| Company Name | Texroy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145672 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1916(106 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (6 years, 3 months ago) |
| Previous Name | R.S.Dalgliesh,Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerald Howard King |
|---|---|
| Date of Birth | May 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Ismay Agnes King |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Hilary Anne King Thompson |
|---|---|
| Date of Birth | July 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Helen Francine Shorthouse |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Ismay Agnes King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1992(75 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 27 February 1985 | Delivered on: 6 March 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 51 maddox st, mayfair london t/n:-123434. Outstanding |
|---|---|
| 22 December 1980 | Delivered on: 31 December 1980 Persons entitled: Midland Bank LTD Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 the promenade cheltenhan, gloucester (see doc M112 for further details. Outstanding |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 September 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 7 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 September 2010 | Director's details changed for Hilary Anne King Thompson on 15 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Hilary Anne King Thompson on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Helen Francine Shorthouse on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Ismay Agnes King on 15 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Ismay Agnes King on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Gerald Howard King on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Helen Francine Shorthouse on 15 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Ismay Agnes King on 15 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Ismay Agnes King on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Gerald Howard King on 15 September 2010 (2 pages) |
| 28 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
| 28 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
| 27 November 2009 | Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page) |
| 27 November 2009 | Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Gerald Howard King on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page) |
| 27 November 2009 | Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Gerald Howard King on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page) |
| 27 November 2009 | Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Gerald Howard King on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (5 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 12 February 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 May 2007 | Location of register of members (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 24 May 2007 | Location of register of members (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 22 May 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 22 May 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 14 December 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (9 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (9 pages) |
| 12 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 31 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 31 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 12 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 31 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 31 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 14 March 2002 | Director's particulars changed (1 page) |
| 14 March 2002 | Director's particulars changed (1 page) |
| 27 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 20 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 20 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 30 November 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 30 November 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 December 1999 | Return made up to 23/11/99; full list of members (8 pages) |
| 5 December 1999 | Return made up to 23/11/99; full list of members (8 pages) |
| 29 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 29 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 November 1998 | Return made up to 23/11/98; full list of members (8 pages) |
| 24 November 1998 | Return made up to 23/11/98; full list of members (8 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 14 November 1997 | Return made up to 23/11/97; full list of members (8 pages) |
| 14 November 1997 | Return made up to 23/11/97; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 20 January 1997 | Return made up to 23/11/96; full list of members (7 pages) |
| 20 January 1997 | Return made up to 23/11/96; full list of members (7 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 November 1995 | Location of register of members (non legible) (1 page) |
| 16 November 1995 | Return made up to 23/11/95; full list of members (16 pages) |
| 16 November 1995 | Location of register of members (non legible) (1 page) |
| 16 November 1995 | Return made up to 23/11/95; full list of members (16 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 18 August 1993 | Full accounts made up to 31 March 1993 (9 pages) |
| 18 August 1993 | Full accounts made up to 31 March 1993 (9 pages) |
| 18 June 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 18 June 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 21 December 1981 | Accounts made up to 31 March 1981 (6 pages) |
| 21 December 1981 | Accounts made up to 31 March 1981 (6 pages) |
| 30 December 1980 | Memorandum and Articles of Association (10 pages) |
| 30 December 1980 | Memorandum and Articles of Association (10 pages) |
| 30 December 1916 | Incorporation (39 pages) |
| 30 December 1916 | Incorporation (39 pages) |