| Company Name | Tokyo Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01004139 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1971(53 years, 2 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Christopher John Harding |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(20 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 16 November 2004) |
| Role | Antique Dealer |
| Correspondence Address | 8 Sherwood Court Seymour Place London W1H 5TH |
| Director Name | Mrs Elham Harding |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Sudanese British |
| Status | Closed |
| Appointed | 30 April 1991(20 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 16 November 2004) |
| Role | Antique Dealer |
| Correspondence Address | 21 Warwick Road London W5 3XH |
| Secretary Name | Philip Malcolm Doe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 14 Laurel Avenue Potters Bar Hertfordshire EN6 2AF |
| Secretary Name | Mrs Elham Harding |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 30 April 1991(20 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Sheffield Terrace Kensington London W8 7NG |
| Secretary Name | Hazel Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(26 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 June 2002) |
| Role | Book Keeper |
| Correspondence Address | 98 Grove Park Terrace London W4 3JD |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,952 |
| Current Liabilities | £40,697 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | Application for striking-off (1 page) |
| 17 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 April 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 April 2001 | Return made up to 30/04/01; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members
|
| 11 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 May 1997 | Return made up to 30/04/97; full list of members
|
| 9 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 8 rodborough road london NW11 8RY (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 4 hendon house green lane london NW4 2NR (1 page) |
| 9 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 9 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |