Texaco Limited

Company Name	Texaco Limited
Company Status	Dissolved
Company Number	05533507
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	Fleetness 425 Limited and Chevron Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	22 September 2005(1 month, 1 week after company formation)
Appointment Duration	15 years, 12 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Ms Nahid Ali
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 14 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Noel John Bradley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	10 December 2020(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 14 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2009)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2008)
Role	Accountant
Correspondence Address	53 Worple Road Wimbledon London SW19 4LA

Director Name	Mr Duncan Robert McNair
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Nicholas Elis Vaughan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Stewart William Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 July 2019)
Role	Country Manager, Uk
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr David John Cane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mrs Nishi Nijhara
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Telephone	020 88593158
Telephone region	London

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 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
21 June 2021	Application to strike the company off the register (1 page)
1 June 2021	Termination of appointment of Nishi Nijhara as a director on 10 December 2020 (1 page)
27 January 2021	Change of details for Chevron Products Uk Limited as a person with significant control on 6 April 2016 (3 pages)
10 December 2020	Appointment of Mr Noel John Bradley as a director on 10 December 2020 (2 pages)
10 December 2020	Termination of appointment of David John Cane as a director on 10 December 2020 (1 page)
10 December 2020	Appointment of Ms Nahid Ali as a director on 10 December 2020 (2 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
26 July 2019	Appointment of Mrs Nishi Nijhara as a director on 24 July 2019 (2 pages)
26 July 2019	Termination of appointment of Stewart William Wright as a director on 24 July 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 May 2016	Appointment of Mr David John Cane as a director on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Duncan Robert Mcnair as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Duncan Robert Mcnair as a director on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr David John Cane as a director on 17 May 2016 (2 pages)
20 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (14 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (14 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (14 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (14 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (14 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (14 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (14 pages)
5 August 2011	Appointment of Stewart William Wright as a director (3 pages)
5 August 2011	Appointment of Stewart William Wright as a director (3 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
5 August 2011	Termination of appointment of Nicholas Roberts as a director (2 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
31 March 2011	Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Duncan Robert Mcnair on 9 November 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 11 August 2010 (14 pages)
18 August 2010	Annual return made up to 11 August 2010 (14 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Duncan Robert Mcnair on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
18 September 2009	Director appointed nicholas elis vaughan roberts (2 pages)
5 September 2009	Appointment terminated director stephen lever (1 page)
5 September 2009	Appointment terminated director stephen lever (1 page)
14 August 2009	Return made up to 11/08/09; full list of members (5 pages)
14 August 2009	Return made up to 11/08/09; full list of members (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Return made up to 11/08/08; full list of members (5 pages)
4 September 2008	Return made up to 11/08/08; full list of members (5 pages)
10 April 2008	Appointment terminated director mahesh saklani (1 page)
10 April 2008	Director appointed duncan robert mcnair (2 pages)
10 April 2008	Director appointed duncan robert mcnair (2 pages)
10 April 2008	Appointment terminated director mahesh saklani (1 page)
7 September 2007	Return made up to 11/08/07; full list of members (5 pages)
7 September 2007	Return made up to 11/08/07; full list of members (5 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2006	Return made up to 11/08/06; full list of members (5 pages)
26 September 2006	Return made up to 11/08/06; full list of members (5 pages)
3 July 2006	Company name changed chevron LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed chevron LIMITED\certificate issued on 03/07/06 (2 pages)
12 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Memorandum and Articles of Association (20 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 123 deansgate manchester M3 2BU (1 page)
7 October 2005	New director appointed (3 pages)
7 October 2005	Registered office changed on 07/10/05 from: 123 deansgate manchester M3 2BU (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Memorandum and Articles of Association (20 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (3 pages)
20 September 2005	Company name changed fleetness 425 LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed fleetness 425 LIMITED\certificate issued on 20/09/05 (2 pages)
11 August 2005	Incorporation (23 pages)
11 August 2005	Incorporation (23 pages)

Texaco Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London