Toyoda Gosei Fluid Systems UK Ltd.

Company Name	Toyoda Gosei Fluid Systems UK Ltd.
Company Status	Dissolved
Company Number	01175402
Category	Private Limited Company
Incorporation Date	27 June 1974(49 years, 10 months ago)
Dissolution Date	3 November 2010 (13 years, 5 months ago)
Previous Names	G.V.C. Elastomers Limited and Eagle-Picher Fluid Systems Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Nobutaka Ito
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 June 2005(31 years after company formation)
Appointment Duration	5 years, 4 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	367 Makai Sobue-Cho Inazawa-City Aichi Japan

Director Name	Mr Jeffrey Lee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 November 2010)
Role	General Management
Country of Residence	England
Correspondence Address	York House Oakham Road Halstead Tilton On The Hill Leicestershire LE7 9DJ

Director Name	Yuichi Shibui
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	27 June 2006(32 years after company formation)
Appointment Duration	4 years, 4 months (closed 03 November 2010)
Role	General Management
Correspondence Address	Honmachi Takane 2-6 Toyota Aichi 473-0911 Japan

Director Name	Norifumi Ueda
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	27 June 2006(32 years after company formation)
Appointment Duration	4 years, 4 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	2 Great Bowden Road Market Harborough Leicestershire LE16 7DE

Secretary Name	Geoffrey Vernon Taylor
Nationality	British
Status	Closed
Appointed	23 March 2007(32 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	Elbury 6 Langley Road Claverdon Warwickshire CV35 8PU

Director Name	Masahlde Ichihara
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 June 2008(34 years after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	Residence Opera Rue Konkel 93-99-K1 Bruxelles 1150 Belgium

Director Name	Hocine Idjer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 2000)
Role	Sales And Marketing Director
Correspondence Address	8 Muntjack Road Whetstone Leicester LE8 6BJ

Director Name	Andries Hendrik Ruijssenaars
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 February 2000)
Role	President & Chief Executive Of
Correspondence Address	302i Onanta Avenue Cincinnati Ohio 45226

Director Name	Terrance Kendall Torry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sandown Lodge Hyde Drive Finedon Northamptonshire NN9 5HX

Director Name	Robin Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Engineering Director
Correspondence Address	19 High Street Spratton Northampton Northamptonshire NN6 8HZ

Director Name	Jeffrey Frank Armiger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(18 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	10 Poppyleys Brixworth Northampton Northamptonshire NN6 9UL

Secretary Name	Gary John Tressler
Nationality	British
Status	Resigned
Appointed	08 November 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	20 Headlands Desborough Kettering Northamptonshire NN14 2QA

Director Name	Gary John Tressler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 1999)
Role	Financial Director
Correspondence Address	20 Headlands Desborough Kettering Northamptonshire NN14 2QA

Director Name	Mr Anthony James David Lumb
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(24 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Newton Road Knowle Solihull West Midlands B93 9HN

Director Name	Desmond Joseph Webster
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	74 High Street Hillmorton Rugby Warwickshire CV21 4EE

Director Name	Mr Arnold Mitterer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 July 1999(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2001)
Role	Project Director
Country of Residence	England
Correspondence Address	45 Walton Road Milton Keynes Village Milton Keynes MK10 9AG

Secretary Name	Desmond Joseph Webster
Nationality	British
Status	Resigned
Appointed	26 July 1999(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	74 High Street Hillmorton Rugby Warwickshire CV21 4EE

Director Name	Michael Edward Aslanian
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1999(25 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 February 2000)
Role	Group Vice President
Correspondence Address	3161 Killington Lane Cincinnati Ohio United States

Director Name	Brian Richard Jeffery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Operations Director
Correspondence Address	7 Danbury Close Sutton Coldfield West Midlands B76 2BW

Director Name	Hiroyuki Nishioka
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2000(25 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	13 Turnpike Close Market Harborough Leicestershire Le16

Director Name	Yuzo Saito
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2000(25 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1-6-25 Tatsumihigashi Okazaki Aichi 4440878 Japan

Director Name	Takamasa Suzuki
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2000(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	48-1-405 Konan Aichi 4838256

Director Name	Shigeo Asano
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 February 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	2-19 Shiromae Gifu 5020023 Japan

Director Name	Tsuneji Obara
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2000(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2002)
Role	Overseas Project Division Gene
Correspondence Address	12 12 Igashinmachi Aichi 444-0078 Okazaki Japan

Director Name	Yoshiki Kotani
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2001(27 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2003)
Role	General Manager
Correspondence Address	913-5 Sekigahara Sekigahara-Cho Fuwa-Gun Gifu-Prefecture 503-1522 Japan

Secretary Name	Christopher Cooley
Nationality	British
Status	Resigned
Appointed	30 November 2001(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	328 Leicester Road Wigston Leicestershire LE18 1JX

Director Name	Tadashi Ishikawa
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2002(28 years after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	11-180 Mitoyama Hitoshi-Aza, Oaza Mito-Cho Hoi-Gun 441-0321 Japan

Director Name	Takahiro Komori
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	13 Turnpike Close Market Harborough Leicestershire LE16 7TJ

Director Name	Christopher Cooley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	328 Leicester Road Wigston Leicestershire LE18 1JX

Secretary Name	Georgina Louise Horn
Nationality	British
Status	Resigned
Appointed	01 October 2004(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Finance Manager
Correspondence Address	35 Hartland Drive Market Harborough Leicestershire LE16 8JA

Director Name	Masato Ueno
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(31 years after company formation)
Appointment Duration	1 year (resigned 27 June 2006)
Role	Company Director
Correspondence Address	137-3,Izumi Hidaka-Cho Konan-City Aichi Japan

Secretary Name	Yukihiro Takagi
Nationality	Japanese
Status	Resigned
Appointed	01 February 2006(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2007)
Role	Engineering
Correspondence Address	25 Audley Close Market Harborough Leicestershire LE16 8ER

Director Name	Yasushi Matsui
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2008(33 years, 9 months after company formation)
Appointment Duration	3 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	180 Rue Konkel Woluwe-St-Lambert 1200 Bel Brussels Belgium

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2010	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2010	Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2010	Liquidators' statement of receipts and payments to 24 July 2010 (6 pages)
3 August 2010	Liquidators statement of receipts and payments to 24 July 2010 (6 pages)
29 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
29 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
20 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (13 pages)
20 January 2010	Liquidators statement of receipts and payments to 14 December 2009 (13 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
11 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
11 August 2009	Court order insolvency:replacement of liquidator (9 pages)
11 August 2009	Court order INSOLVENCY:Replacement of liquidator (9 pages)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
19 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 (1 page)
19 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2008	Registered office changed on 19/12/2008 from taith house rockingham road market harborough leicestershire LE16 7QE (1 page)
19 December 2008	Declaration of solvency (3 pages)
19 December 2008	Declaration of solvency (3 pages)
19 December 2008	Appointment of a voluntary liquidator (1 page)
19 December 2008	Registered office changed on 19/12/2008 from taith house rockingham road market harborough leicestershire LE16 7QE (1 page)
19 December 2008	Appointment of a voluntary liquidator (1 page)
11 December 2008	Full accounts made up to 31 December 2007 (24 pages)
11 December 2008	Full accounts made up to 31 December 2007 (24 pages)
31 July 2008	Director appointed masahlde ichihara (1 page)
31 July 2008	Appointment terminated director yasushi matsui (1 page)
31 July 2008	Appointment Terminated Director yasushi matsui (1 page)
31 July 2008	Director appointed masahlde ichihara (1 page)
9 April 2008	Director appointed yasushi matsui (2 pages)
9 April 2008	Director appointed yasushi matsui (2 pages)
23 October 2007	Return made up to 16/10/07; no change of members (8 pages)
23 October 2007	Return made up to 16/10/07; no change of members (8 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (25 pages)
8 May 2007	Full accounts made up to 31 December 2006 (25 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
17 November 2006	Return made up to 16/10/06; full list of members (8 pages)
17 November 2006	Return made up to 16/10/06; full list of members (8 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Resolutions RES13 ‐ Gen bus activities 23/06/06 (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Resolutions RES13 ‐ Gen bus activities 23/06/06 (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (24 pages)
17 August 2006	Full accounts made up to 31 December 2005 (24 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
3 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Return made up to 16/10/05; full list of members (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (22 pages)
26 September 2005	Full accounts made up to 31 December 2004 (22 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
6 December 2004	Return made up to 16/10/04; full list of members (8 pages)
6 December 2004	Return made up to 16/10/04; full list of members (8 pages)
23 November 2004	Director resigned (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (2 pages)
23 November 2004	Secretary resigned (2 pages)
23 November 2004	Director resigned (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (2 pages)
29 March 2004	Full accounts made up to 31 December 2003 (22 pages)
29 March 2004	Full accounts made up to 31 December 2003 (22 pages)
23 October 2003	Return made up to 16/10/03; full list of members (8 pages)
23 October 2003	Return made up to 16/10/03; full list of members (8 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (21 pages)
13 April 2003	Full accounts made up to 31 December 2002 (21 pages)
19 December 2002	Return made up to 03/11/02; full list of members (9 pages)
19 December 2002	Return made up to 03/11/02; full list of members (9 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (19 pages)
7 June 2002	Full accounts made up to 31 December 2001 (19 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
7 November 2001	Return made up to 03/11/01; full list of members (8 pages)
7 November 2001	Return made up to 03/11/01; full list of members (8 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (19 pages)
21 June 2001	Full accounts made up to 31 December 2000 (19 pages)
14 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2000	Return made up to 03/11/00; full list of members (8 pages)
21 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
15 June 2000	Ad 29/02/00--------- Â£ si 8771214@1=8771214 Â£ ic 9558502/18329716 (2 pages)
15 June 2000	Ad 29/02/00--------- Â£ si 8771214@1=8771214 Â£ ic 9558502/18329716 (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 March 2000	Memorandum and Articles of Association (16 pages)
10 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 March 2000	Memorandum and Articles of Association (16 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Nc inc already adjusted 29/02/00 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Nc inc already adjusted 29/02/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Ad 29/02/00--------- Â£ si 8771215@1=8771215 Â£ ic 787287/9558502 (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Ad 29/02/00--------- Â£ si 8771215@1=8771215 Â£ ic 787287/9558502 (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
7 March 2000	Memorandum and Articles of Association (16 pages)
7 March 2000	Memorandum and Articles of Association (16 pages)
1 March 2000	Company name changed eagle-picher fluid systems LTD\certificate issued on 01/03/00 (2 pages)
1 March 2000	Company name changed eagle-picher fluid systems LTD\certificate issued on 01/03/00 (2 pages)
22 February 2000	Full accounts made up to 31 October 1999 (18 pages)
22 February 2000	Full accounts made up to 31 October 1999 (18 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
12 November 1999	Return made up to 03/11/99; full list of members (7 pages)
12 November 1999	Return made up to 03/11/99; full list of members (7 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 October 1998 (17 pages)
26 July 1999	Full accounts made up to 31 October 1998 (17 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
23 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Return made up to 08/11/98; no change of members (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 October 1997 (18 pages)
17 July 1998	Full accounts made up to 31 October 1997 (18 pages)
18 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Return made up to 08/11/97; no change of members (6 pages)
23 October 1997	Auditor's resignation (2 pages)
23 October 1997	Auditor's resignation (2 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Full accounts made up to 31 October 1996 (21 pages)
10 July 1997	Full accounts made up to 31 October 1996 (21 pages)
11 December 1996	Return made up to 08/11/96; full list of members (8 pages)
11 December 1996	Return made up to 08/11/96; full list of members (8 pages)
16 July 1996	Full accounts made up to 31 October 1995 (21 pages)
16 July 1996	Full accounts made up to 31 October 1995 (21 pages)
8 December 1995	Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1995	Return made up to 08/11/95; full list of members (8 pages)
18 October 1995	Company name changed G.V.C. elastomers LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995	Company name changed G.V.C. elastomers LIMITED\certificate issued on 19/10/95 (2 pages)
1 August 1995	Full accounts made up to 31 October 1994 (20 pages)
1 August 1995	Full accounts made up to 31 October 1994 (20 pages)
4 December 1990	Full accounts made up to 30 June 1990 (15 pages)
4 December 1990	Full accounts made up to 30 June 1990 (15 pages)
27 June 1974	Certificate of incorporation (1 page)
27 June 1974	Certificate of incorporation (1 page)

Toyoda Gosei Fluid Systems UK Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London