Texel (UK) Limited

Company Name	Texel (UK) Limited
Company Status	Dissolved
Company Number	01663787
Category	Private Limited Company
Incorporation Date	13 September 1982(41 years, 7 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adik Avedissian
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 December 2008)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Chelsea House 26 Lowndes Street London SW1X 9JD

Director Name	Raphael Issaians
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 December 2008)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Crescent Mews London SW1X 7EU

Secretary Name	Mr Adik Avedissian
Nationality	British
Status	Closed
Appointed	10 November 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 December 2008)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Chelsea House 26 Lowndes Street London SW1X 9JD

Director Name	Mr Lewis Byron Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(9 years, 1 month after company formation)
Appointment Duration	14 years (resigned 10 November 2005)
Role	Company Director
Correspondence Address	1 Landsborough Gate Willen Milton Keynes MK15 9EU

Director Name	Mrs Mavis Evans
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(9 years, 1 month after company formation)
Appointment Duration	14 years (resigned 10 November 2005)
Role	Housewife
Correspondence Address	1 Landsborough Gate Willen Milton Keynes MK15 9EU

Secretary Name	Mrs Mavis Evans
Nationality	British
Status	Resigned
Appointed	30 October 1991(9 years, 1 month after company formation)
Appointment Duration	14 years (resigned 10 November 2005)
Role	Company Director
Correspondence Address	1 Landsborough Gate Willen Milton Keynes MK15 9EU

Location

Registered Address	Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,329
Cash	£2,572
Current Liabilities	£1,992

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Registered office changed on 18/07/2008 from gresham house c/o chantrey vellacott 53 clarendon road watford hertfordshire WD17 1LR (1 page)
17 July 2008	Application for striking-off (1 page)
16 November 2007	Return made up to 30/10/07; no change of members (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 30/10/06; no change of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: gresham house 53 clarendon road watford WD17 1LR (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Return made up to 30/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/05 363(190) ‐ Location of debenture register address changed (7 pages)
4 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 December 2003	Return made up to 30/10/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Return made up to 30/10/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 November 2001	Return made up to 30/10/01; full list of members (6 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 November 2000	Return made up to 30/10/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
20 December 1999	Return made up to 30/10/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1998	Return made up to 30/10/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Return made up to 30/10/97; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996	Return made up to 30/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (14 pages)

Texel (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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