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TORONTO DOMINION (UNITED KINGDOM) LIMITED

Learn more about TORONTO DOMINION (UNITED KINGDOM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRITON COURT, 14/18 FINSBURY SQUARE, LONDON, EC2A 1DB

TORONTO DOMINION (UNITED KINGDOM) LIMITED on the map

Company type: Private Limited Company
Company number: 01032772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.26
dissolution date: 2009.04.14
last member list: 2008.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation
Company TORONTO DOMINION (UNITED KINGDOM) LIMITED was a Private Limited Company, registration number 01032772, established in United Kingdom on the 26. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at TRITON COURT, 14/18 FINSBURY SQUARE, LONDON, EC2A 1DB. Business of the company TORONTO DOMINION (UNITED KINGDOM) LIMITED by SIC and NACE code was "6512 - Other monetary intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.14. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2008.06.14. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.14
documents available: 1

List of company documents:

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Find out more information about TORONTO DOMINION (UNITED KINGDOM) LIMITED. Our website makes it possible to view other available documents related to TORONTO DOMINION (UNITED KINGDOM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.21
£2.95
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S366A DISP HOLDING AGM 30/01/02
Form type: ELRES
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: ELRES
Document description: S386 DISP APP AUDS 30/01/02
Document type: ANNOTATION
Date: 2002.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/02
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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US$ IC 44731000/0, 23/01/98, US$ SR [email protected]=44731000
Form type: 122
Date: 1998.03.09
£2.95
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£ IC 31500001/1, 23/01/98, £ SR [email protected]=31500000
Form type: 122
Date: 1998.03.09
£2.95
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£ IC 31750000/31500001, 23/01/98, £ SR [email protected]=249999
Form type: 169
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.01.12
£2.95
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REPUR/REDEEM SHARES 16/12/97
Form type: SRES13
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.01

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Company directors and board members:

JOHN RICHARD COTTAM WHITE (dissolve)
Secretary, LAWYER, 1998.09.30 - 2009.04.14
21 ELLIOTT ROAD CHISWICK , LONDON
W4 1PF
TOME JUNIOR TOMOVSKI (dissolve)
Director, CFO, 2006.03.09 - 2009.04.14
96 CORNWALL GARDENS 1ST FLOOR FLAT , LONDON
SW7 4BQ
JOHN RICHARD COTTAM WHITE (dissolve)
Director, LAWYER, 1998.09.30 - 2009.04.14
21 ELLIOTT ROAD CHISWICK , LONDON
W4 1PF
JOHN GERARD MULVIHILL (dissolve)
Secretary, 1991.06.14 - 1998.09.30
LESMINA NURSERY CLOSE HORSELL , WOKING
GU21 4UQ, SURREY
JULIAN MARK BOTT (dissolve)
Director, BANKER, 1999.05.18 - 2002.02.04
FLAT 1 72 ONSLOW GARDENS , LONDON
SW7 3QB
PIERRE DEGUISE BOULANGER (dissolve)
Director, BANKER, 1991.06.14 - 1997.12.10
223 GLEN ROAD TORONTO , ONTARIO
M4W 2X2
CANADA
WILLIAM THOMAS BROCK (dissolve)
Director, BANKER, 1991.06.14 - 1997.12.10
150 HEATH STREET WEST SUITE 904 , TORONTO
FOREIGN, ONTARIO M4V 2Y4
CANADA
TREVOR WILLIAM BULL (dissolve)
Director, BANKER, 1993.09.22 - 1998.10.30
21 ST STEPHENS AVENUE , ST ALBANS
AL3 4DD, HERTFORDSHIRE
ROBERT EARL BURGESS (dissolve)
Director, BANKER, 1991.06.14 - 1993.02.03
FLAT 38 HANOVER HOUSE , LONDON
NW8 7DY
MARCUS JOHANNES JULIAN FEDDER (dissolve)
Director, BANKER, 2002.01.30 - 2005.06.17
20 BELGRAVE MEWS WEST , LONDON
SW1X 8HT
PETER JAMES FOLEY (dissolve)
Director, BANKER, 1991.06.14 - 1993.09.07
6 PINE WALK , COBHAM
KT11 2HJ, SURREY
ROGER HAROLD GUEST (dissolve)
Director, BANKER, 1993.02.25 - 1997.10.27
FLAT 4 32 SLOANE COURT WEST , LONDON
SW3 4TB
ENGLAND
BENJAMIN GORDON JEFFREY (dissolve)
Director, BANKER, 1991.06.14 - 1991.12.11
106 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AD, ESSEX
BHARAT BHAGWANZI MASRANI (dissolve)
Director, BANKER, 1997.06.19 - 1999.05.21
19 KINGS GARDENS WEST END LANE , LONDON
NW6
RICHARD PETER MUNN (dissolve)
Director, BANKER, 1991.12.11 - 1997.07.31
8 CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTFORDSHIRE
GORDON WILLIAM PIERCEY (dissolve)
Director, BANKER, 1999.05.18 - 2004.01.31
TIDESWELL FOREST ROAD , WOKING
GU22 8NA, SURREY
HUGH WYMAN RISING (dissolve)
Director, BANKER, 1991.06.14 - 1997.06.19
13 CADOGAN SQUARE , LONDON
SW1X 0HT
JOHN GORDON SEE (dissolve)
Director, BANKER, 1991.06.14 - 1991.10.30
MULBERRY COTTAGE 28 CLIVE ROAD , ESHER
KT10 8PS, SURREY
MANJIT SINGH (dissolve)
Director, ACCOUNTANT, 2004.01.28 - 2006.03.09
17 LIME TREE WALK , VIRGINIA WATER
GU25 4SW
ROLAND WALTER VAN KRALINGEN (dissolve)
Director, ACCOUNTANT/BANKER, 1997.10.30 - 1998.10.30
24 MINSTER DRIVE PARK HILL , CROYDON
CR0 5UP, SURREY
ALBERT DOUGLAS WALDRON (dissolve)
Director, BANKER, 1991.06.14 - 1999.09.08
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG

Companies near to TORONTO DOMINION (UNITED KINGDOM) ltd.

Information about the Private Limited Company TORONTO DOMINION (UNITED KINGDOM) 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: 2016.07.21. Reload the data