| Company Name | Textured Coatings (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519860 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 10 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alan Sherotsky |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 105 Westhall Road Warlingham Surrey CR6 9HG |
| Secretary Name | Mr Raymond Michael Joseph McKillop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pangbourne Avenue London W10 6DJ |
| Director Name | Barry Alexander Beck |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 03 April 2002) |
| Role | Consultant |
| Correspondence Address | Pendragon Loom Lane Radlett Hertfordshire WD7 8AA |
| Director Name | Peter Anthony Goold |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ |
| Director Name | Mr Robert Graham McArdell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | 12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL |
| Director Name | Mr Raymond Michael Joseph McKillop |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pangbourne Avenue London W10 6DJ |
| Secretary Name | Anthony William Rippon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 9 months (resigned 07 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medway Burrow Bridge Bridgwater Somerset TA7 0RM |
| Director Name | Jonathan Russell Beck |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | Flat 3 8 Platts Lane Hampstead London NW3 7NR |
| Secretary Name | Jonathan Russell Beck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(2 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 8 Platts Lane Hampstead London NW3 7NR |
| Secretary Name | John Arthur Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 April 2002) |
| Role | Company Director |
| Correspondence Address | 29 St Albans Villas Highgate Road London NW5 1QU |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2006 | Application for striking-off (1 page) |
| 14 July 2006 | Return made up to 09/07/06; full list of members (5 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (5 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 15 July 2004 | Return made up to 09/07/04; full list of members (5 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 28 August 2003 | Return made up to 09/07/03; full list of members (5 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 20 May 2002 | New director appointed (3 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 2 August 2001 | Return made up to 09/07/01; full list of members (5 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 August 2000 | Return made up to 09/07/00; full list of members (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 19 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 August 1995 | Return made up to 09/07/95; full list of members (14 pages) |