Company NameTexas Metal Industries Limited
Company StatusDissolved
Company Number01994523
CategoryPrivate Limited Company
Incorporation Date3 March 1986(38 years, 1 month ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMr Robert Kean McDonald
NationalityBritish
StatusClosed
Appointed01 August 1994(8 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 06 March 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Long Lane
Charlesworth Broadbottom
Hyde
Cheshire
SK14 6ET
Director NameDavid Worsley
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2000(14 years, 5 months after company formation)
Appointment Duration7 months, 1 week (closed 06 March 2001)
RoleCompany Director
Correspondence AddressGrimeford Farm
Anderton
Chorley
Lancashire
PR6 9HP
Director NameAnthony Michael McDonald
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(5 years after company formation)
Appointment Duration4 years (resigned 12 April 1995)
RoleMetal Merchant
Correspondence AddressGlenwood Cottage 25 Andrew Lane
High Lane
Stockport
Cheshire
SK6 8HX
Secretary NameMaria Theresa Heywood
NationalityBritish
StatusResigned
Appointed19 March 1991(5 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address63 Denton Road
Audenshaw
Manchester
Lancashire
M34 5BL
Director NameJames Mark McDonald
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1995(9 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2000)
RoleStores Manager
Correspondence AddressGlenwood Cottage 25 Andrew Lane
High Lane
Stockport
Cheshire
SK6 8HX

Location

Registered AddressBarton Hall
Hardy Street
Ecclesre
Manchester
M30 7NB
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWinton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
20 September 2000Application for striking-off (1 page)
14 September 2000New director appointed (3 pages)
14 September 2000Director resigned (1 page)
25 May 2000Accounts made up to 31 August 1999 (6 pages)
11 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1999Return made up to 19/03/99; no change of members (5 pages)
1 February 1999Accounts made up to 31 August 1998 (6 pages)
28 May 1998Return made up to 19/03/98; no change of members
  • 363(287) ‐ Registered office changed on 28/05/98
(5 pages)
5 January 1998Accounts made up to 31 August 1997 (5 pages)
19 August 1997Return made up to 19/03/97; full list of members
  • 363(287) ‐ Registered office changed on 19/08/97
(6 pages)
3 July 1997Accounts made up to 31 August 1996 (5 pages)
23 April 1996Accounts made up to 31 August 1995 (5 pages)
27 March 1996Return made up to 19/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 July 1995Director resigned;new director appointed (2 pages)
30 June 1995Accounts made up to 31 August 1994 (4 pages)
11 May 1995Return made up to 19/03/95; no change of members (4 pages)