Company NameTokyo Shipbrokers Limited
Company StatusDissolved
Company Number01405055
CategoryPrivate Limited Company
Incorporation Date12 December 1978(44 years, 2 months ago)
Dissolution Date4 June 2008 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Penelope Claire Chapman
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(28 years, 5 months after company formation)
Appointment Duration1 year (closed 04 June 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Chimney Court Brewhouse Lane
London
E1W 2NU
Director NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed23 August 2007(28 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (closed 04 June 2008)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Secretary NameInchcape UK Corporate Management Limited (Corporation)
StatusClosed
Appointed23 August 2007(28 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (closed 04 June 2008)
Correspondence AddressSuite 3 Rushmoor Court
Hatters Lane
Watford
WD18 8PY
Director NameRobert Henry Bennett
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(13 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 May 1993)
RoleDevelopment & Planning
Correspondence Address150 Cholmley Gardens Mill Lane
London
NW6 1AD
Director NameMr Adrian Michael Delaney
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed11 May 1992(13 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 November 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Secretary NameMr Adrian Michael Delaney
NationalityEnglish
StatusResigned
Appointed11 May 1992(13 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Director NameMr David John Sharman
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(14 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 September 1994)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence Address3 Oaks Avenue
London
SE19 1QY
Director NameRowan John Mitchell
Date of BirthMay 1956 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed11 May 1994(15 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 1994)
RoleFinance Director
Correspondence Address46 Benbow Road
Hammersmith
London
W6 0AU
Director NameRowan John Mitchell
Date of BirthMay 1956 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed11 May 1994(15 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 1994)
RoleFinance Director
Correspondence Address46 Benbow Road
Hammersmith
London
W6 0AU
Director NameJohn Gordon Davis
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(16 years, 11 months after company formation)
Appointment Duration1 year (resigned 15 November 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGinge House
Ginge
Wantage
Oxfordshire
OX12 8QS
Director NameBernd Max Hintz
Date of BirthMarch 1948 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed07 November 1995(16 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Queens Grove
St Johns Wood
London
NW8 6HN
Director NameBernard Clinton Todd
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(16 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1999)
RoleFinance Director
Correspondence Address195 Buckhurst Way
Buckhurst Hill
Essex
IG9 6JB
Secretary NameBernard Clinton Todd
NationalityBritish
StatusResigned
Appointed07 November 1995(16 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address195 Buckhurst Way
Buckhurst Hill
Essex
IG9 6JB
Director NameDavid Sprot
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Candleford Close
Bracknell
Berkshire
RG12 2JZ
Director NameDavid Sprot
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Candleford Close
Bracknell
Berkshire
RG12 2JZ
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(20 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 April 2002)
RoleChartered Accountant
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(20 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2007)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameAmanda Brooks
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(22 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHerons
Herons Lane
Ongar
Essex
CM5 0RQ
Director NameMr Christopher Frank Parker
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2002(23 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 August 2007)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address67 St Peter's Avenue
Caversham
Reading
Berkshire
RG4 7DP
Director NameNicholas Peter Smith
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(24 years, 3 months after company formation)
Appointment Duration2 years (resigned 05 April 2005)
RoleGroup Human Resources Director
Correspondence Address74 Park Road
Camberley
Surrey
GU15 2SN
Director NameMr Peter Samuel Wilson
Date of BirthDecember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(28 years, 8 months after company formation)
Appointment Duration1 week (resigned 23 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Snowdrop Grove
Sherwood Grange
Winnersh
Berkshire
RG41 5UP
Director NameMr Dale Francis Butcher
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(28 years, 8 months after company formation)
Appointment Duration1 week (resigned 23 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameKelly Fielding
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(28 years, 8 months after company formation)
Appointment Duration1 week (resigned 23 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Friars Stile Place
Richmond
Surrey
TW10 6NL
Director NameGavin David Robertson
Date of BirthJanuary 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(28 years, 8 months after company formation)
Appointment Duration1 week (resigned 23 August 2007)
RoleCompany Director
Correspondence Address32 Lynwood Road
Thames Ditton
Surrey
KY7 0DJ
Scotland
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusResigned
Appointed31 March 1999(20 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 23 August 2007)
Correspondence Address22a Saint James's Square
London
SW1Y 5LP

Location

Registered Address22a St James's Square
London
SW1Y 5LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (16 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
4 January 2008Application for striking-off (1 page)
28 August 2007New secretary appointed (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
24 August 2007Director resigned (1 page)
24 August 2007Secretary resigned (1 page)
17 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
13 August 2007Director resigned (1 page)
3 July 2007Accounts made up to 31 December 2006 (12 pages)
4 June 2007New director appointed (1 page)
17 May 2007Return made up to 11/05/07; full list of members (2 pages)
2 April 2007Director resigned (1 page)
5 November 2006Accounts made up to 31 December 2005 (12 pages)
26 May 2006Return made up to 11/05/06; full list of members (2 pages)
9 November 2005Accounts made up to 31 December 2004 (12 pages)
13 June 2005Return made up to 11/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
14 April 2005Director resigned (1 page)
10 June 2004Accounts made up to 31 December 2003 (11 pages)
28 May 2004Return made up to 11/05/04; full list of members (8 pages)
28 October 2003Accounts made up to 31 December 2002 (11 pages)
18 May 2003Return made up to 11/05/03; full list of members (8 pages)
14 April 2003New director appointed (2 pages)
4 March 2003Auditor's resignation (2 pages)
9 August 2002Accounts made up to 31 December 2001 (10 pages)
5 June 2002Return made up to 11/05/02; full list of members (6 pages)
21 May 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
20 February 2002Accounts made up to 31 December 2000 (10 pages)
1 February 2002Accounts made up to 31 December 1999 (12 pages)
25 September 2001Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001Director's particulars changed (1 page)
10 September 2001Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page)
31 May 2001Return made up to 11/05/01; no change of members (6 pages)
3 April 2001New director appointed (2 pages)
21 July 2000Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
5 June 2000Return made up to 11/05/00; full list of members (6 pages)
21 January 2000Accounts made up to 31 December 1997 (11 pages)
5 January 2000Return made up to 11/05/99; full list of members (6 pages)
5 January 2000Accounts made up to 31 December 1998 (11 pages)
26 November 1999New secretary appointed (2 pages)
17 November 1999Registered office changed on 17/11/99 from: 43 worship street london EC2A 2LB (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
2 November 1999Strike-off action suspended (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
24 August 1998Auditor's resignation (1 page)
3 June 1998Return made up to 11/05/98; no change of members (4 pages)
30 October 1997Accounts made up to 31 December 1996 (12 pages)
16 May 1997Return made up to 11/05/97; full list of members (5 pages)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
28 July 1996Accounts made up to 31 December 1995 (13 pages)
12 June 1996Return made up to 11/05/96; full list of members (6 pages)
26 May 1996Director resigned (1 page)
15 November 1995Secretary resigned;new secretary appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995Director resigned;new director appointed (4 pages)
15 November 1995Director resigned;new director appointed (4 pages)
3 November 1995Accounts made up to 31 December 1994 (13 pages)
26 June 1995Return made up to 11/05/95; no change of members (5 pages)
12 December 1978Incorporation (13 pages)