TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC

Key Data

Status

Dissolved

Company No.

02421761

Incorporation date

11/09/1989

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1989)

14/05/2011

Final Gazette dissolved following liquidation

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14/02/2011

Return of final meeting in a members' voluntary winding up

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08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Insolvency court order

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08/11/2010

Notice of ceasing to act as a voluntary liquidator

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22/08/2010

Register inspection address has been changed

View PDF (2 pages)

08/07/2010

Declaration of solvency

View PDF (10 pages)

06/07/2010

Registered office address changed from Great Burgh Burgh Heath Epsom Surrey KT18 5UZ on 2010-07-07

View PDF (2 pages)

06/07/2010

Appointment of a voluntary liquidator

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06/07/2010

Resolutions

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (14 pages)

18/05/2010

Director's details changed for Tomohiro Watabe on 2010-05-14

View PDF (3 pages)

18/05/2010

Director's details changed for Mr Ichiro Kiyoshima on 2010-05-14

View PDF (3 pages)

18/05/2010

Secretary's details changed for Sukhraj Jouhal on 2010-05-14

View PDF (3 pages)

24/10/2009

Termination of appointment of David Betteley as a director

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24/10/2009

Appointment of Tomohiro Watabe as a director

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05/08/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

17/05/2009

Return made up to 18/04/09; full list of members

View PDF (10 pages)

01/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

14/05/2008

Return made up to 18/04/08; change of members

View PDF (7 pages)

05/03/2008

Appointment Terminated Director yoshihiko morinaga

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05/03/2008

Director appointed ichiro kiyoshima

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22/01/2008

Nc inc already adjusted 16/01/08

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

View PDF (2 pages)

20/01/2008

£ ic 50000002/50000000 16/01/08 £ sr 2@1=2

View PDF (1 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

23/05/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

18/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

19/03/2006

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/07/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

19/05/2005

Director's particulars changed

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07/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

16/05/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

24/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

20/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Registered office changed on 17/05/01 from: great burgh burgh heath epsom surrey KT18 5UX

View PDF (1 pages)

03/05/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX

View PDF (1 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

18/06/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

26/03/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

31/07/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

05/05/1999

Return made up to 18/04/99; full list of members

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30/12/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/12/1998

Auditor's report

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30/12/1998

Auditor's statement

View PDF (1 pages)

30/12/1998

Balance Sheet

View PDF (1 pages)

30/12/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

30/12/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/12/1998

Application for reregistration from private to PLC

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30/12/1998

Resolutions

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30/12/1998

Resolutions

View PDF (9 pages)

15/09/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

21/07/1998

Director resigned

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21/07/1998

Director resigned

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21/07/1998

New director appointed

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21/07/1998

New director appointed

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21/07/1998

New director appointed

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21/07/1998

New director appointed

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09/07/1998

Memorandum and Articles of Association

View PDF (12 pages)

09/07/1998

Ad 01/07/98--------- £ si 49950000@1=49950000 £ ic 50002/50000002

View PDF (2 pages)

09/07/1998

Resolutions

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09/07/1998

Resolutions

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09/07/1998

Resolutions

View PDF (2 pages)

09/07/1998

£ nc 50004/50000004 01/07/98

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

03/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

03/06/1998

Ad 01/06/98--------- £ si 2@1=2 £ ic 50000/50002

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Resolutions

View PDF (5 pages)

03/06/1998

£ nc 50000/50004 01/06/98

View PDF (4 pages)

30/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

23/09/1997

Full group accounts made up to 1996-12-31

View PDF (13 pages)

20/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Resolutions

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07/05/1996

Resolutions

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25/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

21/04/1996

Full group accounts made up to 1995-12-31

View PDF (13 pages)

24/01/1996

Director's particulars changed

View PDF (1 pages)

24/01/1996

New director appointed

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15/01/1996

Director resigned

View PDF (1 pages)

05/11/1995

New director appointed

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19/10/1995

Director resigned

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08/05/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

23/04/1995

Full group accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Full group accounts made up to 1993-12-31

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07/09/1994

Director resigned;new director appointed

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17/08/1994

Director resigned;new director appointed

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09/05/1994

Return made up to 18/04/94; full list of members

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23/09/1993

Full accounts made up to 1992-12-31

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28/04/1993

Return made up to 18/04/93; full list of members

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04/04/1993

Director resigned;new director appointed

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22/07/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 18/04/92; no change of members

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07/01/1992

Director resigned;new director appointed

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14/10/1991

Secretary's particulars changed

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14/10/1991

Director's particulars changed

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30/06/1991

Full accounts made up to 1990-12-31

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11/05/1991

Return made up to 18/04/91; change of members

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14/02/1991

Director resigned;new director appointed

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23/09/1990

Location of register of members

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03/09/1990

Full accounts made up to 1989-12-31

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02/08/1990

Secretary resigned;new secretary appointed

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18/06/1990

Return made up to 10/05/90; full list of members

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06/06/1990

Location of register of members

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29/04/1990

Director resigned;new director appointed

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03/04/1990

Memorandum and Articles of Association

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04/03/1990

Location of register of members

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25/01/1990

Nc inc already adjusted 14/12/89

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17/01/1990

New director appointed

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16/01/1990

Memorandum and Articles of Association

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16/01/1990

Ad 14/12/89--------- £ si 49998@1=49998 £ ic 2/50000

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16/01/1990

Director resigned;new director appointed

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16/01/1990

Secretary resigned;new secretary appointed

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16/01/1990

Location of register of members

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16/01/1990

Registered office changed on 17/01/90 from: 9-13 grosvenor street london W1X 9FB

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09/01/1990

Resolutions

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09/01/1990

Resolutions

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09/01/1990

Resolutions

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05/11/1989

Certificate of change of name

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05/11/1989

Certificate of change of name

View PDF (2 pages)

25/10/1989

Registered office changed on 26/10/89 from: 2 baches street london N1 6UB

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25/10/1989

Secretary resigned;new secretary appointed

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25/10/1989

Director resigned;new director appointed

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23/10/1989

Accounting reference date notified as 31/12

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18/10/1989

Memorandum and Articles of Association

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18/10/1989

Resolutions

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11/09/1989

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Singer, Andrew Peter	Director	05/08/1994 - 01/07/1998	16
Bury, James Michael	Director	26/10/1995 - 01/07/1998	79
Smith, Robert Graham	Director	01/01/1996 - 01/07/1998	9
Taylor, Trevor Howard	Director	31/03/1993 - 31/12/1995	8
Betteley, David Thomas	Director	01/07/1998 - 09/10/2009	17

Persons with Significant Control

No PSC data available.

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Description

About TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC

TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC is an(a) Dissolved company incorporated on 11/09/1989 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC?

TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC is currently Dissolved. It was registered on 11/09/1989 and dissolved on 14/05/2011.

Where is TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC located?

TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC do?

TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for TOYOTA FINANCIAL SERVICES (UK) NO. 2 PLC?

The latest filing was on 14/05/2011: Final Gazette dissolved following liquidation.