| Company Name | E. Tex. Tra. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578923 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1981(42 years, 9 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kesmil Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2001(19 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 August 2005) |
| Correspondence Address | 45/47 Marylebone Lane London W1U 2NT |
| Secretary Name | KMM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2001(19 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 August 2005) |
| Correspondence Address | 45-47 Marylebone Lane London W1U 2NT |
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 07 January 1998) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Secretary Name | St Peters Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 2001) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
Location
| Registered Address | 45-47 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,702 |
| Net Worth | £73,637 |
| Cash | £1,020 |
| Current Liabilities | £9,520 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Application for striking-off (1 page) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 19 April 2004 | Return made up to 27/02/04; full list of members (5 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: totara park house 34-36 gray's inn road london WC1X 8NN (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Secretary's particulars changed (1 page) |
| 22 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 7 May 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 13 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 24 May 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New director appointed (4 pages) |
| 27 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 30 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 14 March 2000 | Return made up to 27/02/00; no change of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 10 March 1999 | Return made up to 27/02/99; no change of members (6 pages) |
| 9 November 1998 | Auditor's resignation (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: sceptre house 169 - 173 regent street london W1R 7FB (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 9 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 19 February 1998 | Amended full accounts made up to 31 December 1996 (10 pages) |
| 12 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 26 April 1996 | Return made up to 27/02/96; no change of members (7 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 4 May 1995 | Return made up to 27/02/95; full list of members (22 pages) |