Tex-Mex Cuisine Limited

02735127

Company Name	Tex-Mex Cuisine Limited
Company Status	Dissolved
Company Number	02735127
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Donna Elizabeth Else
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	5 Brathay Close Breightmet Bolton Lancashire BL2 5JQ

Director Name	Jacqueline Susan Else
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	155 Devonshire Road Bolton Lancashire BL1 5LD

Secretary Name	Jacqueline Susan Else
Nationality	British
Status	Closed
Appointed	26 March 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	155 Devonshire Road Bolton Lancashire BL1 5LD

Director Name	Catriona-Joan Nezami-Shahabi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Nurse
Correspondence Address	151 Park Road Bolton Lancashire BL1 4RG

Director Name	Mr Hamid Nezami-Shahabi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Managing Pizza Shop
Correspondence Address	155 Devonshire Road Bolton Lancashire BL1 5LD

Secretary Name	Mr Hamid Nezami-Shahabi
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Managing Pizza Shop
Correspondence Address	155 Devonshire Road Bolton Lancashire BL1 5LD

Director Name	Jacqueline Susan Else
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 1993)
Role	Company Director
Correspondence Address	155 Devonshire Road Bolton Lancashire BL1 5LD

Secretary Name	Jacqueline Susan Else
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 1993)
Role	Company Director
Correspondence Address	155 Devonshire Road Bolton Lancashire BL1 5LD

Director Name	Mr Fridoon Rouhani
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 April 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1996)
Role	Shop Keeper
Correspondence Address	168 Lee Avenue Great Lever Bolton BL3 3EA

Secretary Name	Catriona-Joan Nezami-Shahabi
Nationality	British
Status	Resigned
Appointed	15 April 1993(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 1997)
Role	Nurse
Correspondence Address	151 Park Road Bolton Lancashire BL1 4RG

Director Name	Winifred Margaret Boyd
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1997)
Role	Company Director
Correspondence Address	151 New Hall Lane Heaton Bolton Greater Manchester BL1 5HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	270 Deane Road Bolton BL3 5HP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
14 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 July 1998	Return made up to 28/07/98; no change of members (4 pages)
27 August 1997	Return made up to 28/07/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
3 July 1997	Full accounts made up to 30 September 1996 (11 pages)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 30 September 1995 (11 pages)
20 August 1996	Return made up to 28/07/96; no change of members (4 pages)
14 March 1996	New director appointed (1 page)
14 March 1996	Director resigned (2 pages)
8 September 1995	Return made up to 28/07/95; full list of members (6 pages)
3 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

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