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TOSHIBA (U.K.) LIMITED

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

Company details

TOSHIBA HOUSE, FRIMLEY ROAD, FRIMLEY, CAMBERLEY SURREY, GU16 5JJ

TOSHIBA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01098822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2001.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company TOSHIBA (U.K.) LIMITED is a Private Limited Company, registration number 01098822, established in United Kingdom on the 27. February 1973. The company was dissolved. The company has been in business for 43 years and 9 months. The company is based on TOSHIBA HOUSE, FRIMLEY ROAD, FRIMLEY, CAMBERLEY SURREY, GU16 5JJ. Business of the company TOSHIBA (U.K.) LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.08.16. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.01.05. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.07.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.04.18
£2.95
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RES FOR SPAIN 13/12/96
Form type: SRES13
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.16

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Company directors and board members:

JANE HILL (dissolve)
Secretary, ACCOUNTANT, 2001.04.12
HAWTHORNE COTTAGE THE STREET , WEST CLANDON
GU4 7TJ, SURREY
MASAYUKI IHORI (dissolve)
Director, BUSINESS EXECUTIVE, 1999.01.04
FLAT 14 BALMORAL COURT 20 QUEENS TERRACE , LONDON
NW8 6DU
TAKAHIRO ISHII (dissolve)
Director, COMPANY DIRECTOR, 2000.02.15
9 PRINCES COURT PRINCES ROAD , WEYBRIDGE
KT13 9BZ, SURREY
TADASHI TAIKO (dissolve)
Director, COMPANY DIRECTOR, 2000.02.15
12 THE GRANGE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4ST, SURREY
HISAO TANAKA (dissolve)
Director, COMPANY DIRECTOR, 2000.06.28
APARTMENT 20 BEAUFORT HOUSE MARINERS COURT , PLYMOUTH
PL4 0BS, DEVON
GEORGE HARRIS (dissolve)
Secretary, 1999.07.01 - 2001.04.12
6 CLONWAY , YELVERTON
PL20 6EG, DEVON
SIMON ANTHONY JOHN PEACH (dissolve)
Secretary, 1991.08.07 - 1999.07.01
62 GEFFERS RIDE BURLEY WOOD , ASCOT
SL5 7JZ, BERKSHIRE
JOHN ALBERT BENNIGSEN (dissolve)
Director, COMPANY DIRECTOR, 1988.05.01 - 2000.06.07
WOODSTOCK LASHAM VILLAGE , ALTON
GU34 5SJ, HAMPSHIRE
KENJI BITO (dissolve)
Director, BUSINESS MANAGER, 1992.01.05 - 1995.03.28
10 DUSSEL DORFER STR , 4005 MEERBUSCH
F R GERMANY
MASAAKI HAYASHI (dissolve)
Director, COMPANY DIRECTOR, 1994.06.17 - 1996.11.01
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
KASUHARA KANEDA (dissolve)
Director, 1995.03.28 - 1997.06.30
VIALE VIGLIANI 61 , 20148 MILANO
FOREIGN, ITALY
YOSHIHIRO MAEDA (dissolve)
Director, DIRECTOR/COMPANY EXECUTIVE, 1995.06.01 - 1996.11.01
9 THE PADDOCKS OATLANDS DRIVE , WEYBRIDGE
KT13 9HJ, SURREY
SHUJI OKADA (dissolve)
Director, BUSINESS MANAGER, 1990.12.21 - 1993.06.29
1-9-13 SHO-AN , SUGINAMI-KU
FOREIGN, TOKYO
JAPAN
KOZO WADA (dissolve)
Director, 1995.06.01 - 1996.01.05
61 PRINCE REGENT COURT AVENUE ROAD , LONDON
NW8 7RB
TAKASHI WATANABE (dissolve)
Director, 1999.07.01 - 2000.06.16
3-6-12 EIFUKU SUGINAMI-KU , TOKYO
FOREIGN, 168-0064
JAPAN
GEORGE FREDERICK WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.11 - 1996.03.31
BROOKFIELD COTTAGE LOOSLEIGH CLOSE DERRIFORD , PLYMOUTH
PL6 5JQ, DEVON
NAOKI YAMAMOTO (dissolve)
Director, COMPANY DIRECTOR, 1996.06.10 - 1999.07.01
11 BLANCHARD HOUSE 28 CLEVDON ROAD , TWICKENHAM
TW1 2TD
YOSHIHIRO YAMAZAKI (dissolve)
Director, BUSINESS MANAGER, 1992.01.05 - 1994.06.17
DOLPHINS 24 BROADWATER ROAD BUSWOOD PARK , WALTON ON THAMES
SURREY
HIRONORI YANO (dissolve)
Director, BUSINESS EXECUTIVE, 1997.06.01 - 1999.01.04
61 PRINCE REGENT COURT AVENUE ROAD , LONDON
NW8 7RB

Information about the Private Limited Company TOSHIBA (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