| Company Name | Texecom Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628413 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1991(32 years, 9 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert James Austen |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | Woodhead Close Ramsbottom Lancashire BL0 9YX |
| Secretary Name | James Michael Garrity |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 6 Fairway Road Bury Lancashire BL9 8DY |
| Director Name | James Lee Kinnear |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Ferndown Avenue Fox Hey Chadderton Oldham Lancashire OL9 9UR |
| Secretary Name | David John Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 02 July 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 18 Bells Lane Lydiate Merseyside L31 4XL |
| Director Name | David John Murray |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 02 July 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 18 Bells Lane Lydiate Merseyside L31 4XL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 559a Wilbraham Road Chorlton Cum Hardy Manchester M21 0AE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2006 | Application for striking-off (1 page) |
| 16 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 17 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 9 July 2001 | Secretary resigned;director resigned (1 page) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 1 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 6 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 31 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 17 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 17 June 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 25 August 1995 | Return made up to 11/07/95; full list of members
|
| 3 July 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |