TEXAS INSTALLATIONS LIMITED

dissolved Company number 03039648

Private Limited by Shares · Incorporated on 30th Mar 1995 · Closed on 2nd Jul 2019

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SIC code: 74990
Registered office: Milton Keynes, MK9 1BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TEXAS INSTALLATIONS LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 30th Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	27th Feb 2016	Not recorded	View profile
Andrew Coleman	Director	15th Dec 2017	British	View profile
Damian McGloughlin	Director	22nd Dec 2017	British	View profile

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HOMEBASE ROOMS LIMITED	12095209	10th Jul 2019	active
LEXDEN BH (COLCHESTER) LIMITED	10470000	9th Nov 2016	dissolved
MODERN INTERIORS LIMITED	04463535	18th Jun 2002	dissolved
MI HOME LIMITED	04463540	18th Jun 2002	dissolved
HOMEBASE SPEND & SAVE LIMITED	04447084	24th May 2002	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

30th Mar 1995 Company incorporated
30th Mar 1995 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
24th Apr 1995 Michael Harris appointed as Director
24th Apr 1995 Michael Smith appointed as Director
1st May 1995 Michael McMahon appointed as Director
1st May 1995 Paul Millham appointed as Director
1st May 1995 Raymond Cooper appointed as Director
18th Aug 1995 William Hamilton appointed as Secretary
18th Aug 1995 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
2nd Mar 1998 Peter Guildford appointed as Director
2nd Mar 1998 Michael Harris resigned as Director
2nd Mar 1998 Jonathan Pepper appointed as Director
8th Apr 1999 Jonathan Pepper resigned as Director
8th Apr 1999 Paul Shenton appointed as Director
10th Aug 1999 Peter Guildford resigned as Director
10th Aug 1999 Michael Harris appointed as Director
9th Sep 1999 Michael Smith resigned as Director
9th Sep 1999 Dennis O'Sullivan appointed as Director
23rd Dec 1999 Michael McMahon resigned as Director
23rd Dec 1999 Paul Millham resigned as Director
23rd Dec 1999 Raymond Cooper resigned as Director
14th Aug 2000 Stephen Bradbury appointed as Director
14th Aug 2000 William Hamilton appointed as Director
14th Aug 2000 Michael Harris resigned as Director
14th Aug 2000 Paul Shenton resigned as Director
14th Aug 2000 Dennis O'Sullivan resigned as Director
1st Mar 2001 William Hamilton resigned as Director
1st Mar 2001 William Hamilton resigned as Secretary
1st Mar 2001 Paul Shenton appointed as Secretary
1st Mar 2001 John Lovering appointed as Director
20th Apr 2001 Stephen Bradbury resigned as Director
20th Dec 2002 John Lovering resigned as Director
17th Feb 2003 Michael Willis appointed as Secretary
17th Feb 2003 Colin Holmes appointed as Director
17th Feb 2003 Paul Shenton resigned as Secretary
17th Feb 2003 Neil Fuller appointed as Director
31st Mar 2007 Colin Holmes resigned as Director
23rd Apr 2007 Gordon Bentley appointed as Director
10th Jan 2008 Philip Parker appointed as Director
10th Jan 2008 Gordon Bentley resigned as Director
10th Jan 2008 Neil Fuller resigned as Director
10th Jan 2008 Nicholas Gresham appointed as Director
12th May 2009 Philip Parker appointed as Secretary
12th May 2009 Michael Willis resigned as Secretary
30th Jul 2010 Nicholas Gresham resigned as Director
2nd Aug 2010 David Adams appointed as Director
22nd Mar 2013 David Adams resigned as Director
22nd Mar 2013 Donald Davis appointed as Director
28th Jun 2013 Penelope McKelvey appointed as Secretary
28th Jun 2013 Philip Parker resigned as Director
28th Jun 2013 Philip Parker resigned as Secretary
28th Jun 2013 Paul Shenton appointed as Director
11th Sep 2014 Penelope McKelvey resigned as Secretary
11th Sep 2014 Deborah Hamilton appointed as Secretary
31st Dec 2015 Deborah Hamilton appointed as Director
31st Dec 2015 Paul Shenton resigned as Director
27th Feb 2016 Deborah Hamilton resigned as Director
27th Feb 2016 Deborah Hamilton resigned as Secretary
27th Feb 2016 Rodney Boys appointed as Director
27th Feb 2016 Peter-John Davis appointed as Director
27th Feb 2016 A G SECRETARIAL LIMITED appointed as Corporate secretary
31st May 2016 Donald Davis resigned as Director
15th Dec 2017 Rodney Boys resigned as Director
15th Dec 2017 Andrew Coleman appointed as Director
22nd Dec 2017 Damian McGloughlin appointed as Director
22nd Dec 2017 David Haydon appointed as Director
8th Feb 2018 Peter-John Davis resigned as Director
11th Jun 2018 David Haydon resigned as Director

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