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TOKO(U.K.)LIMITED

Learn more about TOKO(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY

TOKO(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01079164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.30
dissolution date: 2012.03.16
last member list: 2008.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011
Form type: 4.68
Date: 2011.12.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 4.68
Date: 2011.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
Form type: 4.68
Date: 2010.04.15
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, SMITH & WILLIAMSON, PROSPECT HOUSE 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2009.10.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, ST. STEPHEN'S HOUSE ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU, UNITED KINGDOM
Form type: 287
Date: 2009.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOSHIAKI KITANO
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED SHIGERU KAWATSUHARA
Form type: 288a
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, ST. STEPHEN'S HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU
Form type: 287
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, WARD ROYAL PARADE, ALMA RD, WINDSOR, BERKS SL4 3HR
Form type: 287
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28

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Company directors and board members:

YUJI OGINO (dissolve)
Secretary, GENERAL MANAGER, 2007.08.01 - 2012.03.16
CALWER STRASSE 11 , STUTTGART
FOREIGN, D-70173
GERMANY
SHIGERU KAWATSUHARA (dissolve)
Director, PRESIDENT, 2008.08.01 - 2012.03.16
10-2 KIYOSU 3 CHOME KOTO-KU , TOKYO
135-0024
JAPAN
YUJI OGINO (dissolve)
Director, GENERAL MANAGER, 2007.08.01 - 2012.03.16
CALWER STRASSE 11 , STUTTGART
FOREIGN, D-70173
GERMANY
HIDEKAZU TAKAHASHI (dissolve)
Director, GENERAL MANAGER OF SALES, 2004.06.29 - 2012.03.16
URAWA-KU SHINME 1-26-3 , SAITAMA-SHI 330-0065
SAITAMA-KEN
JAPAN
TAKESHI HIBINO (dissolve)
Secretary, 1991.05.26 - 1994.10.17
3 BUCKINGHAM HOUSE MONKS DRIVE ACTON , LONDON
W3 0EE
AKIO KIMIZAKI (dissolve)
Secretary, DEPUTY GENERAL MANAGER, 2002.11.25 - 2007.08.01
323 SAINT LEONARDS ROAD , WINDSOR
SL4 3DS, BERKSHIRE
TAKASHI KUWAJIMA (dissolve)
Secretary, 2002.04.17 - 2002.11.25
23 HARRIER COURT HARRIERS CLOSE , LONDON
W5 3UA
MASONORI OGAWA (dissolve)
Secretary, 1994.10.17 - 1999.02.01
29 BARONSMEDE EALING , LONDON
W5 4LS
AKIHIRO ONUKI (dissolve)
Secretary, 1999.02.01 - 2002.04.17
318 WIMBLEDON CENTRAL 21-23 WORPLE ROAD , LONDON
SW19 4VJ
YASUNOBU CHIBA (dissolve)
Director, 1991.05.26 - 1998.07.01
ANDER THOMASKIRCHE 19 , 4000 DUSSELDURF
GERMANY
AKIO KIMIZAKI (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.08.01
323 SAINT LEONARDS ROAD , WINDSOR
SL4 3DS, BERKSHIRE
YOSHIAKI KITANO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.04.16 - 2008.08.01
KUGAHARA 2-28-10 OHTA-KU , TOKYO
146-0085
JAPAN
TAKASHI KUWAJIMA (dissolve)
Director, GENERAL MANAGER, 1998.07.01 - 2002.11.25
23 HARRIER COURT HARRIERS CLOSE , LONDON
W5 3UA
KYOICHI NAKAMURA (dissolve)
Director, 1991.05.26 - 1993.04.16
2557-4 KOSUGEGAYA SAKAE , YOKOHAMA
FOREIGN
JAPAN
HIROSHI SAKAMOTO (dissolve)
Director, PRESIDENT, 1992.06.26 - 2003.03.31
8-3 2-CHOME ASAHICHO NERIMA-KU , TOKYO
JAPAN
TAKESHI SATO (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2004.06.29
HIGASHI-YUKIGAYA 2-16-9 OHTA-KU , TOKYO
FOREIGN
JAPAN
MAKOTO TOIDA (dissolve)
Director, 1991.05.26 - 1992.06.26
18-3 3 CHOME OKUSAMA , SETAGAYA-KU
FOREIGN, TOKYO
JAPAN

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Information about the Private Limited Company TOKO(U.K.)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: 2016.07.23. Reload the data