Texaco Autocare Limited

Company Name	Texaco Autocare Limited
Company Status	Dissolved
Company Number	04161067
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	30 April 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Andrew Crawford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 March 2007)
Role	Accountant
Correspondence Address	43 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3RF

Director Name	Mr Stewart William Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 March 2007)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	9 Chedburgh Welwyn Garden City Hertfordshire AL7 2PU

Director Name	Andrew Grant Gordon Cox
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Elm Tree Avenue Esher Surrey K10 8JG

Director Name	Brian George Worrall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 March 2007)
Role	Oil Manager
Country of Residence	United Kingdom
Correspondence Address	Apple House 11a Sedgewell Road Sonning Common Berkshire RG4 9TA

Director Name	Richard Dougal Comrie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Manager
Correspondence Address	Chestnuts Chestnut Avenue Mickleover Derby Derbyshire DE3 5FS

Director Name	Scott Linwood Perry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Executive
Correspondence Address	The Old Rectory The Green Redgrave Diss Norfolk IP22 1RR

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Mr Gordon Andrew Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2002)
Role	Manager
Country of Residence	England
Correspondence Address	481 Crewe Road Wistaston Crewe Cheshire CW2 6QP

Director Name	Mr Mark Andrew Milton Whitehead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter Green Ixworth Suffolk IP31 2JN

Director Name	Stephen William Ernest King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	General Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Westferry Circus 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 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (2 pages)
22 March 2006	Return made up to 15/02/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
1 March 2005	Return made up to 15/02/05; full list of members (7 pages)
23 December 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2004	Full accounts made up to 31 December 2002 (11 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
30 March 2004	Resolutions RES13 ‐ Appoint auditors pwhc 15/03/04 (1 page)
30 March 2004	Resolutions RES13 ‐ Appoint auditors pwhc 15/03/04 (1 page)
6 March 2004	Return made up to 15/02/04; full list of members (7 pages)
2 April 2003	Auditor's resignation (2 pages)
20 February 2003	Return made up to 15/02/03; full list of members (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
3 August 2002	Amended accounts made up to 31 December 2001 (9 pages)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (1 page)
15 May 2002	Secretary resigned (1 page)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Return made up to 15/02/02; full list of members (7 pages)
26 April 2001	Ad 15/03/01--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
12 April 2001	New director appointed (3 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 March 2001	Ad 15/03/01--------- Â£ si 499@1=499 Â£ ic 2/501 (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (3 pages)
1 March 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Incorporation (22 pages)

Texaco Autocare Limited

Business Activity

Directors

Location

Accounts

Filing History

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