Texatron Limited

02721785

Company Name	Texatron Limited
Directors	Keith Alistair Bain Wright and Nigel Francis Fisher
Company Status	Dissolved
Company Number	02721785
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Keith Alistair Bain Wright
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Computer Specialist
Correspondence Address	19 Jackson Road Clacton On Sea Essex CO15 1JP

Director Name	Nigel Francis Fisher
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 1995(2 years, 10 months after company formation)
Appointment Duration	29 years
Role	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	1 Fern Cottage East End East Bergholt Essex CO7 6XE

Secretary Name	Sharon Glazin
Nationality	British
Status	Current
Appointed	21 May 1996(3 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	19 Jackson Road Clacton On Sea Essex CO15 1JP

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Terry Charles Crofton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 week, 2 days after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Hullbacks Farm Wissington Nayland Essex Co6

Director Name	Michael Colin Paul Galvin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 week, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 1993)
Role	Computer Training Officer
Correspondence Address	Lampitts Church Square Holton St Mary Colchester Sussex CO7 6NP

Secretary Name	Nigel Francis Fisher
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fern Cottage East End East Bergholt Essex CO7 6XE

Director Name	Nigel Francis Fisher
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fern Cottage East End East Bergholt Essex CO7 6XE

Location

Registered Address	26 Northgate Street Colchester Essex CO1 1EZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 April 1998	Dissolved (1 page)
13 January 1998	Completion of winding up (1 page)
3 February 1997	Order of court to wind up (1 page)
30 January 1997	Order of court to wind up (2 pages)
6 September 1996	Director resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
18 July 1996	Registered office changed on 18/07/96 from: dugard house peartree road colchester essex CO3 5JX (1 page)
2 January 1996	Full accounts made up to 30 June 1995 (9 pages)
6 September 1995	Director's particulars changed (2 pages)
11 July 1995	Return made up to 09/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
11 May 1995	New director appointed (2 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)

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