TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD
Overview
| Company Name | TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03170346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD located?
| Registered Office Address | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| DONGARDEN LTD | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Christopher Andrew | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | British | 84546710001 | ||||||
| PARKER, Christopher Andrew | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 84546710002 | |||||
| FIRMAN, Angela June | Secretary | Brookfield Road IP1 4EN Ipswich 65 Suffolk | British | 138776930001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| HARRISON, Mark Quentin | Director | North Lawn IP4 3LL Ipswich 20 Suffolk | England | British | 15604280001 | |||||
| ROWLANDS, Gareth | Director | 1 Brook Close GU51 3ND Fleet Hampshire | England | British | 121378330001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tex Holdings Plc | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0