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TEXACO OIL (U.K.) LIMITED

Learn more about TEXACO OIL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

TEXACO OIL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00902195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.30
dissolution date: 2006.12.12
last member list: 2005.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/07/90
Form type: SRES03
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/08/91
Form type: ELRES
Date: 1991.08.22
Child documents:
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.11

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Company directors and board members:

BRIGITTE ZAZA (dissolve)
Secretary, 2002.01.23 - 2006.12.12
23 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
STEPHEN JOHN LEVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.04 - 2006.12.12
6 CARLTON CLOSE , EDGWARE
HA8 7PY, MIDDLESEX
MAHESH CHANDRA SAKLANI (dissolve)
Director, ACCOUNTANT, 2000.02.01 - 2006.12.12
53 WORPLE ROAD WIMBLEDON , LONDON
SW19 4LA
DAVID CHARLES CODD (dissolve)
Secretary, 1992.07.01 - 1993.07.01
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROY ALAN ROBERTSON (dissolve)
Secretary, 1993.07.01 - 2002.01.23
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
DAVID ALEXANDER (dissolve)
Director, EXECUTIVE, 1993.10.31 - 1997.01.23
GREENMANTLE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
JERRY DEAN BAILEY (dissolve)
Director, EXECUTIVE, 1998.01.01 - 2000.01.31
43 ABBOTSBURY CLOSE HOLLAND PARK , LONDON
W14 8EQ
DAVID CHARLES CODD (dissolve)
Director, EXECUTIVE, 1997.01.23 - 2002.01.23
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROGER BRIAN COLOMB (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.10.31
COLRUAN 9A LUCUS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
ANTHONY JOSEPH DALESSIO (dissolve)
Director, EXECUTIVE, 1992.07.01 - 1994.10.01
17 WOODCHUCK LANE , RIDGEFIELD
FOREIGN, CONNECTICUT 06877
USA
BRIAN SIDNEY GOODLAND (dissolve)
Director, EXECUTIVE, 1992.07.01 - 1992.12.01
5 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JE, WEST SUSSEX
LEONARD PHILIP MAGRILL (dissolve)
Director, EXECUTIVE, 1992.12.01 - 1997.12.31
9 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH

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Information about the Private Limited Company TEXACO OIL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data