| Company Name | Texcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01580119 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1981(42 years, 8 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Joseph Arthur Bannister |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 October 1995) |
| Role | Accountant |
| Correspondence Address | 20 Rue Jean Chalop L 1324 Luxembourg Luxembourg |
| Director Name | Francis Nicholas Hoogewerf |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | Luxembourg |
| Correspondence Address | 19 Rue Aldringen Luxemborg L-1118 |
| Director Name | Pascal Robinet |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 October 1995(14 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | 24 Rue Henri V11 Luxembourg 1725 |
| Secretary Name | Close Trustees Guernsey Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 June 1996) |
| Correspondence Address | Commerce House Les Banques St Peter Port Channel Islands Guernsey |
Location
| Registered Address | Bm Box 9562 27a Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1996 | Application for striking-off (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: suite 4 5 old nichol street cnr club row london E1 (1 page) |
| 24 April 1996 | Full accounts made up to 31 July 1992 (7 pages) |
| 27 November 1995 | Director resigned;new director appointed (2 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 17 November 1995 | Return made up to 29/12/92; full list of members (10 pages) |
| 17 November 1995 | Return made up to 29/12/93; full list of members (10 pages) |
| 17 November 1995 | Return made up to 29/12/94; full list of members (10 pages) |
| 17 November 1995 | Delivery ext'd 3 mth 31/07/95 (2 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 17 November 1995 | Full accounts made up to 31 July 1993 (8 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: suite 4 1ST floor east 5 old nichol street london E1 7HR (1 page) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 21 chancery house chancery lane london WC2A 1QX (1 page) |