Company NameTexroy Limited
Company StatusDissolved
Company Number00145672
CategoryPrivate Limited Company
Incorporation Date30 December 1916 (101 years, 10 months ago)
Dissolution Date6 December 2016 (1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Howard King
Date of BirthMay 1932 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(75 years, 11 months after company formation)
Appointment Duration24 years (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameIsmay Agnes King
Date of BirthJuly 1932 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(75 years, 11 months after company formation)
Appointment Duration24 years (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameHilary Anne King Thompson
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(75 years, 11 months after company formation)
Appointment Duration24 years (closed 06 December 2016)
RoleCompany Director
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameHelen Francine Shorthouse
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(75 years, 11 months after company formation)
Appointment Duration24 years (closed 06 December 2016)
RoleCompany Director
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Secretary NameIsmay Agnes King
NationalityBritish
StatusClosed
Appointed23 November 1992(75 years, 11 months after company formation)
Appointment Duration24 years (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

27 February 1985Delivered 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 1980Delivered 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 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
9 September 2016Application to strike the company off the register (3 pages)
1 March 2016Registered 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 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 75,750
(6 pages)
9 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 75,750
(6 pages)
30 September 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 75,750
(6 pages)
7 October 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
20 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
6 October 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
18 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010Director's details changed for Hilary Anne King Thompson on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Helen Francine Shorthouse on 15 September 2010 (2 pages)
15 September 2010Director's details changed for Ismay Agnes King on 15 September 2010 (2 pages)
15 September 2010Secretary's details changed for Ismay Agnes King on 15 September 2010 (1 page)
15 September 2010Director's details changed for Gerald Howard King on 15 September 2010 (2 pages)
28 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
27 November 2009Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
27 November 2009Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page)
27 November 2009Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Gerald Howard King on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
27 November 2009Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page)
27 November 2009Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Gerald Howard King on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2008Return made up to 23/11/08; full list of members (5 pages)
3 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
12 February 2008Return made up to 23/11/07; full list of members (3 pages)
2 November 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
24 May 2007Location of register of members (1 page)
24 May 2007Registered office changed on 24/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 May 2007Return made up to 23/11/06; full list of members (3 pages)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 December 2005Return made up to 23/11/05; full list of members (3 pages)
20 September 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 December 2004Return made up to 23/11/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 March 2004 (9 pages)
12 January 2004Return made up to 23/11/03; full list of members (7 pages)
31 October 2003Full accounts made up to 31 March 2003 (11 pages)
12 November 2002Return made up to 23/11/02; full list of members (7 pages)
31 October 2002Full accounts made up to 31 March 2002 (10 pages)
14 March 2002Director's particulars changed (1 page)
27 November 2001Return made up to 23/11/01; full list of members (7 pages)
20 September 2001Full accounts made up to 31 March 2001 (12 pages)
30 November 2000Return made up to 23/11/00; full list of members (7 pages)
12 September 2000Full accounts made up to 31 March 2000 (12 pages)
5 December 1999Return made up to 23/11/99; full list of members (8 pages)
29 October 1999Full accounts made up to 31 March 1999 (12 pages)
24 November 1998Return made up to 23/11/98; full list of members (8 pages)
24 September 1998Full accounts made up to 31 March 1998 (14 pages)
14 November 1997Return made up to 23/11/97; full list of members (8 pages)
3 November 1997Full accounts made up to 31 March 1997 (12 pages)
20 January 1997Return made up to 23/11/96; full list of members (7 pages)
5 November 1996Full accounts made up to 31 March 1996 (13 pages)
16 November 1995Location of register of members (non legible) (1 page)
16 November 1995Return made up to 23/11/95; full list of members (16 pages)
2 November 1995Full accounts made up to 31 March 1995 (12 pages)
18 August 1993Full accounts made up to 31 March 1993 (9 pages)
18 June 1983Accounts made up to 31 March 1982 (7 pages)
21 December 1981Accounts made up to 31 March 1981 (6 pages)
30 December 1980Memorandum and Articles of Association (10 pages)
30 December 1916Incorporation (39 pages)