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BANK OF TOKYO CAPITAL MARKETS LIMITED

Learn more about BANK OF TOKYO CAPITAL MARKETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KMPG CORPORATE RECOVERY, PO BOX 73D, 20 FARRINGDON STREET, LONDON, EC4A 4PP

BANK OF TOKYO CAPITAL MARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00960545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.20
last member list: 1994.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/96 FROM:, 12-15 FINSBURY CIRCUS, LONDON, EC2M 7BT
Form type: 287
Date: 1996.05.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.17
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM ACCOU
Form type: OC
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT 11/02/94
Form type: SRES13
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
AD 31/01/94---------, £ SI [email protected]=8500000, £ IC 100120000/108620000
Form type: 88(2)R
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 20-24 MOORGATE, LONDON, EC2R 6DA
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AD 30/12/91---------, £ SI [email protected]=20000000, £ IC 80120000/100120000
Form type: 88(2)R
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91
Form type: ORES10
Date: 1992.01.27
Child documents:
Document type: ANNOTATION
Date: 1992.01.27
Form type: ORES04
Document description: £ NC 100000000/120000000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
Form type: 242
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/09/90
Form type: SRES01
Date: 1990.09.24

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Company directors and board members:

MICHAEL JOHN OULTON PRITCHARD (dissolve)
Secretary, 1995.09.08
ROSE COTTAGE WICKHAM HEATH , NEWBURY
RG20 8PH, BERKSHIRE
TESSA IRENA FRIEDMAN (dissolve)
Director, SECURITIES DEALER, 1992.09.17
61 TOWNSHEND COURT ALLITSEN ROAD ST JOHNS WOOD , LONDON
NW8 6LB
MASAYUKI IIJIMA (dissolve)
Director, BANKER, 1994.07.15
FLAT 8 PORTMAN TOWERS 95 GEORGE STREET , LONDON
W1H 5PP
MASATO KAWAMURA (dissolve)
Director, BANKER-MANAGING DIRECTOR, 1992.09.17
48 MONTAGU SQUARE , LONDON
W1H 1TH
TADASHI KURACHI (dissolve)
Director, BANKER, 1992.12.02
24 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AP
TETSUO SHIMURA (dissolve)
Director, BANKER, 1994.07.15
222-84 FUJIZUKA-CHO HOYOGAYA-KU , YOKOHAMA-SHI
2400031, KANAGAWA
JAPAN
TAKASHI UNO (dissolve)
Director, BANKER, 1995.01.11
72 ELIZABETH STREET , LONDON
SW1 W9PD
FUMINORI YANO (dissolve)
Director, BANKER, 1995.07.01
FLAT 2 29 REDINGTON ROAD , LONDON
NW3 7QY
DERRICK CHARLES CAIN (dissolve)
Secretary, CHARTERED SECRETARY, 1992.12.01 - 1994.07.15
CHATSWORTH 9 OLD GUILDFORD ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3JT, WEST SUSSEX
KEITH JAMES GREENHALGH (dissolve)
Secretary, LAWYER & COMPANY SECRETARY, 1994.07.15 - 1995.08.17
FLAT 2 15 ARTESIAN ROAD , LONDON
W2 5DA
JON PHILIP HARRIS (dissolve)
Secretary, 1992.09.17 - 1992.11.26
20 SOUTHFIELD WAY , ST ALBANS
AL4 9JJ, HERTFORDSHIRE
SHIGERU AOKI (dissolve)
Director, SECURITIES DEALER, 1992.09.17 - 1992.12.09
63 THE CRESCENT BELMONT , SUTTON
SM2 7BT, SURREY
KAZURO ASANO (dissolve)
Director, BANKER, 1994.07.15 - 1995.01.11
FLAT 14 33 BRYANSTON SQUARE , LONDON
W1H 7LR
STEVEN JOHN CROW (dissolve)
Director, SECURITIES TRADER, 1994.01.01 - 1995.03.10
FLAT 17 1/2 VICARAGE GATE , LONDON
W8 4HH
JON PHILIP HARRIS (dissolve)
Director, 1992.09.17 - 1992.11.26
20 SOUTHFIELD WAY , ST ALBANS
AL4 9JJ, HERTFORDSHIRE
TADAKUNI KANEKO (dissolve)
Director, BANKER, 1992.09.17 - 1994.07.15
36 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
TOMONORI NARUSE (dissolve)
Director, BANKER-CHAIRMAN, 1992.09.17 - 1992.12.02
FLAT 5 24 CARLTON TERRACE , LONDON
SW1 5PT
YUKO OYAMAN (dissolve)
Director, BANKER, 1992.09.17 - 1992.09.17
36 RUTLAND COURT , LONDON
SW7 1BW
FUMIO UMEMOTO (dissolve)
Director, BANKER, 1992.09.17 - 1994.07.15
16-17 KAMISOSHIGAYA 4-CHOME , SETAGAYA-KU
FOREIGN, TOKYO
JAPAN
TADASHI YANAGISAWA (dissolve)
Director, BANKER, 1992.12.21 - 1994.07.15
28 SEVERN DRIVE , WALTON ON THAMES
KT12 3BQ, SURREY

Companies near to BANK OF TOKYO CAPITAL MARKETS ltd.

Information about the Private Limited Company BANK OF TOKYO CAPITAL MARKETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data