Textured Coatings (UK) Limited

Company Name	Textured Coatings (UK) Limited
Company Status	Dissolved
Company Number	01194601
Category	Private Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Alan Sherotsky
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2002(27 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	105 Westhall Road Warlingham Surrey CR6 9HG

Secretary Name	Mr Raymond Michael Joseph McKillop
Nationality	British
Status	Closed
Appointed	03 April 2002(27 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Director Name	Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2002)
Role	Consultant
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Mr Raymond Michael Joseph McKillop
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Secretary Name	Jonathan Russell Beck
Nationality	British
Status	Resigned
Appointed	07 April 1993(18 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Secretary Name	John Arthur Howes
Nationality	British
Status	Resigned
Appointed	04 May 1993(18 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	29 St Albans Villas Highgate Road London NW5 1QU

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(19 years, 7 months after company formation)
Appointment Duration	2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(19 years, 7 months after company formation)
Appointment Duration	2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (5 pages)
1 February 2006	Accounts made up to 31 March 2005 (7 pages)
10 August 2005	Return made up to 31/07/05; full list of members (5 pages)
2 February 2005	Accounts made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (5 pages)
5 February 2004	Accounts made up to 31 March 2003 (7 pages)
28 August 2003	Return made up to 31/07/03; full list of members (5 pages)
3 February 2003	Accounts made up to 31 March 2002 (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New secretary appointed (2 pages)
2 February 2002	Accounts made up to 31 March 2001 (7 pages)
2 August 2001	Return made up to 31/07/01; full list of members (5 pages)
25 January 2001	Accounts made up to 31 March 2000 (7 pages)
3 August 2000	Return made up to 31/07/00; full list of members (5 pages)
3 February 2000	Accounts made up to 31 March 1999 (7 pages)
19 August 1999	Return made up to 31/07/99; full list of members (6 pages)
3 February 1999	Accounts made up to 31 March 1998 (9 pages)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
9 June 1998	Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 February 1998	Accounts made up to 31 March 1997 (10 pages)
26 November 1997	Return made up to 26/10/97; full list of members (6 pages)
20 November 1996	Return made up to 26/10/96; full list of members (6 pages)
20 November 1996	Accounts made up to 31 March 1996 (11 pages)
24 October 1995	Return made up to 26/10/95; full list of members (14 pages)
23 October 1995	Accounts made up to 31 March 1995 (13 pages)
5 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 December 1974	Incorporation (13 pages)

Textured Coatings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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