| Company Name | Texco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784986 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1993(31 years, 2 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ante Dujmovic |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 09 February 1993(1 week, 4 days after company formation) |
| Appointment Duration | 7 years (closed 15 February 2000) |
| Role | Engineer |
| Correspondence Address | Horvatnica 57/3 Zagreb 41000 Croatia |
| Secretary Name | Tomislav Zvonimir Dujmovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1994(12 months after company formation) |
| Appointment Duration | 6 years (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Horvatnica 57/3 Zagreb 41000 |
| Secretary Name | Vicko Karabatic |
|---|---|
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 09 February 1993(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | Maksimirska 106 Zagreb 41 000 Croatia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1999 | Application for striking-off (1 page) |
| 2 September 1998 | Resolutions
|
| 28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 26 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 20 October 1996 | Resolutions
|
| 20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 29 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 22 March 1995 | Return made up to 29/01/95; no change of members (4 pages) |