| Company Name | Tokoda Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819609 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Summit Learning Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher John Gill |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Tancred House Church End, Raskelf York North Yorkshire YO61 3LG |
| Director Name | Louisa Metcalfe Gill |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Speech Therapist |
| Correspondence Address | Tancred House Church End, Raskelf York North Yorkshire YO61 3LG |
| Secretary Name | Mr Christopher John Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Tancred House Church End, Raskelf York North Yorkshire YO61 3LG |
| Director Name | Barbara Joy Gill |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 June 2005) |
| Role | Admin Assistant |
| Correspondence Address | 258 Hillside Road Hastings East Sussex TN34 2QZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Tancred House Church End Raskelf York North Yorkshire YO61 3LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Raskelf |
| Ward | Raskelf & White Horse |
| Built Up Area | Raskelf |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2010 | Application to strike the company off the register (3 pages) |
| 28 January 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 7 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: mulberry house the green, north duffield selby north yorkshire YO8 5RF (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: mulberry house the green, north duffield selby north yorkshire YO8 5RF (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 8 August 2005 | Company name changed summit learning LIMITED\certificate issued on 08/08/05 (2 pages) |
| 8 August 2005 | Company name changed summit learning LIMITED\certificate issued on 08/08/05 (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 13 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 4 October 2001 | Resolutions
|
| 4 October 2001 | Resolutions
|
| 5 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 15 May 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 15 May 2000 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 16 November 1999 | Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 1999 | Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | Incorporation (16 pages) |
| 4 August 1999 | Incorporation (16 pages) |