Texaco Europe Limited

Company Name	Texaco Europe Limited
Company Status	Dissolved
Company Number	02770819
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 5 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Weightexpect Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	30 October 2002(9 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Duncan Robert McNair
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Stewart William Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2011(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 January 2015)
Role	Country Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Glenn Fletcher Tilton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Director Name	William Joseph Tierney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Executive
Correspondence Address	15 Norfolk Road St Johns Wood London NW8 6HG

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	David Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(11 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	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2002)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Mr Michael Patrick McCullagh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 1 month 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	01 January 1998(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Executive
Correspondence Address	43 Abbotsbury Close Holland Park London W14 8EQ

Director Name	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 April 2008)
Role	Accountant
Correspondence Address	53 Worple Road Wimbledon London SW19 4LA

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2009)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Mr Nicholas Elis Vaughan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.texaco.com

Location

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

Shareholders

2 at £1	Chevron Products Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
24 September 2014	Application to strike the company off the register (3 pages)
24 September 2014	Application to strike the company off the register (3 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (14 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (14 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (14 pages)
30 September 2013	Accounts made up to 31 December 2012 (5 pages)
30 September 2013	Accounts made up to 31 December 2012 (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (14 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (14 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (14 pages)
24 September 2012	Accounts made up to 31 December 2011 (5 pages)
24 September 2012	Accounts made up to 31 December 2011 (5 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
22 September 2011	Accounts made up to 31 December 2010 (5 pages)
22 September 2011	Accounts made up to 31 December 2010 (5 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Appointment of Stewart William Wright as a director (3 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Appointment of Stewart William Wright as a director (3 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
5 October 2010	Accounts made up to 31 December 2009 (5 pages)
5 October 2010	Accounts made up to 31 December 2009 (5 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
5 September 2009	Appointment terminated director stephen lever (1 page)
5 September 2009	Appointment terminated director stephen lever (1 page)
10 August 2009	Accounts made up to 31 December 2008 (5 pages)
10 August 2009	Accounts made up to 31 December 2008 (5 pages)
29 July 2009	Return made up to 01/07/09; full list of members (5 pages)
29 July 2009	Return made up to 01/07/09; full list of members (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
29 July 2008	Return made up to 01/07/08; full list of members (5 pages)
29 July 2008	Return made up to 01/07/08; full list of members (5 pages)
10 April 2008	Appointment terminated director mahesh saklani (1 page)
10 April 2008	Director appointed duncan robert mcnair (2 pages)
10 April 2008	Director appointed duncan robert mcnair (2 pages)
10 April 2008	Appointment terminated director mahesh saklani (1 page)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 01/07/07; full list of members (5 pages)
17 July 2007	Return made up to 01/07/07; full list of members (5 pages)
26 October 2006	Accounts made up to 31 December 2005 (8 pages)
26 October 2006	Accounts made up to 31 December 2005 (8 pages)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
28 July 2006	Return made up to 01/07/06; full list of members (5 pages)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
16 August 2004	Return made up to 01/07/04; full list of members (5 pages)
16 August 2004	Return made up to 01/07/04; full list of members (5 pages)
4 October 2003	Full accounts made up to 31 December 2002 (9 pages)
4 October 2003	Full accounts made up to 31 December 2002 (9 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Resolutions RES13 ‐ Appointment of auditors 30/10/02 (1 page)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Resolutions RES13 ‐ Appointment of auditors 30/10/02 (1 page)
22 July 2002	Return made up to 01/07/02; full list of members (6 pages)
22 July 2002	Return made up to 01/07/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
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	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 01/07/99; full list of members (6 pages)
21 July 1999	Return made up to 01/07/99; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Return made up to 01/07/98; change of members (7 pages)
30 July 1998	Return made up to 01/07/98; change of members (7 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 July 1997	Return made up to 01/07/97; no change of members (6 pages)
16 July 1997	Return made up to 01/07/97; no change of members (6 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Return made up to 01/07/96; full list of members (6 pages)
10 September 1996	Return made up to 01/07/96; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (9 pages)
9 August 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 April 1993	Memorandum and Articles of Association (8 pages)
20 April 1993	Memorandum and Articles of Association (8 pages)
13 April 1993	Company name changed\certificate issued on 13/04/93 (2 pages)
13 April 1993	Company name changed\certificate issued on 13/04/93 (2 pages)
4 December 1992	Incorporation (9 pages)
4 December 1992	Incorporation (9 pages)

Texaco Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London