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TEXACO BRITAIN LIMITED

Learn more about TEXACO BRITAIN 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 BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01006065
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

DNO HEATHER LIMITED
TRUST DEED BETWEEN THE COMPANY, THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE") AND DNO HEATHER LIMITED (THE "SECURITY HOLDER") - Outstanding on 1999.11.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.14
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APPOINTMENT TERMINATED, DIRECTOR BILLY MAY
Form type: TM01
Date: 2016.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HINKLEY / 08/10/2015
Form type: CH01
Date: 2015.11.16
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN
Form type: AP01
Date: 2015.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON
Form type: TM01
Date: 2015.09.25
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DIRECTOR APPOINTED RICHARD JAMES HINKLEY
Form type: AP01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR STACEY OLSON
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS
Form type: TM01
Date: 2015.07.27
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATIVATE BOONYAPALUK
Form type: TM01
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED ANTHONY ROBERT MCGARVA
Form type: AP01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA
Form type: TM01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC SIRGO
Form type: TM01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED DAVID WAYNE DILLARD
Form type: AP01
Date: 2014.02.05
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED BILLY CRAIG MAY
Form type: AP01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA DULANEY
Form type: TM01
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED PATIVATE BOONYAPALUK
Form type: AP01
Date: 2013.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY GERMANI
Form type: TM01
Date: 2013.06.17
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED RAIGUL DZHETPISOVA
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON
Form type: TM01
Date: 2012.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURTIS ROGERS / 10/08/2012
Form type: CH01
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED WILLIAM CURTIS ROGERS
Form type: AP01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRANDA SUE DULANEY / 16/05/2011
Form type: CH01
Date: 2012.07.04
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DIRECTOR APPOINTED STACEY GUILLOT OLSON
Form type: AP01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD CHUDANOV
Form type: TM01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA
Form type: TM01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED SIRIPORN CHAIYASUTA
Form type: AP01
Date: 2012.05.08
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY GERMANI / 23/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED BRANDA SUE DULANEY
Form type: AP01
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COHAGAN
Form type: TM01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED GREGORY ANTHONY GERMANI
Form type: AP01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC MAY
Form type: TM01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED JEFFREY BRIX GUSTAVSON
Form type: AP01
Date: 2010.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
Form type: CH03
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER SIRGO / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANIEL MAY / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN CHUDANOV / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW BENSON / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP COHAGAN / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY OLAYINKA UDOMA / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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SECRETARY APPOINTED BRIGITTE ZAZA
Form type: AP03
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA
Form type: AP01
Date: 2010.11.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR. ERIC ANDREW BENSON
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK JONES
Form type: TM02
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2010.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 9 CAVENDISH SQUARE, LONDON, W1G 9DF, ENGLAND
Form type: AD01
Date: 2010.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ERIC CHRISTOPHER SIRGO
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAILE
Form type: TM01
Date: 2010.05.07

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Company directors and board members:

BRIGITTE ZAZA (current)
Secretary, 2010.10.28
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
EDWARD MICHAEL CALLAGHAN (current)
Director, 2015.09.24
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DAVID WAYNE DILLARD (current)
Director, 2014.02.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
RAIGUL DZHETPISOVA (current)
Director, FINANCE DIRECTOR, 2012.09.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
RICHARD JAMES HINKLEY (current)
Director, GENERAL MANAGER, 2015.07.06
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ANTHONY ROBERT MCGARVA (current)
Director, BUSINESS SERVICE MANAGER, 2014.09.15
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DAVID CHARLES CODD (resigned)
Secretary, 1992.07.01 - 1993.04.02
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
MARK ALAN JONES (resigned)
Secretary, 2009.02.09 - 2010.06.30
30 ST ANNS TERRACE , LONDON
NW8 6PJ
PETER ANDREW ROBIN RIXON (resigned)
Secretary, 2001.12.11 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
ROY ALAN ROBERTSON (resigned)
Secretary, 1993.04.02 - 2001.12.11
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
SALLY OLAYINKA UDOMA (resigned)
Secretary, LAWYER, 2008.05.19 - 2009.02.09
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
GRAHAM HENSLEY BATCHELER (resigned)
Director, EXECUTIVE, 1992.07.01 - 1993.12.29
AISLING PYRFORD ROAD PYRFORD , WOKING
GU22 8UF, SURREY
DONALD ALVIN BENNETT (resigned)
Director, EXECUTIVE, 1996.03.01 - 1998.02.25
50 WILTON CRESCENT , LONDON
SW1X 8RX
DONALD ALVIN BENNETT (resigned)
Director, GENERAL MANAGER, 1992.07.01 - 1994.05.01
FLAT 12 HANS COURT HANS ROAD , LONDON
SW3 1RY
ERIC ANDREW BENSON (resigned)
Director, FINANCE DIRECTOR, 2010.10.28 - 2012.09.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
JOHN E BETHANCOURT (resigned)
Director, EXECUTIVE, 2000.05.01 - 2001.12.11
922 CONSTANCE , HOUSTON
TEXAS
USA
PETER ISAAC BIJUR (resigned)
Director, EXECUTIVE, 1992.07.01 - 1992.09.04
3 HOLMEWOOD LANE , NEW CANAAN
CONNECTICUT 06840
MICHAEL PATRICK BOLGER (resigned)
Director, COMPANY DIRECTOR, 1993.12.21 - 1998.12.01
SPINDRIFT 99 ALLEN PARK ROAD , STILLORGAN
COUNTY DUBLIN
PATIVATE BOONYAPALUK (resigned)
Director, PLANNING AND COMMERCIAL MANAGER, 2013.06.11 - 2014.09.15
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
PIERRE BREBER (resigned)
Director, MANAGER FINANCE AND BUSINESS, 2003.10.22 - 2005.09.27
11 FOREST ROAD , ABERDEEN
AB15 4DE
NIALL PETER BRENNAN (resigned)
Director, MANAGER, 1999.04.01 - 1999.04.01
480 HOWTH ROAD , DUBLIN
IRISH, 5
IRELAND
NIALL PETER BRENNAN (resigned)
Director, MANAGER, 1998.12.01 - 2001.08.23
480 HOWTH ROAD , DUBLIN 5
IRELAND
MICHAEL WAYNE CASEY (resigned)
Director, ENGINEER, 2006.01.19 - 2007.08.01
114 QUEENS ROAD , ABERDEEN
AB15 4YH, ABERDEENSHIRE
CLARENCE PETER CAZALOT JR (resigned)
Director, EXECUTIVE, 1998.02.25 - 2000.05.01
50 WILTON CRESCENT , LONDON
SW1X 8RX
SIRIPORN CHAIYASUTA (resigned)
Director, GENERAL COUNSEL, 2012.05.01 - 2014.04.14
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DONALD ALLAN CHUDANOV (resigned)
Director, CHEMICAL ENGINEER, 2006.07.17 - 2012.06.04
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DAVID CHARLES CODD (resigned)
Director, EXECUTIVE, 1997.02.17 - 2001.12.11
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
RICHARD PHILIP COHAGAN (resigned)
Director, ENGINEER EXECUTIVE, 2006.05.15 - 2011.05.10
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DARRELL ALAN CORDRY (resigned)
Director, MANAGER & EXECUTIVE, 2001.09.27 - 2003.10.22
13 DEE PLACE , ABERDEEN
AB11 6EF
SCOTLAND
PHILLIP JOHN CRAM (resigned)
Director, EXECUTIVE, 1995.05.01 - 1998.10.31
64 GRAY STREET , ABERDEEN
AB1 6JE
SCOTLAND
BRENDA SUE DULANEY (resigned)
Director, MANAGING DIRECTOR, 2011.05.10 - 2013.06.17
CHEVRON HOUSE HILL OF RUBISLAW , ABERDEEN
AB15 6XL, SCOTLAND
SHAHROKH ETEBAR (resigned)
Director, EXECUTIVE, 2000.05.01 - 2002.02.15
18A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
MARTIN DOHERTY FINNEGAN (resigned)
Director, EXECUTIVE, 1999.04.01 - 2000.05.01
3 DUNBOY BRIGHTON ROAD , FOXROCK
18, DUBLIN
EIRE
WILLIAM EDWARD FRANK (resigned)
Director, MANAGER PLANNING & COMMERCI AL, 2003.10.22 - 2006.01.19
13 DEE PLACE , ABERDEEN
AB11 6EF
GREGORY ANTHONY GERMANI (resigned)
Director, MANAGER, 2011.03.08 - 2013.06.11
1 WESTFERRY CIRCUS CANARY WAHRF , LONDON
E14 4HA
ENGLAND
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to TEXACO BRITAIN ltd.

Information about the Private Limited Company TEXACO BRITAIN 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: 2016.07.18. Reload the data