TEXACO EXPLORATION LIMITED

Register to unlock more data on OkredoRegister

TEXACO EXPLORATION LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01019408

Incorporation date

02/08/1971

Size

Dormant

Contacts

Registered address

Registered address

9 Cavendish Square, London W1G 9DFCopy
copy info iconCopy
See on map
Latest events (Record since 19/07/1986)
dot icon30/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2009
First Gazette notice for voluntary strike-off
dot icon02/12/2009
Application to strike the company off the register
dot icon28/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon08/11/2009
Secretary's details changed for Mr Mark Alan Jones on 2009-10-05
dot icon08/11/2009
Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05
dot icon08/11/2009
Director's details changed for Mr Stuart Henry Hyder on 2009-10-05
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon31/03/2009
Director appointed mr jeffrey brix gustavson
dot icon31/03/2009
Secretary appointed mr mark alan jones
dot icon30/03/2009
Appointment Terminated Director sally udoma
dot icon30/03/2009
Appointment Terminated Secretary sally udoma
dot icon30/03/2009
Appointment Terminated Director david pizzala
dot icon24/11/2008
Return made up to 01/11/08; full list of members
dot icon24/11/2008
Appointment Terminated Director christopher stevens
dot icon22/10/2008
Accounts made up to 2007-12-31
dot icon01/09/2008
Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD
dot icon05/06/2008
Appointment Terminated Director eric may
dot icon05/06/2008
Appointment Terminated Director john haile
dot icon05/06/2008
Appointment Terminated Director richard cohagan
dot icon05/06/2008
Appointment Terminated Director donald chudanov
dot icon27/05/2008
Director appointed stuart henry hyder
dot icon19/05/2008
Appointment Terminated Director and Secretary peter rixon
dot icon19/05/2008
Resolutions
dot icon19/05/2008
Director and secretary appointed sally olayinka udoma
dot icon18/04/2008
Resolutions
dot icon18/04/2008
Director appointed eric daniel may
dot icon09/01/2008
New director appointed
dot icon29/11/2007
Return made up to 01/11/07; full list of members
dot icon29/11/2007
Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon17/10/2007
Director resigned
dot icon27/09/2007
Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN
dot icon26/09/2007
Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW
dot icon23/11/2006
Return made up to 01/11/06; full list of members
dot icon23/11/2006
Director's particulars changed
dot icon02/11/2006
Accounts made up to 2005-12-31
dot icon18/08/2006
New director appointed
dot icon24/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon15/06/2006
Director resigned
dot icon24/03/2006
Director resigned
dot icon20/02/2006
New director appointed
dot icon08/12/2005
Return made up to 01/11/05; full list of members
dot icon08/12/2005
Director resigned
dot icon08/12/2005
Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA
dot icon28/09/2005
Accounts made up to 2004-12-31
dot icon03/12/2004
Return made up to 01/11/04; full list of members
dot icon24/09/2004
Accounts made up to 2003-12-31
dot icon31/08/2004
Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW
dot icon03/12/2003
Return made up to 01/11/03; full list of members
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon22/10/2003
Accounts made up to 2002-12-31
dot icon18/03/2003
New director appointed
dot icon18/03/2003
Director resigned
dot icon28/11/2002
Return made up to 01/11/02; full list of members
dot icon28/10/2002
Accounts made up to 2001-12-31
dot icon01/08/2002
Return made up to 01/07/02; full list of members
dot icon08/05/2002
Registered office changed on 08/05/02 from: 1 westferry cirxus canary wharf london E14 4HA
dot icon25/02/2002
Director resigned
dot icon25/02/2002
New director appointed
dot icon25/02/2002
New director appointed
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon02/01/2002
Director's particulars changed
dot icon20/12/2001
Accounts made up to 2000-12-31
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Secretary resigned
dot icon20/12/2001
Director resigned
dot icon20/12/2001
Director resigned
dot icon17/10/2001
New director appointed
dot icon25/07/2001
Return made up to 01/07/01; full list of members
dot icon02/11/2000
Accounts made up to 1999-12-31
dot icon19/07/2000
Return made up to 01/07/00; full list of members
dot icon13/07/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon09/06/2000
Director resigned
dot icon26/10/1999
Accounts made up to 1998-12-31
dot icon21/07/1999
Return made up to 01/07/99; no change of members
dot icon19/11/1998
Director resigned
dot icon26/10/1998
Accounts made up to 1997-12-31
dot icon20/08/1998
Return made up to 01/07/98; change of members
dot icon20/08/1998
Director's particulars changed
dot icon16/06/1998
Director's particulars changed
dot icon16/06/1998
Director's particulars changed
dot icon23/03/1998
New director appointed
dot icon23/03/1998
New director appointed
dot icon23/03/1998
New director appointed
dot icon23/03/1998
Director resigned
dot icon19/01/1998
Director resigned
dot icon15/10/1997
Accounts made up to 1996-12-31
dot icon16/07/1997
Return made up to 01/07/97; full list of members
dot icon06/03/1997
Director's particulars changed
dot icon06/03/1997
Director resigned
dot icon06/03/1997
Director resigned
dot icon06/03/1997
New director appointed
dot icon19/11/1996
New director appointed
dot icon22/10/1996
Director resigned
dot icon08/10/1996
Accounts made up to 1995-12-31
dot icon22/07/1996
Return made up to 01/07/96; change of members
dot icon20/03/1996
New director appointed
dot icon11/03/1996
Director resigned
dot icon12/10/1995
Accounts made up to 1994-12-31
dot icon13/07/1995
Return made up to 01/07/95; no change of members
dot icon13/06/1995
Director resigned;new director appointed
dot icon15/05/1995
New director appointed
dot icon04/09/1994
Accounts made up to 1993-12-31
dot icon07/07/1994
Return made up to 01/07/94; full list of members
dot icon06/06/1994
Director resigned;new director appointed
dot icon31/01/1994
Director resigned
dot icon07/11/1993
Director resigned;new director appointed
dot icon16/08/1993
New director appointed
dot icon03/08/1993
Secretary resigned;new secretary appointed
dot icon03/08/1993
Accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 01/07/93; no change of members
dot icon22/02/1993
Registered office changed on 22/02/93 from: 1 knightsbridge green london SW1X 7QA
dot icon23/09/1992
Director resigned
dot icon23/09/1992
Accounts made up to 1991-12-31
dot icon17/07/1992
Return made up to 01/07/92; change of members
dot icon17/09/1991
New director appointed
dot icon17/09/1991
New director appointed
dot icon09/09/1991
Director resigned
dot icon09/09/1991
Director resigned
dot icon18/07/1991
Accounts made up to 1990-12-31
dot icon18/07/1991
New director appointed
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Resolutions
dot icon18/07/1991
Resolutions
dot icon18/07/1991
Return made up to 01/07/91; full list of members
dot icon08/10/1990
Accounts made up to 1989-12-31
dot icon08/10/1990
New secretary appointed
dot icon08/10/1990
Secretary resigned
dot icon08/10/1990
Director resigned
dot icon08/10/1990
Director resigned
dot icon08/10/1990
New director appointed
dot icon08/10/1990
New director appointed
dot icon08/10/1990
Return made up to 27/09/90; full list of members
dot icon18/07/1989
Accounts made up to 1988-12-31
dot icon18/07/1989
Return made up to 11/07/89; full list of members
dot icon13/04/1989
New director appointed
dot icon13/04/1989
Director resigned
dot icon20/02/1989
Director resigned
dot icon20/02/1989
New director appointed
dot icon20/10/1988
Secretary resigned;new secretary appointed
dot icon21/09/1988
Accounts made up to 1987-12-31
dot icon21/09/1988
Return made up to 13/09/88; full list of members
dot icon22/09/1987
Accounts made up to 1986-12-31
dot icon22/09/1987
Return made up to 09/09/87; full list of members
dot icon04/03/1987
Director resigned;new director appointed
dot icon19/07/1986
Accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Codd, David Charles
Director
17/02/1997 - 11/12/2001
8
Cazalot Jr, Clarence Peter
Director
25/02/1998 - 01/05/2000
3
Hynek, Donald Lanny
Director
23/07/1993 - 13/02/1997
2
Bennett, Donald Alvin
Director
01/03/1996 - 25/02/1998
2
Cordry, Darrell Alan
Director
27/09/2001 - 22/10/2003
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About TEXACO EXPLORATION LIMITED

TEXACO EXPLORATION LIMITED is an(a) Dissolved company incorporated on 02/08/1971 with the registered office located at 9 Cavendish Square, London W1G 9DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEXACO EXPLORATION LIMITED?

toggle

TEXACO EXPLORATION LIMITED is currently Dissolved. It was registered on 02/08/1971 and dissolved on 30/03/2010.

Where is TEXACO EXPLORATION LIMITED located?

toggle

TEXACO EXPLORATION LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What does TEXACO EXPLORATION LIMITED do?

toggle

TEXACO EXPLORATION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TEXACO EXPLORATION LIMITED?

toggle

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.