| Company Name | Texico International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02278572 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1988(35 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 | Mr Paul Arthur Sleath |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Sales Executive |
| Correspondence Address | Cedar House South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ |
| Secretary Name | Mr Paul Arthur Sleath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Cedar House South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ |
| Director Name | Margareta Sleath |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 August 2008) |
| Role | Sales Consultant |
| Correspondence Address | The Cedars South Park Drive Gerrards Cross Buckinghamshire SL9 8JJ |
| Director Name | Stephen Leslie Jackson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
| Role | Sales Executive |
| Correspondence Address | Highfield Lodge The Highfields Wightwick Wolverhampton West Midlands WV6 8DW |
| Director Name | Kathryn Geraldine Cable |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 January 1999) |
| Role | Importer |
| Correspondence Address | Palma Lodge Mill Lane Codsall Wolverhampton WV8 1EG |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2008 | Application for striking-off (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 13 January 1999 | Registered office changed on 13/01/99 from: chapel ash house 6 compton road chapel ash wolverhampton west midlands WV3 9PH (2 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 29 April 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 May 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (3 pages) |