Textured Interiors Limited

Company Name	Textured Interiors Limited
Company Status	Dissolved
Company Number	02125621
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Dissolution Date	11 August 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Angela Natasha Keates
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(21 years after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2009)
Role	Business Owner
Correspondence Address	27a Rosebery Road Anstey Leicester Leicestershire LE7 7EL

Director Name	Mrs Susan Keates-Robinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(21 years after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2009)
Role	Clinic Manager
Country of Residence	United Kingdom
Correspondence Address	51 Roecliffe Road Woodhouse Eaves Leicestershire LE12 8TN

Secretary Name	Robert Alexander Keates-Robinson
Nationality	British
Status	Closed
Appointed	01 May 2008(21 years after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	51 Roecliffe Road Woodhouse Eaves Leicestershire LE12 8TN

Director Name	Miss Jane Hyslop
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 02 May 2008)
Role	Co Director
Correspondence Address	126 South Knighton Road Leicester Leicestershire LE2 3LQ

Secretary Name	Mrs Rosemary Keates
Nationality	British
Status	Resigned
Appointed	27 August 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	80 Link Road Anstey Leicester Leicestershire LE7 7BX

Location

Registered Address	13 High Street Wanstead London E11 2AA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,165
Cash	£22,607
Current Liabilities	£10,249

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 August 2009	Voluntary strike-off action has been suspended (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
29 January 2009	Application for striking-off (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 11/08/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from summit house 13 high street wanstead london E11 2AA (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 199 clarendon park road leicester LE2 3AN (1 page)
2 June 2008	Appointment terminated secretary rosemary keates (1 page)
2 June 2008	Director appointed susan keates-robinson (2 pages)
2 June 2008	Appointment terminated director jane hyslop (1 page)
2 June 2008	Director appointed angela natasha keates (2 pages)
2 June 2008	Secretary appointed robert alexander keates-robinson (2 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2007	Return made up to 11/08/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 September 2006	Return made up to 11/08/06; full list of members (2 pages)
28 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 11/08/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2004	Return made up to 11/08/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 August 2003	Return made up to 11/08/03; full list of members (6 pages)
24 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
7 August 2001	Return made up to 11/08/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 August 2000	Return made up to 11/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 August 1999	Return made up to 11/08/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 August 1998	Return made up to 11/08/98; full list of members (4 pages)
13 July 1998	Ad 26/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 August 1997	Return made up to 11/08/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 August 1996	Return made up to 11/08/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 August 1995	Return made up to 11/08/95; no change of members (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: 261 welford road leicester LE2 6BJ (1 page)
27 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Textured Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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