TOYO Trust International Limited

Company Name	TOYO Trust International Limited
Company Status	Dissolved
Company Number	01775926
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Shunichi Furuhata
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	10 June 1996(12 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Banker
Correspondence Address	Flat 2 55 Ebury Street London SW1W 0PA

Director Name	Mr Shigeru Tsukada
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Current
Appointed	06 January 1997(13 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Banker
Correspondence Address	24 St Stephens Close Avenue Road London NW8 6DB

Director Name	Yasukuni Doi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	31 July 1997(13 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Banker
Correspondence Address	4-1-5-602 Hiroo Shibuya-Ku Tokyo 150

Director Name	Hiroyuki Fujiwara
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(14 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Banker
Correspondence Address	59 Arnos London N14 7AG

Secretary Name	Yasuki Masuda
Nationality	British
Status	Current
Appointed	01 April 1998(14 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	36 Queens Walk London NW9 8ER

Director Name	Takao Shida
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 1999(15 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Banker
Correspondence Address	1-7-6-301 Yoga Setagaya-Ku Tokyo 158-0097 Foreign

Director Name	Mr Koji Kobayashi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(7 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 1991)
Role	Banker
Correspondence Address	20-7 Matsuba-Cho Tokorozawa-Shi Saitama-Ken Tokyo Foreign

Director Name	Mr Shunroko Yokosuka
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1992)
Role	Banker
Correspondence Address	20-7 Koishikawa 4-Chome Tokyo Foreign

Director Name	Mr Shoji Wakita
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1993)
Role	Banker
Correspondence Address	15 St Stephens Close London NW8 6DB

Director Name	Mr Choji Hikokubo
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 March 1992)
Role	Banker
Correspondence Address	25 Grove Hall Court London NW8 9NR

Director Name	Mr Sakae Aizawa
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1992)
Role	Banker
Correspondence Address	27 Wellington Court Wellington Road St Johns Wood London NW8 9TA

Director Name	Kenji Taguchi
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Banker
Correspondence Address	2-13-28 Midorigaoka Chofu-Shi Tokyo Foreign

Director Name	Mr Kazunori Suzuki
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 1995)
Role	Banker
Correspondence Address	Flat 2 55 Edbury Street London SW1W 0PA

Director Name	Mr Susumu Nakazawa
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 1995)
Role	Banker
Correspondence Address	5-3-10-403 Otsuka Bunkyo-Ku Tokyo 112 Foreign

Director Name	Mr Kiyoshi Taguchi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 1995)
Role	Banker
Correspondence Address	293 Surbiton Hill Park Surbiton Surrey KT5 8EN

Director Name	Mr Yoshikazu Konishi
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 1995)
Role	Banker
Correspondence Address	15-2 Shinjuku 6-Chome Shinjuku-Ku Tokyo Japan

Director Name	Kenjiro Sugimura
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1993(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1997)
Role	Banker
Correspondence Address	16 Highfields Grove Fitzroy Park London N6 6HN

Secretary Name	Mr Kiyoshi Taguchi
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	293 Surbiton Hill Park Surbiton Surrey KT5 8EN

Secretary Name	Mr Kiyoshi Taguchi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	293 Surbiton Hill Park Surbiton Surrey KT5 8EN

Director Name	Shigeo Taguchi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1995(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 June 1996)
Role	Banker
Correspondence Address	Flat2 55 Ebury Street London SW1W 0PA

Director Name	Yoichi Yamamoto
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1995(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Role	Banker
Correspondence Address	4-19-9-207 Kamiyoga Setagaya-Ku Tokyo 158

Director Name	Shunroku Yokosuka
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 1995(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Role	Banker
Correspondence Address	3-32-23-101 Amanuma Suginami-Ku Tokyo 167-0032 Japan

Director Name	Kenji Yoshizumi
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Banker
Correspondence Address	168 Foxley Lane Purley Surrey CR8 3NF

Secretary Name	Kenji Yoshizumi
Nationality	Japanese
Status	Resigned
Appointed	10 November 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Banker
Correspondence Address	168 Foxley Lane Purley Surrey CR8 3NF

Director Name	Yoichi Fukae
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1997(13 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 May 1998)
Role	Banker
Correspondence Address	A-303 Sunlight Pastoral 8 Bangai 3-3-1 Shin Matsudo Matsudo-Shi Chiba 270

Director Name	Takayuki Inukai
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1998(14 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 1999)
Role	Banker
Correspondence Address	29-30 Chuo 3 Chome Nakanoku Tokyo Japan Foreign

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
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 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2000	Dissolved (1 page)
8 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2000	Liquidators statement of receipts and payments (13 pages)
5 May 1999	Registered office changed on 05/05/99 from: 36,queen street london EC4R 1BN (1 page)
19 April 1999	Declaration of solvency (3 pages)
19 April 1999	Appointment of a voluntary liquidator (1 page)
19 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
1 September 1998	Auditor's resignation (1 page)
29 July 1998	Director's particulars changed (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New director appointed (2 pages)
19 March 1998	Full accounts made up to 31 December 1997 (16 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (20 pages)
8 April 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1997	Director's particulars changed (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 31 December 1995 (18 pages)
29 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1995	New secretary appointed;new director appointed (2 pages)
21 November 1995	Secretary resigned;director resigned (2 pages)
15 September 1995	Ad 05/09/95--------- Â£ si 1800000@1=1800000 Â£ ic 34300000/36100000 (2 pages)
26 April 1995	Return made up to 01/04/95; full list of members (8 pages)
25 April 1995	Full accounts made up to 31 December 1994 (19 pages)

TOYO Trust International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London