| Company Name | Texton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627692 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1998(25 years, 7 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Director Name | Mr Aubrey Weis |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(1 week, 3 days after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 08 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Secretary Name | Neil Dee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(1 week, 3 days after company formation) |
| Appointment Duration | 14 years (resigned 27 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT |
| Director Name | Moses Krausz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 July 2000) |
| Role | Properties |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Secretary Name | Rosalind Krausz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 July 2000) |
| Role | Teacher |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
Contact
| Website | www.texton.pl |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aubrey Weis 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Weis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2014 | Termination of appointment of Aubrey Weis as a director (1 page) |
| 2 May 2014 | Termination of appointment of Aubrey Weis as a director (1 page) |
| 16 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Registered office address changed from C/O B Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from C/O B Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 16 October 2013 (1 page) |
| 16 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 27 September 2012 | Termination of appointment of Neil Dee as a secretary (1 page) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Termination of appointment of Neil Dee as a secretary (1 page) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 17 June 2011 | Registered office address changed from 1 Allandale Court Waterpark Road Salford M7 4JN on 17 June 2011 (1 page) |
| 17 June 2011 | Registered office address changed from 1 Allandale Court Waterpark Road Salford M7 4JN on 17 June 2011 (1 page) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Secretary's details changed for Neil Dee on 7 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Mr Aubrey Weis on 7 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Neil Dee on 7 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Mr Aubrey Weis on 7 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Neil Dee on 7 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Mr Aubrey Weis on 7 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 1 allandale court, waterpark road, salford manchester M7 4JN (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 1 allandale court, waterpark road, salford manchester M7 4JN (1 page) |
| 23 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 1 allandale court, waterpark road, salford manchester M7 4JN (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 1 allandale court, waterpark road, salford manchester M7 4JN (1 page) |
| 27 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 1 allandale court, waterpark road, salford manchester M7 4JN (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 1 allandale court, waterpark road, salford manchester M7 4JN (1 page) |
| 19 December 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 14 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 1 allandale court waterpark road salford manchester M7 4JL (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 1 allandale court waterpark road salford manchester M7 4JL (1 page) |
| 14 October 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 14 December 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 9 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 14 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 6 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 22 October 1999 | Return made up to 07/09/99; full list of members (7 pages) |
| 22 October 1999 | Return made up to 07/09/99; full list of members (7 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: c/o B.olsberg & co 35 whitworth st west, manchester M1 5NG (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: c/o B.olsberg & co 35 whitworth st west, manchester M1 5NG (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 7 September 1998 | Incorporation (13 pages) |
| 7 September 1998 | Incorporation (13 pages) |