Company NameTexace Ltd
Company StatusDissolved
Company Number03795618
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 3 months ago)
Dissolution Date7 December 2004 (14 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameDavid Wasilewski
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1999(1 week, 5 days after company formation)
Appointment Duration5 years, 5 months (closed 07 December 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Highfield Drive
Longton
Preston
Lancashire
PR4 5XA
Secretary NameMaureen Wasilewski
NationalityBritish
StatusClosed
Appointed06 July 1999(1 week, 5 days after company formation)
Appointment Duration5 years, 5 months (closed 07 December 2004)
RoleCompany Director
Correspondence Address6 Highfield Drive
Longton
Preston
Lancashire
PR4 5XA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressLancaster House
70-76 Blackburn Street Radcliffe
Manchester
Lancashire
M26 2JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£13,995
Cash£34,973
Current Liabilities£24,536

Accounts

Latest Accounts30 September 2003 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
17 February 2004Voluntary strike-off action has been suspended (1 page)
6 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 February 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
15 January 2004Application for striking-off (1 page)
26 June 2003Return made up to 24/06/03; full list of members (6 pages)
14 October 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 June 2002Return made up to 24/06/02; full list of members (6 pages)
22 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 June 2001Return made up to 24/06/01; full list of members (6 pages)
6 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
1 August 2000Return made up to 24/06/00; full list of members (6 pages)
4 January 2000Ad 03/12/99--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
22 July 1999New secretary appointed (2 pages)
22 July 1999New director appointed (2 pages)
22 July 1999Ad 06/07/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999Director resigned (1 page)
13 July 1999Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
24 June 1999Incorporation (12 pages)