Company NameTEX (CMT) Limited
Company StatusDissolved
Company Number02406406
CategoryPrivate Limited Company
Incorporation Date20 July 1989(34 years, 8 months ago)
Dissolution Date24 June 1997 (26 years, 9 months ago)

Business Activity

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

Directors

Director NameJulian Francis Kaines Lee
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1994(4 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 24 June 1997)
RoleCompany Director
Correspondence AddressFen Place Mill
Turners Hill
Sussex
RH10 4QQ
Secretary NameKeith Harrison
NationalityBritish
StatusClosed
Appointed30 June 1994(4 years, 11 months after company formation)
Appointment Duration2 years, 12 months (closed 24 June 1997)
RoleGroup Company Secretary
Correspondence Address5 Leyfield Avenue
Romiley
Stockport
Cheshire
SK6 4AP
Director NameKeith Harrison
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 24 June 1997)
RoleHead Of Secretariat
Correspondence Address5 Leyfield Avenue
Romiley
Stockport
Cheshire
SK6 4AP
Director NameMr Peter Thomas Stanley Boyd
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBollin House Bollin Way
Prestbury
Macclesfield
Cheshire
SK10 4BX
Director NameMr Graham Hallworth
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(1 year, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Summerhill Road
Prestbury
Cheshire
SK10 4AH
Secretary NameMr Graham Hallworth
NationalityBritish
StatusResigned
Appointed19 July 1991(1 year, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Summerhill Road
Prestbury
Cheshire
SK10 4AH

Location

Registered AddressOcean House
Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
4 March 1997First Gazette notice for voluntary strike-off (1 page)
20 January 1997Application for striking-off (1 page)
7 January 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
12 July 1996Return made up to 04/07/96; no change of members (7 pages)
19 December 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
28 September 1995Director resigned;new director appointed (4 pages)
20 July 1995Return made up to 20/07/95; no change of members (10 pages)
28 March 1995Accounting reference date extended from 31/03 to 30/06 (1 page)