| Company Name | T.X. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342111 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1989(35 years, 3 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jon Graham Boyce |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 21 December 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundway Cottage Burchetts Green Lane Littlewick Green Maidenhead Berkshire SL6 3QW |
| Director Name | Mr Stephen James Lloyd |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 December 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 219 Long Lane Hillingdon Middlesex UB10 9JW |
| Secretary Name | Mr Stephen James Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 December 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 219 Long Lane Hillingdon Middlesex UB10 9JW |
| Director Name | Joyce Ursula Boyce |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 March 2002) |
| Role | Housewife |
| Correspondence Address | 47 Brixham Crescent Ruislip Manor Ruislip Middlesex HA4 8TU |
| Secretary Name | Joyce Ursula Boyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 47 Brixham Crescent Ruislip Manor Ruislip Middlesex HA4 8TU |
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,311 |
| Cash | £567 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 15 August 2008 | Director and Secretary's Change of Particulars / stephen lloyd / 01/08/2008 / HouseName/Number was: , now: 219; Street was: 219 long lane, now: long lane; Post Code was: UB10 9JX, now: UB10 9JW (1 page) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Director's Change of Particulars / jon boyce / 01/08/2008 / HouseName/Number was: , now: roundway cottage; Street was: roundway cottage burchetts, now: burchetts green lane; Area was: green lane littlewick green, now: littlewick green (1 page) |
| 15 August 2008 | Director and secretary's change of particulars / stephen lloyd / 01/08/2008 (1 page) |
| 15 August 2008 | Director's change of particulars / jon boyce / 01/08/2008 (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 23 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 10 February 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 10 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 15 May 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 4 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 19 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2002 | Secretary resigned;director resigned (2 pages) |
| 19 March 2002 | Secretary resigned;director resigned (2 pages) |
| 19 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Return made up to 15/08/01; full list of members
|
| 22 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 May 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 30 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 4 May 2000 | Accounts made up to 31 March 2000 (1 page) |
| 4 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 29 April 1999 | Accounts made up to 31 March 1999 (1 page) |
| 29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 May 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 2 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 3 August 1997 | Accounts made up to 31 March 1997 (6 pages) |
| 3 August 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 8 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 8 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 2 November 1995 | Accounts made up to 31 March 1995 (6 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 30 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |