Testex International Limited

Company Name	Testex International Limited
Company Status	Dissolved
Company Number	03461199
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	10 July 2007 (16 years, 9 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 July 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	18 December 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 10 July 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Mr Michael Keith Bowling
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Ndt Inspector
Correspondence Address	Foxhill Farm Blackborough Cullompton Devon EX15 2HU

Director Name	Mr Graham Paul Moody
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Castle Park House Kinsale County Cork Eire

Secretary Name	Mr Paul Gregory
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Welham Road Retford Nottinghamshire DN22 6TN

Secretary Name	Susan Ann Bowling
Nationality	British
Status	Resigned
Appointed	15 June 1998(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Hackpen Hill, Blackborough Cullompton Devon EX15 2HX

Director Name	Craig Alan Bergstrom
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 31 October 1999)
Role	Financial Director
Correspondence Address	Ruscombe House 2 Heatherset Close Esher Surrey KT10 9EL

Director Name	Donald Noyes Larsen Sorterup
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2002)
Role	Executive Managing Director
Correspondence Address	87 Wyatt Drive Barnes Waterside London SW13 8AN

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Fox
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2001)
Role	Finance Director
Correspondence Address	Glenburn 8 The Barton Cobham Surrey KT11 2NJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Ann Nee Goh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Vice President Chief Financial
Correspondence Address	14 Handel Mansions 94 Wyatt Drive Barnes London SW13 8AH

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£51,280
Current Liabilities	£69,492

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 December 2006	Return made up to 05/11/06; full list of members (2 pages)
22 December 2006	Secretary's particulars changed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
29 November 2005	Return made up to 05/11/05; full list of members (2 pages)
29 November 2005	Secretary's particulars changed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
8 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 December 2003	Return made up to 05/11/03; full list of members (5 pages)
9 September 2003	Director resigned (1 page)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 February 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003	New director appointed (2 pages)
12 December 2002	Return made up to 05/11/02; full list of members (6 pages)
17 September 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
27 May 2002	Director's particulars changed (1 page)
3 December 2001	Return made up to 05/11/01; full list of members (7 pages)
8 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 August 2001	New director appointed (8 pages)
3 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 March 2000 (13 pages)
15 June 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
19 February 2001	New director appointed (5 pages)
13 February 2001	New director appointed (8 pages)
13 February 2001	New director appointed (26 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
23 November 2000	Return made up to 05/11/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 05/11/99; full list of members (6 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 3/5 college street burnham on sea somerset TA8 1AR (1 page)
8 December 1998	Return made up to 05/11/98; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
10 July 1998	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (17 pages)

Testex International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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