Texaco India Limited

Company Name	Texaco India Limited
Company Status	Dissolved
Company Number	03263063
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Dissolution Date	26 April 2005 (18 years, 12 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	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 April 2005)
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	Closed
Appointed	04 October 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2005)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	23 January 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Donald Lanny Hynek
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	64 North Gate Prince Albert Road St Johns Wood London NW8 7EH

Director Name	Dennis York Lecorgne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Executive
Correspondence Address	Flat 1 1 Evelyn Garden London

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Donald Alvin Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1998)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2002)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Phillip John Cram
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1998)
Role	General Manager
Correspondence Address	64 Gray Street Aberdeen AB1 6JE Scotland

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	John Joseph Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Executive
Correspondence Address	11 Gloucester Walk Kensington London W8 4HZ

Director Name	Jerry Dean Bailey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(1 year, 2 months 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
19 November 2004	Application for striking-off (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 14/10/04; full list of members (5 pages)
17 October 2003	Return made up to 14/10/03; full list of members (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 October 2002	Return made up to 14/10/02; full list of members (5 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 January 2002	Secretary resigned (1 page)
28 October 2001	Return made up to 14/10/01; full list of members (6 pages)
15 October 2001	New director appointed (3 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 January 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Return made up to 14/10/00; full list of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 14/10/99; no change of members (5 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
21 October 1998	Return made up to 14/10/98; no change of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 January 1998	Director resigned (1 page)
21 October 1997	Return made up to 14/10/97; full list of members (8 pages)
6 March 1997	Director's particulars changed (1 page)
3 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Secretary resigned (1 page)
14 October 1996	Incorporation (16 pages)

Texaco India Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London