| Company Name | Texas International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664065 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1991(32 years, 5 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Jjade (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Laurence Andrew Turnbull |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales |
| Director Name | David Worsley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Secretary Name | David Worsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(9 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Director Name | Maria Theresa Heywood |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 63 Denton Road Audenshaw Manchester Lancashire M34 5BL |
| Director Name | Mr Peter Frederick Taylor |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 February 1995) |
| Role | Company Director |
| Correspondence Address | 11 Park Lane Court Salford Lancashire M7 4LP |
| Director Name | Wiliam Garry Wolbrook |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 February 1993) |
| Role | Company Director |
| Correspondence Address | 35 Old Oak Drive Denton Manchester Lancashire M34 6FJ |
| Secretary Name | Maria Theresa Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 63 Denton Road Audenshaw Manchester Lancashire M34 5BL |
| Secretary Name | Mr Laurence Andrew Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 August 2001) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales |
Location
| Registered Address | Barton Hall Hardy Street Eccles Manchester M30 7NB |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 27 November 2002 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 August 2001 (9 pages) |
| 7 January 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 20 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 30 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 13 January 1999 | Return made up to 19/11/98; full list of members
|
| 7 January 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 18 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 8 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 4 February 1997 | Return made up to 19/11/96; change of members
|
| 20 August 1996 | Particulars of mortgage/charge (11 pages) |
| 18 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 4 February 1996 | Return made up to 19/11/95; full list of members
|
| 10 August 1995 | Company name changed jjade (uk) LIMITED\certificate issued on 11/08/95 (4 pages) |
| 30 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |