| Company Name | Texas Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360324 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | David Worsley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (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 | 20 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Director Name | Mr Robert Kean McDonald |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET |
| Director Name | Graham Heeks |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 June 2000) |
| Role | Company Director |
| Correspondence Address | The Estate House Main Road Ravenshall Betley Cheshire CW3 9BH |
| Director Name | Frank Edward Holland |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 June 2000) |
| Role | Company Director |
| Correspondence Address | Highfield House Buxton Old Road Stockport Cheshire SK12 2BU |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
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 |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
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 (6 pages) |
| 8 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 25 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 24 October 2000 | Withdrawal of application for striking off (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Application for striking-off (1 page) |
| 21 June 2000 | New director appointed (3 pages) |
| 9 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 25 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 7 May 1999 | Return made up to 25/04/99; no change of members (5 pages) |
| 1 February 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 28 May 1998 | Return made up to 25/04/98; full list of members
|
| 6 March 1998 | Particulars of mortgage/charge (7 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: barton hall hardy street eccles manchester M30 7NB (1 page) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Accounting reference date extended from 30/04/98 to 31/08/98 (1 page) |
| 25 April 1997 | Incorporation (15 pages) |