| Company Name | Texcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821637 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1984(39 years, 11 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Donald Martin-Betts |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Dennetts Crockham Hill Edenbridge Kent TN8 6RU |
| Director Name | Jacklyn Nicole Martin-Betts |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 23 Lillian Road Barnes London SW13 9JG |
| Secretary Name | Mrs Eileen Rosemary Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 114 Kingsway West Wickham Kent BR4 9JQ |
| Secretary Name | June Hilderley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | 59 Arundel Avenue South Croydon Surrey CR2 8BJ |
Location
| Registered Address | 151 Wickham Road Shirley Croydon Surrey CR0 8TE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £487,445 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2003 | Application for striking-off (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 August 2000 (4 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 August 1999 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 December 1997 | Full accounts made up to 31 August 1997 (5 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members
|
| 26 November 1996 | Full accounts made up to 31 August 1996 (6 pages) |
| 26 November 1996 | Resolutions
|
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |