TOYODA GOSEI FLUID SYSTEMS UK LTD.

Key Data

Status

Dissolved

Company No.

01175402

Incorporation date

27/06/1974

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1974)

03/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (6 pages)

03/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/06/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (6 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (13 pages)

24/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

11/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

11/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2009

Insolvency court order

View PDF (9 pages)

19/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (1 pages)

19/12/2008

Declaration of solvency

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from taith house rockingham road market harborough leicestershire LE16 7QE

View PDF (1 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

31/07/2008

Appointment Terminated Director yasushi matsui

View PDF (1 pages)

31/07/2008

Director appointed masahlde ichihara

View PDF (1 pages)

09/04/2008

Director appointed yasushi matsui

View PDF (2 pages)

23/10/2007

Return made up to 16/10/07; no change of members

View PDF (8 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

20/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

Resolutions

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

03/11/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

03/11/2005

Director's particulars changed

View PDF (0 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (2 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (2 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

23/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

27/08/2003

Director resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/12/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

14/09/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

14/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Ad 29/02/00--------- £ si 8771214@1=8771214 £ ic 9558502/18329716

View PDF (2 pages)

10/03/2000

Nc inc already adjusted 29/02/00

View PDF (1 pages)

10/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

10/03/2000

Ad 29/02/00--------- £ si 8771215@1=8771215 £ ic 787287/9558502

View PDF (2 pages)

10/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

25/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

03/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

05/05/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

23/11/1998

Return made up to 08/11/98; no change of members

View PDF (6 pages)

23/11/1998

Director's particulars changed

View PDF (0 pages)

24/09/1998

Director resigned

View PDF (1 pages)

17/07/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

18/11/1997

Return made up to 08/11/97; no change of members

View PDF (6 pages)

18/11/1997

Director's particulars changed

View PDF (0 pages)

23/10/1997

Auditor's resignation

View PDF (2 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1997

Full accounts made up to 1996-10-31

View PDF (21 pages)

11/12/1996

Return made up to 08/11/96; full list of members

View PDF (8 pages)

16/07/1996

Full accounts made up to 1995-10-31

View PDF (21 pages)

08/12/1995

Return made up to 08/11/95; full list of members

View PDF (8 pages)

08/12/1995

Director's particulars changed

View PDF (0 pages)

18/10/1995

Certificate of change of name

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-10-31

View PDF (20 pages)

08/12/1994

Return made up to 08/11/94; no change of members

View PDF (0 pages)

08/12/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Secretary's particulars changed;new director appointed

View PDF (0 pages)

21/09/1994

Director's particulars changed

View PDF (0 pages)

19/07/1994

Full accounts made up to 1993-10-31

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13/12/1993

Return made up to 08/11/93; no change of members

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13/12/1993

Director's particulars changed

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

08/12/1992

Return made up to 08/11/92; full list of members

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20/10/1992

Auditor's resignation

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

08/10/1992

Resolutions

View PDF (0 pages)

09/09/1992

Director resigned

View PDF (0 pages)

06/04/1992

Accounting reference date extended from 30/06 to 31/10

View PDF (0 pages)

24/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

09/12/1991

Return made up to 08/11/91; full list of members

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15/08/1991

Particulars of mortgage/charge

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25/06/1991

Registered office changed on 25/06/91 from: unit D2 welland industrial estate valley road market harvorough LE16 7PS

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07/12/1990

Memorandum and Articles of Association

View PDF (0 pages)

04/12/1990

Full accounts made up to 1990-06-30

View PDF (15 pages)

04/12/1990

Return made up to 30/10/90; no change of members

View PDF (0 pages)

22/11/1990

Particulars of mortgage/charge

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20/11/1990

Ad 13/11/90--------- £ si 527287@1=527287 £ ic 260000/787287

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20/11/1990

Nc inc already adjusted 13/11/90

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20/11/1990

Resolutions

View PDF (0 pages)

20/11/1990

Resolutions

View PDF (0 pages)

20/11/1990

Resolutions

View PDF (0 pages)

19/11/1990

Particulars of mortgage/charge

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18/10/1990

Director resigned

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1990

Secretary resigned;new secretary appointed

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04/09/1990

Director resigned

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27/11/1989

Full accounts made up to 1989-06-30

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15/11/1989

Return made up to 08/11/89; full list of members

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18/02/1989

Declaration of mortgage charge released/ceased

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18/02/1989

Declaration of mortgage charge released/ceased

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25/01/1989

Wd 02/01/89 ad 07/11/88--------- £ si 250000@1=250000 £ ic 10000/260000

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25/01/1989

Resolutions

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25/01/1989

Resolutions

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25/01/1989

£ nc 100000/260000

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24/01/1989

Full accounts made up to 1988-06-30

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24/01/1989

Return made up to 08/09/88; full list of members

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19/01/1989

Secretary resigned;director resigned

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19/01/1989

New secretary appointed;new director appointed

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18/07/1988

New director appointed

View PDF (0 pages)

08/04/1988

Particulars of mortgage/charge

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10/11/1987

Full group accounts made up to 1987-06-30

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10/11/1987

Return made up to 21/09/87; full list of members

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21/11/1986

Group of companies' accounts made up to 1986-06-30

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21/11/1986

Return made up to 03/11/86; full list of members

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20/11/1986

Particulars of mortgage/charge

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20/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1986

New director appointed

View PDF (0 pages)

06/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ichihara, Masahlde	Director	25/06/2008 - Present	-
Shibui, Yuichi	Director	27/06/2006 - Present	-
Saito, Yuzo	Director	29/02/2000 - 30/06/2000	2
Obara, Tsuneji	Director	30/06/2000 - 26/06/2002	-
Kotani, Yoshiki	Director	29/06/2001 - 27/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About TOYODA GOSEI FLUID SYSTEMS UK LTD.

TOYODA GOSEI FLUID SYSTEMS UK LTD. is an(a) Dissolved company incorporated on 27/06/1974 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOYODA GOSEI FLUID SYSTEMS UK LTD.?

TOYODA GOSEI FLUID SYSTEMS UK LTD. is currently Dissolved. It was registered on 27/06/1974 and dissolved on 03/11/2010.

Where is TOYODA GOSEI FLUID SYSTEMS UK LTD. located?

TOYODA GOSEI FLUID SYSTEMS UK LTD. is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 Old Bailey, London EC4M 7AF.

What does TOYODA GOSEI FLUID SYSTEMS UK LTD. do?

TOYODA GOSEI FLUID SYSTEMS UK LTD. operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for TOYODA GOSEI FLUID SYSTEMS UK LTD.?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.