Company NameTexsol Holdings Ltd.
Company StatusDissolved
Company Number02992043
CategoryPrivate Limited Company
Incorporation Date18 November 1994(29 years, 4 months ago)
Dissolution Date8 March 2005 (19 years ago)

Business Activity

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

Directors

Director NameMr Stephen Andrew Forbes
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(8 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Postwood Green
Hertford Heath
Hertfordshire
SG13 7QJ
Director NameRichard David Knight
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(8 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Taffrail Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5WH
Secretary NameRichard David Knight
NationalityBritish
StatusClosed
Appointed31 October 2003(8 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Taffrail Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5WH
Director NameMrs Janet Ann Law
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address70 Parkstone Avenue
Hornchurch
Essex
RM11 3LS
Director NameMr Malcolm Joseph Law
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Herbert Road
Emerson Park
Hornchurch
Essex
RM11 3LD
Secretary NameMrs Janet Ann Law
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address70 Parkstone Avenue
Hornchurch
Essex
RM11 3LS
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£136
Current Liabilities£236

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
8 October 2004Application for striking-off (1 page)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (3 pages)
17 December 2003Return made up to 18/11/03; full list of members (7 pages)
10 December 2003Registered office changed on 10/12/03 from: parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page)
11 November 2003New secretary appointed;new director appointed (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003New director appointed (2 pages)
11 November 2003Secretary resigned;director resigned (1 page)
24 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
22 November 2002Return made up to 18/11/02; full list of members (7 pages)
7 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
22 November 2001Return made up to 18/11/01; full list of members (6 pages)
28 February 2001Full accounts made up to 30 April 2000 (6 pages)
24 November 2000Return made up to 18/11/00; full list of members (6 pages)
7 February 2000Full accounts made up to 30 April 1999 (5 pages)
1 December 1999Return made up to 18/11/99; full list of members (6 pages)
9 September 1999Registered office changed on 09/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
23 April 1999Full accounts made up to 30 April 1998 (6 pages)
23 November 1998Return made up to 18/11/98; full list of members (5 pages)
3 March 1998Full accounts made up to 30 April 1997 (6 pages)
21 November 1997Return made up to 18/11/97; full list of members (5 pages)
4 April 1997Full accounts made up to 30 April 1996 (6 pages)
27 November 1996Return made up to 18/11/96; full list of members (5 pages)
27 February 1996Return made up to 18/11/95; full list of members (6 pages)
27 July 1995Accounting reference date notified as 30/04 (1 page)