Texaco Properties Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Closed
Appointed	01 July 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 January 2001)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 January 2001)
Role	Accountant
Correspondence Address	53 Worple Road Wimbledon London SW19 4LA

Director Name	Tony Carl Blevins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Executive
Correspondence Address	Dunluce Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Mr Brian Sidney Goodland
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 December 1992)
Role	Executive
Correspondence Address	5 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Director Name	Glenn Fletcher Tilton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Secretary Name	David Charles Codd
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	David Alexander
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1997)
Role	Executive
Correspondence Address	Greenmantle Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Mr Robert Arthur Solberg
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 1996)
Role	Executive
Correspondence Address	Flat 14 Hans Court Hans Road London SW3 1RY

Director Name	Joseph Matulevich
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 1997)
Role	Executive
Correspondence Address	29 Smith Terrace Chelsea London SW3 4DH

Director Name	Donald Alvin Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1998)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Director Name	Mr Michael Patrick McCullagh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	2a Daleside Gerrards Cross Buckinghamshire SL9 7JF

Director Name	Jerry Dean Bailey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Executive
Correspondence Address	43 Abbotsbury Close Holland Park London W14 8EQ

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

23 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000	First Gazette notice for voluntary strike-off (1 page)
18 August 2000	Application for striking-off (1 page)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Return made up to 01/07/99; no change of members (5 pages)
10 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 July 1998	Return made up to 01/07/98; change of members (7 pages)
16 June 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (13 pages)
16 July 1997	Return made up to 01/07/97; full list of members (8 pages)
6 March 1997	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
22 July 1996	Return made up to 01/07/96; no change of members (7 pages)
20 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	New director appointed (4 pages)
4 May 1995	Director resigned;new director appointed (4 pages)

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