Texicon Ltd.

Company Name	Texicon Ltd.
Company Status	Dissolved
Company Number	01990181
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	David Charles Hudson
Nationality	British
Status	Closed
Appointed	09 July 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 November 2003)
Role	Company Director
Correspondence Address	6 Henley Avenue Knypersley Staffordshire ST8 6NX

Director Name	Roland Kleeb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 November 2002(16 years, 8 months after company formation)
Appointment Duration	1 year (closed 18 November 2003)
Role	Cfo Vp Finance
Correspondence Address	Fachstreet 30 Oberrieden 8942 Switzerland

Director Name	Ian Ralph Williams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 1991)
Role	Accountant
Correspondence Address	Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF

Director Name	Mr Graham Anderson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	Meadowview Leasemore Newbury Berkshire RG16 0JF

Secretary Name	Mr George Thomas Goody
Nationality	British
Status	Resigned
Appointed	29 November 1990(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	9 Pointers Close Chieveley Newbury Berkshire RG16 8UJ

Director Name	Andreas Bodenmann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Cba
Correspondence Address	Herrengasse 52 Schwyz Switzerland Ch6430

Director Name	Alan William Brinsmead
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1994)
Role	Managing Director
Correspondence Address	Charlwood Post Office Road Inkpen Berkshire RG15 0PU

Director Name	Ian John Kane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 St Wyburn 26 Westcliffe Road Birkdale Southport PR8 2TG

Director Name	Mr Stephen Paul Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane End Attenburys Lane Altrincham Cheshire WA14 5QN

Director Name	Gerardus Dingeman Van Der Sluys
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	Auwiesenstrasse 32 Abtwil Ch903 Switzerland

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 3 months after company formation)
Appointment Duration	10 years (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Attenburys Lane Altrincham Cheshire WA14 5QN

Director Name	Frits Jurgen Van Hout
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	11 Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Olivier Tavel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 March 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1998)
Role	Chief Executive Officer
Correspondence Address	4 Chemin Bief A Dance Ch 1227 Carouge Switzerland

Director Name	David Crozier
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1998(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2002)
Role	President And CEO
Correspondence Address	1312 Jacob Drive Yardley Pennsylvania 19067

Director Name	Rene Limacher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 1998(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Controller
Correspondence Address	985 Plow Share Road Yardley Pensylvania 19067

Director Name	Jonathan C Pang
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2000(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 July 2002)
Role	Chief Financial Officer
Correspondence Address	8 Hyacinth Court Newtown 18940 Pa Usa

Director Name	Thomas Crooks
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2002(16 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2002)
Role	Cfo Vp Finance
Correspondence Address	42 Cypress Lane Cedar Run Nj 08092 United States

Location

Registered Address	6 St Georges Court Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
12 June 2003	Application for striking-off (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (1 page)
21 October 2002	Full accounts made up to 30 September 2001 (8 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
4 December 2001	Return made up to 29/11/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 30 September 2000 (8 pages)
12 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
15 December 1999	Return made up to 29/11/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 30 September 1998 (11 pages)
24 December 1998	Return made up to 29/11/98; full list of members (6 pages)
14 May 1998	New director appointed (2 pages)
11 May 1998	Full accounts made up to 30 September 1997 (16 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
19 August 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 30 September 1996 (16 pages)
11 December 1996	Return made up to 29/11/96; no change of members (4 pages)
6 November 1996	Registered office changed on 06/11/96 from: 11 bone lane newbury berkshire RG14 5SH (1 page)
3 May 1996	Full accounts made up to 30 September 1995 (16 pages)
22 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1995	Full accounts made up to 30 September 1994 (16 pages)
27 March 1995	New director appointed (2 pages)

Texicon Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check