Japan Advisory Services Limited

Company Name	Japan Advisory Services Limited
Company Status	Dissolved
Company Number	02702415
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Rosemary Jane Yates
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	15 years, 8 months (closed 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Annes Saltergate Lane, Bamford Hope Valley Derbyshire S33 0BE

Secretary Name	Peter Richard Armstrong
Nationality	British
Status	Closed
Appointed	12 January 2002(9 years, 9 months after company formation)
Appointment Duration	6 years (closed 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Dransfield Road Sheffield S10 5RQ

Director Name	Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1995)
Role	Partner
Correspondence Address	15 Dore Road Sheffield South Yorkshire S17 3NA

Director Name	Michael John Winkworth-Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Churchdale Farm Ashford In The Water Bakewell Derbyshire DE45 1NX

Secretary Name	Jane Ellen Tomlinson
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Secretary
Correspondence Address	38 Pentland Gardens Waterthorpe Sheffield South Yorkshire S19 6NQ

Director Name	Mr Neil Martin Maybury
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sheinwood Cornmill Sheinton Much Wenlock Shropshire TR13 6NR

Director Name	Mark Swindell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 February 1996)
Role	Solicitor
Correspondence Address	61 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Peter Hardwick
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	81 Upper House Upper Lane Halifax West Yorkshire HX3 7EE

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Wellington House 39 Wellington Street Sheffield Yorkshire S1 1XB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£10,166
Cash	£28,380
Current Liabilities	£20,139

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Application for striking-off (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 June 2005	Return made up to 31/03/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 April 2004	Return made up to 31/03/04; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 April 2003	Return made up to 31/03/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 January 2002	New secretary appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 May 1999	Return made up to 31/03/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 August 1996	New secretary appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Registered office changed on 08/08/96 from: fountain precinct balm green sheffield s yorks S1 1RZ (1 page)
1 May 1996	Return made up to 31/03/96; full list of members (6 pages)
8 March 1996	Director resigned (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 February 1996	Secretary resigned (2 pages)
27 November 1995	New director appointed (2 pages)
1 May 1995	Return made up to 31/03/95; no change of members (4 pages)

Japan Advisory Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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