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TEXACO EXPLORATION LIMITED

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

Company details

9 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DF

TEXACO EXPLORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01019408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.02
dissolution date: 2010.03.30
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.28
Form type: LATEST SOC
Document description: 28/11/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
Form type: CH01
Date: 2009.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009
Form type: CH03
Date: 2009.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
Form type: 288a
Date: 2009.03.31
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SECRETARY APPOINTED MR MARK ALAN JONES
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY UDOMA
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY UDOMA
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEVENS
Form type: 288b
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 4TH FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR ERIC MAY
Form type: 288b
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR JOHN HAILE
Form type: 288b
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR DONALD CHUDANOV
Form type: 288b
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD COHAGAN
Form type: 288b
Date: 2008.06.05
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DIRECTOR APPOINTED STUART HENRY HYDER
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
Form type: 288b
Date: 2008.05.19
£2.95
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TO APPOINT AND RESIGN SECRETARY AND DIRECTOR 12/05/2008
Form type: RES13
Date: 2008.05.19
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DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA
Form type: 288a
Date: 2008.05.19
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DIRECTOR APPOINTMENT 18/03/2008
Form type: RES13
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED ERIC DANIEL MAY
Form type: 288a
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2007.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 21 PALMER STREET, LONDON, SW1H 0AN
Form type: 287
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 4TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA
Form type: 287
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22

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Company directors and board members:

MARK ALAN JONES (dissolve)
Secretary, GENERAL COUNSEL, 2009.03.17 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
JEFFREY BRIX GUSTAVSON (dissolve)
Director, MANAGER FINANCE & BUSINESS SERVICES, 2009.03.11 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
STUART HENRY HYDER (dissolve)
Director, BARRISTER, 2008.05.19 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
DAVID CHARLES CODD (dissolve)
Secretary, 1992.07.01 - 1993.07.23
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
PETER ANDREW ROBIN RIXON (dissolve)
Secretary, 2001.12.11 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
ROY ALAN ROBERTSON (dissolve)
Secretary, 1993.07.23 - 2001.12.11
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
SALLY OLAYINKA UDOMA (dissolve)
Secretary, LAWYER, 2008.05.19 - 2009.02.02
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
GRAHAM HENSLEY BATCHELER (dissolve)
Director, EXECUTIVE, 1992.07.01 - 1993.12.29
55 PUMPING STATION ROAD RIDGEFIELD CONNECTICUT 06877 , THE UNITED STATES OF AMERICA
DONALD ALVIN BENNETT (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1994.05.01
FLAT 12 HANS COURT HANS ROAD , LONDON
SW3 1RY
DONALD ALVIN BENNETT (dissolve)
Director, EXECUTIVE, 1996.03.01 - 1998.02.25
50 WILTON CRESCENT , LONDON
SW1X 8RX
JOHN E BETHANCOURT (dissolve)
Director, EXECUTIVE, 2000.05.01 - 2001.12.11
922 CONSTANCE , HOUSTON
TEXAS
USA
PIERRE BREBER (dissolve)
Director, MANAGER FINANCE AND BUSINESS, 2003.10.22 - 2005.09.27
11 FOREST ROAD , ABERDEEN
AB15 4DE
MICHAEL WAYNE CASEY (dissolve)
Director, ENGINEER, 2006.01.19 - 2007.08.01
114 QUEENS ROAD , ABERDEEN
AB15 4YH, ABERDEENSHIRE
CLARENCE PETER CAZALOT JR (dissolve)
Director, EXECUTIVE, 1998.02.25 - 2000.05.01
50 WILTON CRESCENT , LONDON
SW1X 8RX
DONALD ALLAN CHUDANOV (dissolve)
Director, CHEMICAL ENGINEER, 2006.07.17 - 2008.06.05
THE OLD STABLES 6 INCHGARTH MEWS CULTS , ABERDEEN
AB15 9PG, ABERDEENSHIRE
DAVID CHARLES CODD (dissolve)
Director, EXECUTIVE, 1997.02.17 - 2001.12.11
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
RICHARD PHILIP COHAGAN (dissolve)
Director, ENGINEER EXECUTIVE, 2006.05.15 - 2008.06.05
46 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
DARRELL ALAN CORDRY (dissolve)
Director, MANAGER & EXECUTIVE, 2001.09.27 - 2003.10.22
13 DEE PLACE , ABERDEEN
AB11 6EF
SCOTLAND
PHILLIP JOHN CRAM (dissolve)
Director, EXECUTIVE, 1995.05.01 - 1998.10.31
64 GRAY STREET , ABERDEEN
AB1 6JE
SCOTLAND
SHAHROKH ETEBAR (dissolve)
Director, EXECUTIVE, 2000.05.01 - 2002.02.15
18A NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
WILLIAM EDWARD FRANK (dissolve)
Director, MANAGER PLANNING & COMMERCI AL, 2003.10.22 - 2006.01.19
13 DEE PLACE , ABERDEEN
AB11 6EF
JOHN STEVEN HAILE (dissolve)
Director, GENERAL MANAGER OPERATIONS, 2007.09.11 - 2008.06.05
19 MACAULAY GRANGE , ABERDEEN
AB15 8FF, ABERDEENSHIRE
DONALD LANNY HYNEK (dissolve)
Director, GENERAL MANAGER, 1993.07.23 - 1997.02.13
64 NORTH GATE PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7EH
DENNIS YORK LECORGNE (dissolve)
Director, EXECUTIVE, 1995.05.01 - 1997.02.13
FLAT 1 1 EVELYN GARDEN , LONDON
GARY PAUL LUQUETTE (dissolve)
Director, BUSINESS EXECUTIVE AND ENGINEE, 2003.02.04 - 2006.05.15
45 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN, ABERDEENSHIRE
DONALD MACDONALD (dissolve)
Director, GENERAL MANAGER, 1994.05.10 - 1996.10.06
21 PLEYDELL AVENUE CHISWICK , LONDON
W6 0XX
PAUL GAVIN JAMES MACKIE (dissolve)
Director, ACCOUNTANT, 2002.02.15 - 2003.10.22
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
WILLIAM VINCENT MALONEY (dissolve)
Director, EXECUTIVE, 1998.02.25 - 2001.12.11
13 THE COMMON EALING , LONDON
W5 3TR
ERIC DANIEL MAY (dissolve)
Director, GEOLOGIST, 2008.03.18 - 2008.06.05
THE BEECHES DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
JOHN WILLIAM MCDONALD (dissolve)
Director, MANAGER & EXECUTIVE, 1998.02.25 - 2003.02.04
12 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
JOHN JOSEPH MILLER (dissolve)
Director, EXECUTIVE, 1996.10.06 - 1997.12.01
11 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HZ
DAVID ROBERT POWELL PIZZALA (dissolve)
Director, FINANCE MANAGER, 2005.09.27 - 2009.02.02
10 PINECREST CIRCLE BIELDSIDE , ABERDEEN
AB15 9FN, ABERDEENSHIRE
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 2001.12.11 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
RALPH JAMES ROWALT (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1993.10.12
13 BAYVIEW ROAD , ABERDEEN
AB2 6BY
BRIAN ANTHONY SMITH (dissolve)
Director, PETROLEUM ENGINEER, 2003.10.22 - 2006.06.01
16 CAMEGIE CRESCENT , ABERDEEN
AB15 4AE

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Information about the Private Limited Company TEXACO EXPLORATION 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: 2016.07.19. Reload the data