TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
Overview
| Company Name | TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02677508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED located?
| Registered Office Address | 131-159 Edgware Road The Hyde NW9 6LL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCARTHY MOTOR HOLDINGS UK LIMITED | Apr 06, 1992 | Apr 06, 1992 |
| MCCARTHY MOTOR UK LIMITED | Feb 17, 1992 | Feb 17, 1992 |
| BRANFLEX LIMITED | Jan 14, 1992 | Jan 14, 1992 |
What are the latest accounts for TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 14, 2024 |
What are the latest filings for TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Ian John Nicholson as a secretary on Aug 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Adriaan Kroh as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Thomas Collis as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Jemca Car Group Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC05 | ||
Director's details changed for Masahiro Kuwahara on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Thomas Collis on Dec 20, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from The Hyde Edgware Road London NW9 6BH to 131-159 Edgware Road the Hyde London NW9 6LL on Jun 16, 2023 | 1 pages | AD01 | ||
Appointment of Masahiro Kuwahara as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Masato Yamanami as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Hiroyuki Niwa as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Masato Yamanami as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Adriaan Kroh as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Termination of appointment of Gary Ian Brown as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Who are the officers of TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Ian John | Secretary | Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom | 325935600001 | |||||||
| BOXALL, Simon Guy | Director | Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom | England | British | 185613280001 | |||||
| KUWAHARA, Masahiro | Director | Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom | Japan | Japanese | 310021040001 | |||||
| BRADLEY, Steven | Secretary | 32 Village Way HA5 5AF Pinner Middlesex | British | 86870570001 | ||||||
| BROWN, Gary Ian | Secretary | Edgware Road NW9 6BH London The Hyde United Kingdom | British | 137656840001 | ||||||
| CONNOR, Thomas | Secretary | Flat 1 14 Penzance Place W11 4PG London | British | 64768250001 | ||||||
| KROH, Adriaan | Secretary | Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom | 277389070001 | |||||||
| MCINTOSH, Wallace George | Secretary | 61 Mackenzie Street Brooklyn Pretoria 0181 South Africa | British | 32728940001 | ||||||
| NEWLAND, Geoffrey Paul | Secretary | Luxeuil Stonehouse Road Halstead TN14 7HW Sevenoaks Kent | British | 33791460001 | ||||||
| NICHOLSON, Ian John | Secretary | 6 Oakdene Close KT23 4PT Great Bookham Surrey | British | 182872690001 | ||||||
| POWER, Niall James Thomas | Secretary | 14 Edwards Farm Road WS13 8NR Lichfield Staffordshire | Irish | 72270980001 | ||||||
| BLANE, Robert Gordon Stewart | Director | 16 Lyndon Gardens Totteridge Road HP13 7QJ High Wycombe Buckinghamshire | South African | 39750100001 | ||||||
| BROOKS, Peter George | Director | 24 Pavilion Drive ME10 2SZ Sittingbourne Kent | British | 33345780001 | ||||||
| BROWN, Gary Ian | Director | Edgware Road NW9 6BH London The Hyde United Kingdom | England | British | 137656840001 | |||||
| CHILDS, Christopher Herbert | Director | 4 Old Forge Crescent TW17 9BT Shepperton Middlesex | British | 33345760001 | ||||||
| COLLIS, David Thomas | Director | Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom | England | British | 112633920004 | |||||
| CONNOR, Thomas | Director | Flat 1 14 Penzance Place W11 4PG London | British | 64768250001 | ||||||
| CROUCH, Martin Colin | Director | 70 Pippin Way Kings Hill ME19 4FQ West Malling Kent | British | 55129220003 | ||||||
| GALVIN, Colin Richard | Director | 15 Decon Close RG11 1WF Wokingham Berkshire | British | 55129270001 | ||||||
| HATA, Yudai | Director | The Hyde Edgware Road NW9 6BH London | Japan | Japanese | 232737380001 | |||||
| HATTORI, Takashi | Director | Edgware Road NW9 6BH London The Hyde United Kingdom | Japan | Japanese | 182264080001 | |||||
| HOWSON, Cedric Russell | Director | 21 St Aubyns Avenue Wimbledon SW19 7BL London | Irish | 1520810001 | ||||||
| IDRIS, Nigel Clive Williams | Director | May Villa Inner Hope Cove TQ7 3HP Kingsbridge Devon | British | 16551000001 | ||||||
| IRIKAWA, Shiro | Director | The Hyde Edgware Road NW9 6BH London | Japan | Japanese | 232211430001 | |||||
| ITO, Makoto | Director | Edgware Road NW9 6BH London The Hyde United Kingdom | England | Japanese | 163520610001 | |||||
| KIMURA, Shoji | Director | The Hyde Edgware Road NW9 6BH London | Japan | Japanese | 188544360001 | |||||
| MANAGO, Norihiko | Director | Edgware Road NW9 6BH London The Hyde United Kingdom | Japanese | 124445980001 | ||||||
| MCINTOSH, Wallace George | Director | 61 Mackenzie Street Brooklyn FOREIGN Pretoria 0181 South Africa | Southa African | 25778020001 | ||||||
| MCNULTY, Gary | Director | Kilmar Rocks Close ME19 6AE East Malling Kent | British | 37702830001 | ||||||
| MEAD, Michael | Director | 6 Grangely Close Calcot RG31 7DR Reading Berkshire | British | 95709410001 | ||||||
| MUTO, Kazuyuki | Director | Edgware Road NW9 6BH London The Hyde United Kingdom | Japan | Japanese | 154323440001 | |||||
| NEWLAND, Geoffrey Paul | Director | Luxeuil Stonehouse Road Halstead TN14 7HW Sevenoaks Kent | United Kingdom | British | 33791460001 | |||||
| NICHOLSON, Ian John | Director | 6 Oakdene Close KT23 4PT Great Bookham Surrey | England | British | 182872690001 | |||||
| NIWA, Hiroyuki | Director | The Hyde Edgware Road NW9 6BH London | England | Japanese | 190639390002 | |||||
| OGAWA, Yukio, Mr. | Director | Edgware Road NW9 6BH London The Hyde United Kingdom | Japan | Japanese | 110191570002 |
Who are the persons with significant control of TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jemca Car Group Limited | Mar 16, 2018 | Edgware Road The Hyde NW9 6LL London 131-159 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Toyota Tsusho Automobile London Holdings Limited | Apr 06, 2016 | Edgware Road NW9 6BH London The Hyde United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0