Company NameTXL Limited
Company StatusDissolved
Company Number02109159
CategoryPrivate Limited Company
Incorporation Date11 March 1987(37 years ago)
Dissolution Date2 April 2009 (15 years ago)

Business Activity

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

Directors

Director NameMr Eric James Lewis
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2001(14 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 02 April 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRowan House
32 Nursery Lane, Hopwas
Tamworth
Staffordshire
B78 3AS
Director NameHoward Watson Jackson
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2002(14 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 02 April 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressRed House Farm
Little Kineton
Warwickshire
CV35 0EB
Secretary NameHoward Watson Jackson
NationalityBritish
StatusClosed
Appointed25 February 2002(14 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 02 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed House Farm
Little Kineton
Warwickshire
CV35 0EB
Director NameMichael John Schurch
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2004(17 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 02 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Aldersey Road
Guildford
Surrey
GU1 2ER
Director NameMichael Ward
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 1995)
RoleChartered Accountant
Correspondence Address2 Glebe Lane
Gnosall
Stafford
Staffordshire
ST20 0ER
Director NameMr Robin Richmond
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(5 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCoppey Holt
Upper Ferry Lane
Callow End
Worcestershire
WR2 4TL
Secretary NameMr Robin Richmond
NationalityBritish
StatusResigned
Appointed23 August 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 22 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppey Holt
Upper Ferry Lane
Callow End
Worcestershire
WR2 4TL
Director NameJulie Ann Hill
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(5 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 August 1994)
RoleChartered Accountant
Correspondence AddressWhitelock Whites Meadow
Ranton
Stafford
Staffordshire
ST18 9JB
Director NameDavid John Spicer Aston
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(7 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1997)
RoleCompany Director
Correspondence AddressThe Penthouse 20 Longdon Croft
Copt Heath
Knowle
Warwickshire
B93 9LJ
Secretary NamePhilippa Lucy Bishop
NationalityBritish
StatusResigned
Appointed22 August 1995(8 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 June 1997)
RoleCompany Director
Correspondence Address14 Wheeler Street
Stourbridge
West Midlands
DY8 1XJ
Director NameRobert John Cleland
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(10 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 April 1998)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Pershore Road, Upton Snodsbury
Worcester
Worcestershire
WR7 4NR
Director NameMr Robert Walter Mitchell
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(10 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 January 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address54 Somerset Road
Edgbaston
Birmingham
B15 2PD
Secretary NameMr Robin Richmond
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(10 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppey Holt
Upper Ferry Lane
Callow End
Worcestershire
WR2 4TL
Director NameMichael John Tilley
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 December 2001)
RoleCompany Director
Correspondence AddressSilver Birches 189 Main Street
Thornton
Leicestershire
LE67 1AH
Secretary NameMichael John Tilley
NationalityBritish
StatusResigned
Appointed14 December 1998(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2001)
RoleCompany Director
Correspondence AddressSilver Birches 189 Main Street
Thornton
Leicestershire
LE67 1AH
Director NameGeorge Bull
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(14 years, 3 months after company formation)
Appointment Duration5 months (resigned 06 December 2001)
RoleChief Financial Offer
Correspondence Address3 Murdoch Close
Ferndale Manor
Farnsfield
Nottinghamshire
NG22 8FE
Secretary NameMr Michael Arthur Kayser
NationalityBritish
StatusResigned
Appointed05 December 2001(14 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameMr Michael Arthur Kayser
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(14 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameMr Stephen Mark Aston
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(15 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 December 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Gables
Rowley Avenue
Stafford
ST17 9AA
Director NameMr Stephen Mark Aston
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(15 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 December 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Gables
Rowley Avenue
Stafford
ST17 9AA

Location

Registered AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009Insolvency:secretary of state's certificate of release of liquidator (1 page)
2 January 2009Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
2 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2008Resolution insolvency:replacement of liquidator ;- g clark replacing rec cook (11 pages)
29 December 2008Appointment of a voluntary liquidator (1 page)
29 December 2008Notice of ceasing to act as a voluntary liquidator (1 page)
8 May 2008Registered office changed on 08/05/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
1 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 May 2008Declaration of solvency (3 pages)
1 May 2008Appointment of a voluntary liquidator (1 page)
6 September 2007Return made up to 23/08/07; full list of members (6 pages)
16 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006Return made up to 23/08/06; full list of members (6 pages)
29 November 2005Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005Return made up to 23/08/05; full list of members (6 pages)
28 January 2005New director appointed (3 pages)
5 January 2005Director resigned (1 page)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004Return made up to 23/08/04; full list of members (6 pages)
27 October 2003Full accounts made up to 31 December 2002 (8 pages)
5 September 2003Return made up to 23/08/03; full list of members (6 pages)
28 November 2002New director appointed (3 pages)
16 October 2002Director resigned (1 page)
16 October 2002Secretary's particulars changed;director's particulars changed (1 page)
9 August 2002Full accounts made up to 31 December 2001 (9 pages)
3 April 2002New director appointed (2 pages)
3 April 2002Secretary resigned (1 page)
3 April 2002New secretary appointed;new director appointed (3 pages)
20 December 2001Declaration of assistance for shares acquisition (8 pages)
17 December 2001Nc inc already adjusted 06/12/01 (1 page)
17 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2001Ad 06/12/01--------- £ si 2138036@1=2138036 £ ic 2/2138038 (2 pages)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
23 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 September 2001Return made up to 23/08/01; full list of members (6 pages)
28 August 2001Director resigned (1 page)
28 August 2001New director appointed (2 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 July 2001New director appointed (3 pages)
20 September 2000Return made up to 23/08/00; full list of members (5 pages)
11 August 2000Full accounts made up to 31 December 1999 (10 pages)
16 September 1999Full accounts made up to 31 December 1998 (13 pages)
7 September 1999Return made up to 23/08/99; no change of members (4 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Director resigned (1 page)
18 November 1998Full accounts made up to 25 January 1998 (12 pages)
12 November 1998Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
22 September 1998Auditor's resignation (1 page)
21 September 1998Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
15 September 1998Return made up to 23/08/98; no change of members (9 pages)
13 February 1998Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
10 February 1998Director resigned (1 page)
6 February 1998Auditor's resignation (2 pages)
28 November 1997Full accounts made up to 31 March 1997 (12 pages)
22 October 1997Return made up to 23/08/97; full list of members (9 pages)
9 July 1997Director resigned (1 page)
9 July 1997Secretary resigned (1 page)
9 July 1997New director appointed (3 pages)
9 July 1997New secretary appointed (2 pages)
9 July 1997New director appointed (3 pages)
2 October 1996Full accounts made up to 31 March 1996 (7 pages)
13 September 1996Return made up to 23/08/96; no change of members (7 pages)
28 September 1995New secretary appointed (4 pages)
28 September 1995Return made up to 23/08/95; full list of members (18 pages)
28 September 1995Director resigned (4 pages)
28 September 1995Secretary resigned (4 pages)
16 August 1995Full accounts made up to 31 March 1995 (7 pages)
7 June 1995New director appointed (3 pages)