TT Assembly Systems (UK) Limited

Company Name	TT Assembly Systems (UK) Limited
Company Status	Dissolved
Company Number	04416133
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	19 August 2023 (8 months, 1 week ago)
Previous Name	Gold Service Automotive Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Secretary Name	Michael Deann-Valentine
Status	Closed
Appointed	10 July 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 August 2023)
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Jonathan Panes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 August 2023)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Etsushi Sumino
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 August 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Tsuyoshi Iwata
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 August 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Hidehiko Sayama
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Takashi Watabe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 August 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Secretary Name	Mr Allan George Pratt
Nationality	English
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Director Name	Masahiro Tanizeki
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	2 months (resigned 19 July 2002)
Role	Managing Director
Correspondence Address	541-29 Kamoshima-Cho Aoba-Ku Yokohama City Kanagawa 227-0033 Japan

Director Name	Hidetoshi Taguchi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2004)
Role	Managing Director
Correspondence Address	Flat 12 Hamilton House 1 Hall Road London NW8 9PN

Director Name	Kengo Suzuki
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2006)
Role	Managing Director
Correspondence Address	36 Portico Road Heatherton Village Littleover Derby DE23 3NJ

Director Name	Hiroyuki Funeno
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2007)
Role	Managing Director
Correspondence Address	61 Callow Hill Way Littleover Derby DE23 3RL

Director Name	Michael Maurice Deann Valentine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Greenway Raynes Park London SW20 9BH

Secretary Name	Toshiyuki Yanase
Nationality	Japanese
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2003)
Role	Secretary
Correspondence Address	Flat 19 Hamilton House Hall Road London NW8 9PN

Director Name	Hidenori Tsutsui
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 2002(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2007)
Role	Chairman
Correspondence Address	Chaussee De Boitsfort 9 1050 Brussels Foreign

Secretary Name	Tsutomu Fujimoto
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	16 West Avenue London N3 1AX

Director Name	Hisashi Yamamoto
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 2004(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Val Des Seigneurs 9 St.-Pieters-Woluwe 1150 Belgium

Director Name	Yuji Shinkai
Date of Birth	July 1949 (Born 74 years ago)
Status	Resigned
Appointed	29 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2008)
Role	Direstor
Correspondence Address	68 Walsingham St Johns Wood Park London NW8 6RL

Secretary Name	Yuji Shinkai
Status	Resigned
Appointed	29 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2008)
Role	Direstor
Correspondence Address	68 Walsingham St Johns Wood Park London NW8 6RL

Director Name	Mr Hiroki Nakayama
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Portico Road Littleover Derby Derbyshire DE23 3NJ

Director Name	Mr Hiroki Sawayama
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2010)
Role	Chairman
Country of Residence	Belgium
Correspondence Address	Val De Seigneurs 9 Woluwe-St-Pierre Brussels 1150 Foreign

Director Name	Mr Junichi Tone
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Boydell Court St Johns Wood Park St Johns Wood London NW8 6NG

Secretary Name	Mr Junichi Tone
Nationality	Japanese
Status	Resigned
Appointed	30 May 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Boydell Court St Johns Wood Park St Johns Wood London NW8 6NG

Director Name	Seiichiro Adachi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2010(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2013)
Role	Chairman
Country of Residence	Belgium
Correspondence Address	Toyota Tsusho Europe Sa Belgicastraat 13 1930 Zaventem Belgium

Director Name	Yoshihiro Ito
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2011(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Shiro Tada
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Secretary Name	Mr Shiro Tada
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Hiroyuki Funeno
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Eiji Tani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Michael James Storey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Shiro Tada
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Masatsugu Okada
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Takahiro Ishida
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ttas, Unit 4 Meteor Way Argyle Street Birmingham B7 5TH

Director Name	Mr Yugo Narita
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Knewco Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Contact

Website	ttas-uk.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2.4m at £1	Toyota Tsusho Uk LTD 95.56% Ordinary
111.1k at £1	Central Motor Wheel Co LTD 4.44% Ordinary

Financials

Year	2014
Turnover	£18,234,853
Gross Profit	£2,654,246
Net Worth	£3,303,245
Cash	£1,453
Current Liabilities	£4,339,143

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 September 2020	Director's details changed for Mr. Hidehiko Sayama on 23 September 2020 (2 pages)
28 September 2020	Termination of appointment of Takahiro Ishida as a director on 22 September 2020 (1 page)
28 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
14 April 2020	Appointment of Mr. Takashi Watabe as a director on 1 April 2020 (2 pages)
14 April 2020	Appointment of Mr. Hidehiko Sayama as a director on 1 April 2020 (2 pages)
14 April 2020	Director's details changed for Mr. Jonathan Panes on 1 April 2020 (2 pages)
14 April 2020	Termination of appointment of Yugo Narita as a director on 31 March 2020 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (22 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
11 March 2019	Full accounts made up to 31 March 2018 (22 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr. Yugo Narita as a director on 1 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr. Etsushi Sumino on 1 April 2018 (2 pages)
15 February 2018	Full accounts made up to 31 March 2017 (22 pages)
7 February 2018	Termination of appointment of Masatsugu Okada as a director on 17 January 2018 (1 page)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
12 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr. Etsushi Sumino as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr. Etsushi Sumino as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
20 January 2017	Appointment of Mr. Jonathan Panes as a director on 1 January 2017 (2 pages)
20 January 2017	Appointment of Mr. Jonathan Panes as a director on 1 January 2017 (2 pages)
7 December 2016	Full accounts made up to 31 March 2016 (23 pages)
7 December 2016	Full accounts made up to 31 March 2016 (23 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,500,000 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,500,000 (5 pages)
4 October 2015	Full accounts made up to 31 March 2015 (22 pages)
4 October 2015	Full accounts made up to 31 March 2015 (22 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,500,000 (5 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2,500,000 (5 pages)
17 April 2015	Appointment of Mr. Takahiro Ishida as a director on 1 April 2015 (2 pages)
17 April 2015	Appointment of Mr. Takahiro Ishida as a director on 1 April 2015 (2 pages)
17 April 2015	Termination of appointment of Hiroyuki Funeno as a director on 1 April 2015 (1 page)
17 April 2015	Appointment of Mr. Takahiro Ishida as a director on 1 April 2015 (2 pages)
17 April 2015	Termination of appointment of Hiroyuki Funeno as a director on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Hiroyuki Funeno as a director on 1 April 2015 (1 page)
29 October 2014	Appointment of Mr. Masatsugu Okada as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr. Masatsugu Okada as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr. Masatsugu Okada as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr. Shiro Tada as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Eiji Tani as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Eiji Tani as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Eiji Tani as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr. Shiro Tada as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr. Shiro Tada as a director on 1 October 2014 (2 pages)
6 September 2014	Full accounts made up to 31 March 2014 (21 pages)
6 September 2014	Full accounts made up to 31 March 2014 (21 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,500,000 (5 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,500,000 (5 pages)
16 August 2013	Full accounts made up to 31 March 2013 (19 pages)
16 August 2013	Full accounts made up to 31 March 2013 (19 pages)
2 July 2013	Appointment of Mr. Michael James Storey as a director (2 pages)
2 July 2013	Appointment of Mr. Michael James Storey as a director (2 pages)
1 July 2013	Appointment of Mr. Eiji Tani as a director (2 pages)
1 July 2013	Appointment of Mr. Eiji Tani as a director (2 pages)
26 June 2013	Termination of appointment of Seiichiro Adachi as a director (1 page)
26 June 2013	Termination of appointment of Shiro Tada as a director (1 page)
26 June 2013	Director's details changed for Yoshihiro Ito on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Yoshihiro Ito on 25 June 2013 (2 pages)
26 June 2013	Termination of appointment of Seiichiro Adachi as a director (1 page)
26 June 2013	Termination of appointment of Shiro Tada as a director (1 page)
26 June 2013	Director's details changed for Yoshihiro Ito on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Yoshihiro Ito on 25 June 2013 (2 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Appointment of Mr. Hiroyuki Funeno as a director (2 pages)
30 November 2012	Appointment of Mr. Hiroyuki Funeno as a director (2 pages)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
13 July 2012	Full accounts made up to 31 March 2012 (18 pages)
13 July 2012	Full accounts made up to 31 March 2012 (18 pages)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Appointment of Mr. Shiro Tada as a director (2 pages)
28 May 2012	Appointment of Mr. Shiro Tada as a director (2 pages)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a director (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a director (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
4 July 2011	Full accounts made up to 31 March 2011 (17 pages)
4 July 2011	Full accounts made up to 31 March 2011 (17 pages)
17 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Appointment of Yoshihiro Ito as a director (3 pages)
10 May 2011	Appointment of Yoshihiro Ito as a director (3 pages)
26 April 2011	Termination of appointment of Hiroki Nakayama as a director (1 page)
26 April 2011	Termination of appointment of Hiroki Nakayama as a director (1 page)
16 August 2010	Appointment of Seiichiro Adachi as a director (3 pages)
16 August 2010	Appointment of Seiichiro Adachi as a director (3 pages)
12 August 2010	Full accounts made up to 31 March 2010 (16 pages)
12 August 2010	Full accounts made up to 31 March 2010 (16 pages)
26 July 2010	Termination of appointment of Hiroki Sawayama as a director (2 pages)
26 July 2010	Termination of appointment of Hiroki Sawayama as a director (2 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
14 July 2009	Full accounts made up to 31 March 2009 (15 pages)
14 July 2009	Full accounts made up to 31 March 2009 (15 pages)
14 May 2009	Return made up to 15/04/09; full list of members (7 pages)
14 May 2009	Return made up to 15/04/09; full list of members (7 pages)
27 August 2008	Appointment terminate, director and secretary yuji shinkai logged form (1 page)
27 August 2008	Appointment terminate, director and secretary yuji shinkai logged form (1 page)
26 August 2008	Director and secretary appointed junichi tone (2 pages)
26 August 2008	Director and secretary appointed junichi tone (2 pages)
5 June 2008	Full accounts made up to 31 March 2008 (15 pages)
5 June 2008	Full accounts made up to 31 March 2008 (15 pages)
27 May 2008	Return made up to 15/04/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
27 May 2008	Return made up to 15/04/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
31 March 2008	Director and secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
31 March 2008	Director and secretary's change of particulars / yuji shinkai / 25/03/2008 (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 7TH floor 140 london wall london EC2Y 5DN (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 March 2007 (15 pages)
20 June 2007	Full accounts made up to 31 March 2007 (15 pages)
20 June 2007	Return made up to 15/04/07; no change of members (8 pages)
20 June 2007	Return made up to 15/04/07; no change of members (8 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (16 pages)
24 July 2006	Full accounts made up to 31 March 2006 (16 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
25 May 2006	Return made up to 15/04/06; full list of members (8 pages)
25 May 2006	Return made up to 15/04/06; full list of members (8 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 June 2005	Full accounts made up to 31 March 2005 (16 pages)
22 June 2005	Full accounts made up to 31 March 2005 (16 pages)
16 June 2005	Return made up to 15/04/05; full list of members (8 pages)
16 June 2005	Return made up to 15/04/05; full list of members (8 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Director's particulars changed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 15/04/04; full list of members (8 pages)
24 May 2004	Return made up to 15/04/04; full list of members (8 pages)
19 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 May 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Ad 16/02/04--------- Â£ si 1388900@1=1388900 Â£ ic 1111100/2500000 (2 pages)
25 February 2004	Nc inc already adjusted 16/02/04 (1 page)
25 February 2004	Nc inc already adjusted 16/02/04 (1 page)
25 February 2004	Ad 16/02/04--------- Â£ si 1388900@1=1388900 Â£ ic 1111100/2500000 (2 pages)
19 May 2003	Return made up to 15/04/03; full list of members (8 pages)
19 May 2003	Return made up to 15/04/03; full list of members (8 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Full accounts made up to 31 December 2002 (17 pages)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2003	Ad 28/03/03--------- Â£ si 111100@1=111100 Â£ ic 1000000/1111100 (2 pages)
8 April 2003	Nc inc already adjusted 28/03/03 (1 page)
8 April 2003	Nc inc already adjusted 28/03/03 (1 page)
8 April 2003	Ad 28/03/03--------- Â£ si 111100@1=111100 Â£ ic 1000000/1111100 (2 pages)
8 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2003	Ad 28/02/03--------- Â£ si 450000@1=450000 Â£ ic 550000/1000000 (2 pages)
23 March 2003	Â£ nc 550000/1000000 28/02/03 (1 page)
23 March 2003	Ad 28/02/03--------- Â£ si 450000@1=450000 Â£ ic 550000/1000000 (2 pages)
23 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2003	Â£ nc 550000/1000000 28/02/03 (1 page)
23 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2003	Auditor's resignation (2 pages)
22 March 2003	Auditor's resignation (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 6TH floor united kingdom house 180 oxford street london W1D 1DT (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 6TH floor united kingdom house 180 oxford street london W1D 1DT (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
11 October 2002	Ad 16/05/02--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Ad 16/05/02--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Nc inc already adjusted 16/05/02 (1 page)
11 October 2002	Nc inc already adjusted 16/05/02 (1 page)
14 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
10 May 2002	Company name changed gold service automotive LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed gold service automotive LIMITED\certificate issued on 10/05/02 (2 pages)
15 April 2002	Incorporation (13 pages)
15 April 2002	Incorporation (13 pages)

TT Assembly Systems (UK) Limited

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