Company NameTexet International Ltd.
Company StatusDissolved
Company Number00501855
CategoryPrivate Limited Company
Incorporation Date30 November 1951 (68 years, 10 months ago)
Dissolution Date20 May 2003 (17 years, 4 months ago)
Previous NameTEK Chemicals International Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Ferens Pertwee
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(39 years, 11 months after company formation)
Appointment Duration11 years, 6 months (closed 20 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bishops House Rectory Road
Frating
Colchester
Essex
CO7 7HQ
Director NameMr Mark Ferens Pertwee
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1992(41 years after company formation)
Appointment Duration10 years, 5 months (closed 20 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farm
Williams Green Kersey
Ipswich
Suffolk
IP7 6EP
Secretary NameSarah Elizabeth Pertwee
NationalityBritish
StatusClosed
Appointed01 February 1999(47 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 20 May 2003)
RoleCompany Director
Correspondence AddressManor Farm
Kersey
Ipswich
IP7 6EP
Director NameSuzanne Nicola Irvine
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(39 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address21 Elder Road
Bisley
Woking
Surrey
GU24 9HB
Director NameMark Ferens Pertwee
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(39 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 December 1992)
RoleCompany Director
Correspondence AddressThe Bishops House
Frating
Colchester
Essex
CO7 7HQ
Secretary NameMichael Nicholas Pertwee
NationalityBritish
StatusResigned
Appointed10 November 1991(39 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 February 1997)
RoleCompany Director
Correspondence AddressOrchard Cottage 36 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Secretary NameMr Antony Willats
NationalityBritish
StatusResigned
Appointed21 February 1997(45 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyck Oast
Wyck Lane Woods Green
Wadhurst
East Sussex
TN5 6QS

Location

Registered AddressLodge Lane
Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2002 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
13 December 2002Application for striking-off (1 page)
3 December 2002Full accounts made up to 31 January 2002 (7 pages)
3 December 2002Full accounts made up to 31 January 2001 (7 pages)
16 November 2002Return made up to 10/11/02; full list of members (7 pages)
20 November 2001Return made up to 10/11/01; full list of members (6 pages)
14 December 2000Return made up to 10/11/00; full list of members (6 pages)
7 December 1999Return made up to 10/11/99; full list of members (6 pages)
20 July 1999Full accounts made up to 31 January 1999 (11 pages)
8 February 1999Secretary resigned (1 page)
8 February 1999New secretary appointed (2 pages)
19 November 1998Return made up to 10/11/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 July 1998Full accounts made up to 31 January 1998 (10 pages)
5 December 1997Ad 31/01/97--------- £ si [email protected] (2 pages)
5 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 December 1997Nc inc already adjusted 31/01/97 (1 page)
28 November 1997Return made up to 10/11/97; full list of members (9 pages)
31 October 1997Full accounts made up to 31 January 1997 (10 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
9 December 1996Return made up to 10/11/96; full list of members (6 pages)
2 December 1996Company name changed tek chemicals international LTD.\certificate issued on 03/12/96 (4 pages)
25 September 1996Full accounts made up to 31 January 1996 (10 pages)
1 December 1995Return made up to 10/11/95; no change of members (6 pages)
11 July 1995Full accounts made up to 31 January 1995 (9 pages)