Company NameTuxpan Limited
Company StatusDissolved
Company Number02429170
CategoryPrivate Limited Company
Incorporation Date4 October 1989(33 years, 4 months ago)
Dissolution Date4 November 1997 (25 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Iain Douglas McKerracher
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(2 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 04 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a Kent Road
Harrogate
North Yorkshire
HG1 2LE
Director NamePhilip Anthony Kirk
Date of BirthFebruary 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(3 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 04 November 1997)
RoleCompany Director
Correspondence Address8 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
Secretary NamePhilip Anthony Kirk
NationalityBritish
StatusClosed
Appointed30 June 1993(3 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 04 November 1997)
RoleCompany Director
Correspondence Address8 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
Director NameNicol Muir Bilsland
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence Address17 Westcliffe Grove
Harrogate
North Yorkshire
HG2 0PS
Secretary NameNicol Muir Bilsland
NationalityBritish
StatusResigned
Appointed14 June 1992(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence Address17 Westcliffe Grove
Harrogate
North Yorkshire
HG2 0PS

Location

Registered Address1 Deighton Close
Wetherby
LS22 5LQ
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishCollingham
WardHarewood
Built Up AreaWetherby

Accounts

Latest Accounts31 August 1996 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
26 June 1997Accounts for a dormant company made up to 31 August 1996 (4 pages)
11 June 1997Return made up to 31/05/97; full list of members (6 pages)
5 June 1997Application for striking-off (1 page)
22 July 1996Return made up to 14/06/96; full list of members (6 pages)
21 May 1996Accounts for a dormant company made up to 31 August 1995 (5 pages)
28 June 1995Accounts for a dormant company made up to 31 August 1994 (4 pages)
21 June 1995Return made up to 14/06/95; full list of members (16 pages)