Textured European Finishes Limited

Company Name	Textured European Finishes Limited
Director	Peter Richard Walters
Company Status	Liquidation
Company Number	01049604
Category	Private Limited Company
Incorporation Date	12 April 1972(52 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Peter Richard Walters
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(32 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 College Road Hoddesdon Hertfordshire EN11 9DJ

Secretary Name	Mrs Ann Patricia Walters
Nationality	British
Status	Current
Appointed	25 March 2008(35 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 College Road Hoddesdon Hertfordshire EN11 9DJ

Director Name	Cyril Wolffe
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 1999)
Role	Technical Sales Director
Correspondence Address	1 Levett Gardens Seven Kings Ilford Essex IG3 9BT

Director Name	Mrs Josette Wolffe
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 January 2005)
Role	State Registered Nurse Hv
Correspondence Address	1 Levett Gardens Ilford Essex IG3 9BT

Secretary Name	Mrs Josette Wolffe
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	1 Levett Gardens Ilford Essex IG3 9BT

Director Name	Janine Shalev
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(27 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	3 Coppetts Road London N10 1NN

Secretary Name	David Charles Aram
Nationality	British
Status	Resigned
Appointed	04 January 2005(32 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 November 2005)
Role	Company Accountant
Correspondence Address	44 Guernsey Way Kennington Ashford Kent TN24 9LW

Secretary Name	David James Munn
Nationality	British
Status	Resigned
Appointed	01 November 2005(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	22 Beech Grove Higham Rochester Kent ME3 7BB

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£227,306
Cash	£5,498
Current Liabilities	£287,990

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	30 June 2017 (overdue)

Filing History

29 January 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
27 September 2011	Final Gazette dissolved following liquidation (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2011	Liquidators statement of receipts and payments to 21 June 2011 (5 pages)
27 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
24 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
10 August 2010	Registered office address changed from C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 10 August 2010 (2 pages)
29 April 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
29 April 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
1 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2009	Appointment of a voluntary liquidator (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 1-3 manor road chatham kent ME4 6AE (1 page)
1 May 2009	Statement of affairs with form 4.19 (5 pages)
10 September 2008	Return made up to 16/06/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2008	Secretary appointed ann patricia walters (2 pages)
21 May 2008	Appointment terminated secretary david munn (1 page)
4 February 2008	Return made up to 16/06/07; full list of members (3 pages)
4 February 2008	Return made up to 16/06/06; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
5 September 2005	Return made up to 16/06/05; full list of members (3 pages)
26 July 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 1-3 manor road chatham kent ME4 6AE (1 page)
15 July 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (7 pages)
22 October 2003	Ad 13/10/03--------- Â£ si 25@1=25 Â£ ic 75/100 (3 pages)
22 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
8 July 2003	Return made up to 16/06/03; full list of members (7 pages)
28 November 2002	Return made up to 16/06/02; full list of members (7 pages)
4 October 2002	Partial exemption accounts made up to 31 March 2002 (14 pages)
12 September 2001	Partial exemption accounts made up to 31 March 2001 (11 pages)
2 July 2001	Return made up to 16/06/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
16 August 1999	Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 16/08/99 (6 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 June 1998	Return made up to 16/06/98; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
1 July 1997	Return made up to 16/06/97; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
28 June 1996	Return made up to 16/06/96; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
3 August 1995	Return made up to 16/06/95; no change of members (4 pages)

Textured European Finishes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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