Company NameTexstone Limited
Company StatusDissolved
Company Number03762793
CategoryPrivate Limited Company
Incorporation Date29 April 1999(25 years ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Directors

Director NameManmohan Singh Sidhu
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1999(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 20 March 2001)
RoleManager
Correspondence Address2 The Avenue
Hounslow
Middlesex
TW3 2BA
Secretary NameIshwant Sandhu
NationalityBritish
StatusClosed
Appointed18 May 1999(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 20 March 2001)
RoleCompany Director
Correspondence AddressThe Brackens
Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NU
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed29 April 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed29 April 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address6 Broadway
London
W13 0SR
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
10 November 1999Particulars of mortgage/charge (3 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
27 May 1999New secretary appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999Director resigned (1 page)
27 May 1999Secretary resigned (1 page)
27 May 1999Registered office changed on 27/05/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
29 April 1999Incorporation (12 pages)