Textotron Limited

Company Name	Textotron Limited
Company Status	Dissolved
Company Number	01741142
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sorathorn Wongmaitree
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Thai
Status	Closed
Appointed	16 April 2010(26 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 13 July 2010)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Secretary Name	Mr Sorathorn Wongmaitree
Status	Closed
Appointed	16 April 2010(26 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 13 July 2010)
Role	Company Director
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Michael Peter Chapman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 June 1992)
Role	Consultant
Correspondence Address	1 Clos Du Roi Ville Au Roi St Peter Port Guernsey Channel

Director Name	Percy George Woolford
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1998)
Role	Chartered Secretary
Correspondence Address	Le Grand Dixcart Sark Channel

Director Name	Rosina Elizabeth Woolford
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1998)
Role	Consultant
Correspondence Address	Le Grand Dixcart Sark Channel

Secretary Name	Patrick Anthony Lawlor
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1997)
Role	Company Director
Correspondence Address	1 Northlands Rohais St Peter Port Guernsey Channel

Director Name	Mr Alan Stephen Corlett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(8 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 April 2010)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	Inchanga Rue De La Villette St Martins Guernsey Channel Islands GY5 6QA

Secretary Name	Mr Alasdair Ross McLaren
Nationality	British
Status	Resigned
Appointed	12 August 1997(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Les Norgiots Norgiots Lane St Andrew Guernsey GY6 8YE

Director Name	Dawn Elizabeth Sarah Perree
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(14 years, 8 months after company formation)
Appointment Duration	12 years (resigned 16 April 2010)
Role	Company Director
Correspondence Address	La Moserie Cottage Sark Guernsey GY9 0SD

Director Name	Philip Charles Elias Perree
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(14 years, 8 months after company formation)
Appointment Duration	12 years (resigned 15 April 2010)
Role	Company Director
Correspondence Address	La Moserie Cottage Sark Channel Islands GY9 0SD

Secretary Name	Simon Allan Savident
Nationality	British
Status	Resigned
Appointed	16 March 2001(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2006)
Role	Accountant
Correspondence Address	Rhiwbina Rue Cohu Castel Guernsey GY5 7TG

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Resigned
Appointed	02 June 2006(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2010	Termination of appointment of Philippa Myers as a secretary (1 page)
16 April 2010	Termination of appointment of Philippa Myers as a secretary (1 page)
16 April 2010	Termination of appointment of Alan Corlett as a director (1 page)
16 April 2010	Termination of appointment of Philip Perree as a director (1 page)
16 April 2010	Appointment of Mr Sorathorn Wongmaitree as a secretary (1 page)
16 April 2010	Termination of appointment of Dawn Perree as a director (1 page)
16 April 2010	Appointment of Mr Sorathorn Wongmaitree as a secretary (1 page)
16 April 2010	Termination of appointment of Philip Perree as a director (1 page)
16 April 2010	Appointment of Mr Sorathorn Wongmaitree as a director (2 pages)
16 April 2010	Appointment of Mr Sorathorn Wongmaitree as a director (2 pages)
16 April 2010	Termination of appointment of Alan Corlett as a director (1 page)
16 April 2010	Termination of appointment of Dawn Perree as a director (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2009	Return made up to 17/06/09; no change of members (3 pages)
10 July 2009	Return made up to 17/06/09; no change of members (3 pages)
9 October 2008	Accounts made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
5 October 2007	Accounts made up to 31 December 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 July 2007	Return made up to 17/06/07; full list of members (7 pages)
20 July 2007	Return made up to 17/06/07; full list of members (7 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Accounts made up to 31 December 2005 (1 page)
31 July 2006	Return made up to 17/06/06; no change of members (7 pages)
31 July 2006	Return made up to 17/06/06; no change of members (7 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 17/06/05; no change of members (7 pages)
28 June 2005	Return made up to 17/06/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2005	Director's particulars changed (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Accounts made up to 31 December 2003 (1 page)
23 June 2004	Return made up to 17/06/04; full list of members (6 pages)
23 June 2004	Return made up to 17/06/04; full list of members (6 pages)
8 July 2003	Return made up to 17/06/03; full list of members (7 pages)
8 July 2003	Return made up to 17/06/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Accounts made up to 31 December 2002 (1 page)
29 July 2002	Return made up to 17/06/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 July 2002	Accounts made up to 31 December 2001 (1 page)
29 July 2002	Return made up to 17/06/02; full list of members (7 pages)
16 August 2001	Accounts made up to 31 December 2000 (1 page)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Return made up to 17/06/01; full list of members (7 pages)
30 July 2001	New secretary appointed (2 pages)
7 September 2000	Accounts made up to 31 December 1999 (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 July 2000	Return made up to 17/06/00; no change of members (7 pages)
24 July 2000	Return made up to 17/06/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 17/06/99; full list of members (6 pages)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 17/06/99; full list of members (6 pages)
19 May 1999	Accounts made up to 31 December 1998 (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 October 1998	Accounts made up to 31 December 1997 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 June 1998	Return made up to 17/06/98; full list of members (9 pages)
30 June 1998	Return made up to 17/06/98; full list of members (9 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
18 December 1997	Accounts made up to 31 December 1996 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
25 June 1997	Return made up to 17/06/97; no change of members (7 pages)
25 June 1997	Return made up to 17/06/97; no change of members (7 pages)
21 June 1996	Return made up to 17/06/96; no change of members (6 pages)
21 June 1996	Return made up to 17/06/96; no change of members (6 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
26 June 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 1995	Return made up to 17/06/95; full list of members (9 pages)
15 May 1995	Accounts made up to 31 December 1994 (1 page)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Textotron Limited

Business Activity

Directors

Location

Accounts

Filing History

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