Company NameTexsol Builders Merchants Limited
Company StatusDissolved
Company Number01055704
CategoryPrivate Limited Company
Incorporation Date24 May 1972(51 years, 10 months ago)
Dissolution Date8 March 2005 (19 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Stephen Andrew Forbes
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2005)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Postwood Green
Hertford Heath
Hertfordshire
SG13 7QJ
Director NameRichard David Knight
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Taffrail Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5WH
Secretary NameRichard David Knight
NationalityBritish
StatusClosed
Appointed31 October 2003(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Taffrail Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5WH
Director NameKenneth Stuart Alexander Forbes
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2003(31 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 08 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillcroft
Roydon
Essex
CM19 5HT
Director NameMr Dean Graham Law
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address7 Laburnum Grove
Brandon Grove
South Ockendon
Essex
RM15 6TA
Director NameMr Graham Frederick Law
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Parkstone Avenue
Hornchurch
Essex
RM11 3LS
Director NameMr Ian Joseph Law
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Holden Way
Upminster
Essex
RM14 1BT
Director NameMrs Janet Ann Law
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address70 Parkstone Avenue
Hornchurch
Essex
RM11 3LS
Director NameMrs Josephine Veronica Law
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleSecretary
Correspondence Address18 Herbert Road
Emerson Park
Hornchurch
Essex
RM11 3LD
Director NameMr Malcolm Joseph Law
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Herbert Road
Emerson Park
Hornchurch
Essex
RM11 3LD
Secretary NameMr Graham Frederick Law
NationalityBritish
StatusResigned
Appointed14 May 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Parkstone Avenue
Hornchurch
Essex
RM11 3LS

Location

Registered Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£4,682,440
Gross Profit£946,682
Net Worth£447,210
Cash£492,375
Current Liabilities£884,255

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
8 October 2004Application for striking-off (1 page)
9 June 2004Return made up to 14/05/04; full list of members (8 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Registered office changed on 10/12/03 from: parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page)
26 November 2003Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003Full accounts made up to 30 April 2003 (10 pages)
15 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003New secretary appointed;new director appointed (2 pages)
11 November 2003New director appointed (2 pages)
10 November 2003Secretary resigned;director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
14 May 2003Return made up to 14/05/03; full list of members (10 pages)
22 January 2003Full accounts made up to 30 April 2002 (10 pages)
27 September 2002Director's particulars changed (1 page)
20 May 2002Return made up to 14/05/02; full list of members (10 pages)
10 April 2002Full accounts made up to 30 April 2001 (10 pages)
18 May 2001Return made up to 14/05/01; full list of members (9 pages)
23 February 2001Full accounts made up to 30 April 2000 (10 pages)
19 May 2000Return made up to 14/05/00; full list of members (9 pages)
15 February 2000Full accounts made up to 30 April 1999 (10 pages)
9 September 1999Registered office changed on 09/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
21 May 1999Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 1999Full accounts made up to 30 April 1998 (10 pages)
24 May 1998Return made up to 14/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 March 1998Full accounts made up to 30 April 1997 (10 pages)
16 June 1997Full accounts made up to 30 April 1996 (10 pages)
27 May 1997Return made up to 14/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 May 1997Director's particulars changed (1 page)
2 May 1997Director's particulars changed (1 page)
10 June 1996Return made up to 14/05/96; full list of members (7 pages)
27 February 1996Full accounts made up to 30 April 1995 (10 pages)
19 May 1995Return made up to 14/05/95; full list of members (8 pages)