| Company Name | Texmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00349410 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1939(85 years, 3 months ago) |
| Previous Name | Agricultural And Chemical Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Harold John Charnaud |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(52 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sewards Hall Stebbing Felsted Dunmow Essex CM6 3LQ |
| Director Name | Mr Richard Eden |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(52 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Longacre Lane Vale Mill Lane Haworth Keighley West Yorkshire BD22 0TE |
| Director Name | Mr Roger Maddick |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(52 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Oakfield Avenue Hitchin Hertfordshire SG4 9HZ |
| Secretary Name | Christopher Alan Munt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(62 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Accountant |
| Correspondence Address | 9 Osmond Close Black Notley Braintree Essex CM7 8FH |
| Secretary Name | Mrs Caroline Jane Charnaud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(52 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 February 1992) |
| Role | Company Director |
| Correspondence Address | Sewards Hall Stebbing Road Felsted Dunmow Essex CM6 3LQ |
| Secretary Name | Mrs Elsie Lilian Cowan |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 February 1992(53 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 March 2001) |
| Role | Accountant |
| Correspondence Address | Unit 2, Zone D, Chelmsford Road Estate Great Dunmow Essex CM6 1XG |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,170,000 |
| Cash | £399,000 |
| Current Liabilities | £1,115,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2004 | Dissolved (1 page) |
|---|---|
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 12 March 2002 | Resolutions
|
| 28 February 2002 | Declaration of solvency (3 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: UNIT2 zone d chelmsford road ind est great dunmow essex CM6 1XG (1 page) |
| 28 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2002 | Company name changed agricultural and chemical produc ts LIMITED\certificate issued on 27/02/02 (2 pages) |
| 22 October 2001 | Return made up to 15/10/01; full list of members
|
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 18 October 2000 | Return made up to 15/10/00; full list of members (8 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 October 1999 | Return made up to 15/10/99; full list of members
|
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 March 1997 | Particulars of mortgage/charge (4 pages) |
| 18 October 1996 | Return made up to 15/10/96; full list of members (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |