Texbland Limited

Company Name	Texbland Limited
Company Status	Dissolved
Company Number	03260059
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)
Dissolution Date	31 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 December 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	10 May 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 December 2013)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1999)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 April 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2010(13 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2011)
Role	Consultant
Country of Residence	U.A.E
Correspondence Address	Flat No. 5 Residence Tanzi Racket Road Grand Baie Gpo Box 244

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 April 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	NGI Management Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 May 2011)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 September 2013	Application to strike the company off the register (3 pages)
5 September 2013	Application to strike the company off the register (3 pages)
26 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 1,000 (4 pages)
26 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 1,000 (4 pages)
26 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 1,000 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
13 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
11 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
11 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
10 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 10 May 2011 (1 page)
10 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011	Termination of appointment of Ngi Management Limited as a director (1 page)
10 May 2011	Termination of appointment of Ngi Management Limited as a director (1 page)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Marea Jean O'toole as a director (2 pages)
28 September 2010	Appointment of Marea Jean O'toole as a director (2 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
2 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 February 2009	Appointment Terminated Secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
27 October 2008	Return made up to 07/10/08; full list of members (3 pages)
27 October 2008	Return made up to 07/10/08; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Return made up to 07/10/07; full list of members (2 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Return made up to 07/10/07; full list of members (2 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
12 October 2006	Return made up to 07/10/06; full list of members (2 pages)
12 October 2006	Return made up to 07/10/06; full list of members (2 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Return made up to 07/10/05; full list of members (3 pages)
10 October 2005	Return made up to 07/10/05; full list of members (3 pages)
25 May 2005	Registered office changed on 25/05/05 from: 1 berkeley street london W1J 8DJ (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 1 berkeley street london W1J 8DJ (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 8TH floor 20 berkeley square london W1J 6EQ (1 page)
11 May 2005	New director appointed (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 8TH floor 20 berkeley square london W1J 6EQ (1 page)
11 May 2005	New director appointed (1 page)
21 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
21 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Return made up to 07/10/03; full list of members (6 pages)
24 October 2003	Return made up to 07/10/03; full list of members (6 pages)
18 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
18 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH (1 page)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001	Return made up to 07/10/01; full list of members (6 pages)
15 October 2001	Return made up to 07/10/01; full list of members (6 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
7 November 2000	Return made up to 07/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 November 2000	Return made up to 07/10/00; full list of members (6 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
18 July 2000	Registered office changed on 18/07/00 from: unit A3 imperial business estate, west mill, gravesend kent DA11 0DL (1 page)
18 July 2000	Registered office changed on 18/07/00 from: unit A3 imperial business estate, west mill, gravesend kent DA11 0DL (1 page)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
14 December 1999	Return made up to 07/10/99; full list of members (6 pages)
14 December 1999	Return made up to 07/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 2 babmaes street london SW1Y 6NT (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	Registered office changed on 22/09/99 from: 2 babmaes street london SW1Y 6NT (1 page)
22 September 1999	Secretary resigned (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1998	Return made up to 07/10/98; no change of members (4 pages)
16 September 1998	Amended full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Amended full accounts made up to 31 December 1997 (8 pages)
19 August 1998	Full accounts made up to 31 December 1997 (8 pages)
19 August 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
20 October 1996	Ad 07/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 October 1996	Ad 07/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (16 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (16 pages)
15 October 1996	New director appointed (16 pages)
15 October 1996	New director appointed (16 pages)
15 October 1996	Director resigned (1 page)
7 October 1996	Incorporation (16 pages)

Texbland Limited

Business Activity

Directors

Location

Accounts

Filing History

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