yoshio has been resigned. Director OGURA, Masahiro has been resigned. Director OKAZAKI, Takao has been resigned. Director OKUBO, Sunao has been resigned. Director OSAKI, Hiroki has been resigned. Director SAKURA, Yoshiaki has been resigned. Director SATO, Atsushi has been resigned. Director SEKINO, Hiromoto has been resigned. Director SHINOKUBO, Tsuyoshi has been resigned. Director SMITH, Colin Paul has been resigned. Director SUGAWARA, Masaaki has been resigned. Director TAKANO, Akiyoshi has been resigned. Director TAKIWAKI, Masao has been resigned. Director TAMADA, Hideaki has been resigned. Director TAMADA, Hideaki has been resigned. Director TANINA, Masanori has been resigned. Director TERAI, Takami has been resigned. Director TOYOHARA, Osamu has been resigned. Director UCHIDA, Toshiya has been resigned. Director UEDA, Yasutoshi has been resigned. Director YAGATA, Hirondru has been resigned. Director YAMANO, Masatsugu has been resigned. Director YODA, Masafumi has been resigned. Director YONEZU, Masao has been resigned. Director YOSHII, Shigeharu has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IMAKUBO, Tadahiro
Appointed Date: 20 December 2014
63 years old
Director
KAMEI, Takeyuki
Appointed Date: 20 December 2014
67 years old

Resigned Directors

Secretary
LAKIN, Bruce Ivan Lawrence
Resigned: 30 September 2016
Appointed Date: 03 December 2001
Secretary
POWELL, John George
Resigned: 30 April 2001
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 03 December 2001
Appointed Date: 30 April 2001
Director
BOYLE, John
Resigned: 01 October 2009
Appointed Date: 28 September 2006
65 years old
Director
DOMINY, Paul Francis
Resigned: 22 January 2002
Appointed Date: 01 January 1994
75 years old
Director
FUJIWARA, Yuji
Resigned: 22 July 2008
Appointed Date: 18 November 2002
67 years old
Director
HIRAO, Takashi
Resigned: 01 April 2015
Appointed Date: 01 October 2009
71 years old
Director
HIRAO, Takashi
Resigned: 22 July 2008
Appointed Date: 12 July 2007
71 years old
Director
HOTTA, Satoru
Resigned: 15 July 2009
Appointed Date: 22 July 2008
67 years old
Director
INOUE, Takeshi
Resigned: 20 June 2001
Appointed Date: 23 July 1999
84 years old
Director
IRIE, Tetsuo
Resigned: 30 June 1997
Appointed Date: 01 January 1994
86 years old
Director
KAN, Akira
Resigned: 16 April 2008
Appointed Date: 28 September 2006
80 years old
Director
KAN, Akira
Resigned: 27 May 2003
Appointed Date: 23 May 2002
80 years old
Director
KAWANO, Masabumi
Resigned: 23 May 2002
Appointed Date: 30 June 1997
85 years old
Director
KOTOBUKI, Eiji
Resigned: 31 May 2005
Appointed Date: 20 June 2001
83 years old
Director
MAEDA, Yoshito
Resigned: 11 April 2013
Appointed Date: 01 March 2011
67 years old
Director
MATSUI, Hideo
Resigned: 27 June 2008
Appointed Date: 28 September 2006
79 years old
Director
MATSUNAGA, Masafumi
Resigned: 24 February 1995
Appointed Date: 01 January 1994
86 years old
Director
MATSUNAGA, Masafumi
Resigned: 31 December 1992
86 years old
Director
MEGATA, Ichiro
Resigned: 23 July 1999
Appointed Date: 30 June 1997
84 years old
Director
MIKI, Shinichi
Resigned: 28 September 2006
Appointed Date: 31 May 2005
79 years old
Director
MIZUTANI, Hideki
Resigned: 31 March 2014
Appointed Date: 11 April 2013
60 years old
Director
MORIYA, Yuji
Resigned: 28 September 2006
Appointed Date: 01 December 1992
81 years old
Director
NAGASAWA, Hideharu
Resigned: 15 July 2009
Appointed Date: 22 July 2008
65 years old
Director
NAKATANI, Mitsunobu
Resigned: 11 April 2013
Appointed Date: 28 September 2006
58 years old
Director
OE, Yoshio
Resigned: 22 July 2008
Appointed Date: 28 September 2006
78 years old
Director
OGURA, Masahiro
Resigned: 31 December 1993
87 years old
Director
OKAZAKI, Takao
Resigned: 23 May 2002
Appointed Date: 20 June 2001
78 years old
Director
OKUBO, Sunao
Resigned: 21 May 2004
Appointed Date: 23 July 1999
87 years old
Director
OSAKI, Hiroki
Resigned: 15 July 2009
Appointed Date: 22 July 2008
71 years old
Director
SAKURA, Yoshiaki
Resigned: 20 June 2001
Appointed Date: 01 January 1994
75 years old
Director
SATO, Atsushi
Resigned: 20 December 2014
Appointed Date: 15 July 2009
68 years old
Director
SEKINO, Hiromoto
Resigned: 31 May 2005
Appointed Date: 21 May 2004
84 years old
Director
SHINOKUBO, Tsuyoshi
Resigned: 12 July 2007
Appointed Date: 23 May 2002
80 years old
Director
SMITH, Colin Paul
Resigned: 31 October 1991
88 years old
Director
SUGAWARA, Masaaki
Resigned: 28 September 2006
Appointed Date: 11 December 2001
74 years old
Director
TAKANO, Akiyoshi
Resigned: 20 June 2001
Appointed Date: 24 February 1995
82 years old
Director
TAKIWAKI, Masao
Resigned: 11 April 2013
Appointed Date: 15 July 2009
63 years old
Director
TAMADA, Hideaki
Resigned: 13 January 2009
Appointed Date: 28 September 2006
78 years old
Director
TAMADA, Hideaki
Resigned: 18 November 2002
Appointed Date: 23 May 2002
78 years old
Director
TANINA, Masanori
Resigned: 22 July 2008
Appointed Date: 28 September 2006
62 years old
Director
TERAI, Takami
Resigned: 31 March 2011
Appointed Date: 15 July 2009
51 years old
Director
TOYOHARA, Osamu
Resigned: 11 December 2001
Appointed Date: 01 January 1994
75 years old
Director
UCHIDA, Toshiya
Resigned: 18 November 2002
Appointed Date: 20 June 2001
80 years old
Director
UEDA, Yasutoshi
Resigned: 24 February 1995
84 years old
Director
YAGATA, Hirondru
Resigned: 31 December 1993
92 years old
Director
YAMANO, Masatsugu
Resigned: 01 October 2009
Appointed Date: 18 November 2002
65 years old
Director
YODA, Masafumi
Resigned: 01 October 2009
Appointed Date: 31 May 2005
69 years old
Director
YONEZU, Masao
Resigned: 01 March 2011
Appointed Date: 15 July 2009
74 years old
Director
YOSHII, Shigeharu
Resigned: 15 July 2009
Appointed Date: 22 July 2008
73 years old

SANYO EUROPE LTD Events

21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
21 Oct 2016
Declaration of solvency
30 Sep 2016
Termination of appointment of Bruce Ivan Lawrence Lakin as a secretary on 30 September 2016
24 Aug 2016
Statement by Directors
...
... and 240 more events
17 Oct 1989
Director resigned;new director appointed
26 Jan 1989
Full group accounts made up to 31 March 1988
21 Nov 1988
New director appointed
21 Nov 1988
Director resigned
03 Nov 1988
Return made up to 09/08/88; full list of members

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