Otsuka Electronics (Europe) Limited

Company Name	Otsuka Electronics (Europe) Limited
Director	John Patrick Heinrich
Company Status	Dissolved
Company Number	01983892
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 2 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Dr John Patrick Heinrich
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	17 March 1994(8 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	President
Country of Residence	United States
Correspondence Address	4921 Eagle Lake Drive Fort Collins 80524 Colorado United States

Secretary Name	William Michael McHale
Nationality	American
Status	Current
Appointed	01 April 1998(12 years, 2 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	35722 Se 32 Pl Issaquah Washington 98028

Director Name	Dale Evan Grant
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Vice President Otsuka Electronics
Correspondence Address	940 7th Street Boulder Colorado 80302 Foreign

Director Name	Dr Paul Jonsen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	3 Brunswick Court Brunswick Drive Harrogate North Yorkshire HG1 2QP

Director Name	Mr Kenji Nakayama
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	16-15 Mino 8-Chome Mino City Osaka Foreign

Director Name	Mr David Leonard Rayner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Polymer Laboratories Ltd Essex Road Church Stretton Salop SY6 6AX Wales

Secretary Name	Dr Paul Jonsen
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	3 Brunswick Court Brunswick Drive Harrogate North Yorkshire HG1 2QP

Director Name	Yasuhiko Terauchi
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1993(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 1994)
Role	Ptresident/Chief Exec Officer
Correspondence Address	Otsuka Pharmaceutical Co 2-9 Kanda Tsukasa-Cho Chiyodaku Tokyo 101 Japan Foreign

3 July 2001	Dissolved (1 page)
3 April 2001	Return of final meeting in a members' voluntary winding up (4 pages)
7 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2000	Res re:remuneration (1 page)
7 August 2000	Declaration of solvency (5 pages)
7 August 2000	Res re:specie (1 page)
31 July 2000	Appointment of a voluntary liquidator (1 page)
28 June 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary resigned (5 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: unit 7, clarocourt business centre claro road harrogate, yorks., HG1 4BA (1 page)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
20 May 1997	Particulars of mortgage/charge (4 pages)
20 May 1997	Particulars of mortgage/charge (4 pages)
20 May 1997	Particulars of mortgage/charge (4 pages)
15 May 1997	Director resigned (1 page)
7 May 1997	Particulars of mortgage/charge (4 pages)
24 March 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Full accounts made up to 31 December 1995 (13 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 May 1996	Full accounts made up to 31 December 1994 (16 pages)
25 February 1996	Return made up to 14/01/96; full list of members (6 pages)
25 February 1996	New director appointed (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

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