| Company Name | Texmas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02137882 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1987(36 years, 11 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | St Peters Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 1995(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 December 1998) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
| Secretary Name | Kenneth Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 April 1995) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 34 John Street London WC1N 2AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1998 | Voluntary strike-off action has been suspended (1 page) |
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 1998 | Application for striking-off (1 page) |
| 17 December 1996 | Return made up to 21/11/96; full list of members (9 pages) |
| 25 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: caprice house 3 new burlington street london W1X 1FE (1 page) |