Company NameTexas American Properties Limited
Company StatusDissolved
Company Number02310420
CategoryPrivate Limited Company
Incorporation Date28 October 1988(35 years, 6 months ago)
Dissolution Date22 October 1996 (27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul John Beck
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 22 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Lodge Wellington Avenue
Virginia Water
Surrey
GU25 4QN
Secretary NameMarion Maher
NationalityBritish
StatusClosed
Appointed05 April 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 22 October 1996)
RoleCompany Director
Correspondence AddressFlat 4 Wedgewood House
Portsmouth Road
Thames Ditton
Surrey
KT7 0EY

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
16 May 1996Application for striking-off (1 page)
31 October 1995Accounts for a small company made up to 31 December 1994 (2 pages)
6 April 1995Return made up to 05/04/95; full list of members (12 pages)