| Company Name | Texace Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795618 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | David Wasilewski |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 December 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Highfield Drive Longton Preston Lancashire PR4 5XA |
| Secretary Name | Maureen Wasilewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 6 Highfield Drive Longton Preston Lancashire PR4 5XA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,995 |
| Cash | £34,973 |
| Current Liabilities | £24,536 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 January 2004 | Application for striking-off (1 page) |
| 26 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 26 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 4 January 2000 | Ad 03/12/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 July 1999 | Ad 06/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 24 June 1999 | Incorporation (12 pages) |