This company is commonly known as Texaco Limited. The company was founded 18 years ago and was given the registration number 05533507. The firm's registered office is in LONDON. You can find them at 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TEXACO LIMITED |
|---|---|---|
| Company Number | : | 05533507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Westferry Circus, Canary Wharf, London, E14 4HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Secretary | 22 September 2005 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 10 December 2020 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 10 December 2020 | Active |
| 123 Deansgate, Manchester, M3 2BU | Corporate Secretary | 11 August 2005 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 17 May 2016 | Active |
| 6 Carlton Close, Edgware, HA8 7PY | Director | 22 September 2005 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 07 April 2008 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 24 July 2019 | Active |
| 1 Westferry Circus, Canary Wharf, London, E14 4HA | Director | 01 September 2009 | Active |
| 53 Worple Road, Wimbledon, London, SW19 4LA | Director | 22 September 2005 | Active |
| 1, Westferry Circus, Canary Wharf, London, England, E14 4HA | Director | 27 July 2011 | Active |
| 123, Deansgate, Manchester, M3 2BU | Corporate Director | 11 August 2005 | Active |
| Chevron Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Officers | Appoint person director company with name date. | Download |
| 2016-05-17 | Officers | Termination director company with name termination date. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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