| Company Name | Texet International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00501855 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1951(72 years, 5 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | TEK Chemicals International Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Ferens Pertwee |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(39 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bishops House Rectory Road Frating Colchester Essex CO7 7HQ |
| Director Name | Mr Mark Ferens Pertwee |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1992(41 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Williams Green Kersey Ipswich Suffolk IP7 6EP |
| Secretary Name | Sarah Elizabeth Pertwee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(47 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | Manor Farm Kersey Ipswich IP7 6EP |
| Director Name | Suzanne Nicola Irvine |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(39 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 21 Elder Road Bisley Woking Surrey GU24 9HB |
| Director Name | Mark Ferens Pertwee |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(39 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | The Bishops House Frating Colchester Essex CO7 7HQ |
| Secretary Name | Michael Nicholas Pertwee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(39 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 February 1997) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage 36 Sea View Avenue West Mersea Colchester Essex CO5 8HE |
| Secretary Name | Mr Antony Willats |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS |
Location
| Registered Address | Lodge Lane Langham Colchester CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2002 | Application for striking-off (1 page) |
| 3 December 2002 | Full accounts made up to 31 January 2002 (7 pages) |
| 3 December 2002 | Full accounts made up to 31 January 2001 (7 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 19 November 1998 | Return made up to 10/11/98; no change of members
|
| 7 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 5 December 1997 | Nc inc already adjusted 31/01/97 (1 page) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Ad 31/01/97--------- £ si 140000@1 (2 pages) |
| 28 November 1997 | Return made up to 10/11/97; full list of members (9 pages) |
| 31 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 9 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 2 December 1996 | Company name changed tek chemicals international LTD.\certificate issued on 03/12/96 (4 pages) |
| 25 September 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 1 December 1995 | Return made up to 10/11/95; no change of members (6 pages) |
| 11 July 1995 | Full accounts made up to 31 January 1995 (9 pages) |