TEXAS SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 01049148 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1972 |
| Age | 52 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 9 months, 15 days |
SUMMARY
TEXAS SERVICES LIMITED is an dissolved private limited company with number 01049148. It was incorporated 52 years, 1 month, 18 days ago, on 10 April 1972 and it was dissolved 4 years, 9 months, 15 days ago, on 13 August 2019. The company address is Witan Gate House Witan Gate House, Milton Keynes, MK9 1BA, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 27 Feb 2016
Current time on role 8 years, 3 months, 1 day
Director
General Manager, Finance & It
ACTIVEAssigned on 15 Dec 2017
Current time on role 6 years, 5 months, 13 days
Director
Acting Managing Director
ACTIVEAssigned on 22 Dec 2017
Current time on role 6 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 11 Sep 2014
Resigned on 27 Feb 2016
Time on role 1 year, 5 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned on 14 Mar 1995
Resigned on 19 Mar 1996
Time on role 1 year, 5 days
Secretary
RESIGNEDAssigned on 31 Mar 2000
Resigned on 01 Mar 2001
Time on role 11 months, 1 day
Secretary
Company Secretary
RESIGNEDAssigned on 10 Jul 1998
Resigned on 31 Mar 2000
Time on role 1 year, 8 months, 21 days
Secretary
RESIGNEDAssigned on 28 Jun 2013
Resigned on 11 Sep 2014
Time on role 1 year, 2 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 14 Mar 1995
Time on role 29 years, 2 months, 14 days
Secretary
Company Secretary
RESIGNEDAssigned on 12 May 2009
Resigned on 28 Jun 2013
Time on role 4 years, 1 month, 16 days
Secretary
RESIGNEDAssigned on 01 Mar 2001
Resigned on 17 Feb 2003
Time on role 1 year, 11 months, 16 days
Secretary
RESIGNEDAssigned on 19 Mar 1996
Resigned on 10 Jul 1998
Time on role 2 years, 3 months, 22 days
Secretary
RESIGNEDAssigned on 17 Feb 2003
Resigned on 12 May 2009
Time on role 6 years, 2 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 02 Aug 2010
Resigned on 22 Mar 2013
Time on role 2 years, 7 months, 20 days
ADAMS, David Alexander Robertson
Director
Accountant
RESIGNEDAssigned on 24 Jan 1994
Resigned on 12 Apr 1995
Time on role 1 year, 2 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 23 Apr 2007
Resigned on 10 Jan 2008
Time on role 8 months, 17 days
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Feb 2016
Resigned on 15 Dec 2017
Time on role 1 year, 9 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 14 Mar 1995
Resigned on 20 Apr 2001
Time on role 6 years, 1 month, 6 days
Director
Director
RESIGNEDAssigned on 31 Aug 1998
Resigned on 01 Jan 2000
Time on role 1 year, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 13 Sep 1993
Resigned on 14 Mar 1995
Time on role 1 year, 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 22 Mar 2013
Resigned on 31 May 2016
Time on role 3 years, 2 months, 9 days
Director
Chief Executive Officer
RESIGNEDAssigned on 27 Feb 2016
Resigned on 08 Feb 2018
Time on role 1 year, 11 months, 10 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Feb 1994
Time on role 30 years, 3 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 17 Feb 2003
Resigned on 10 Jan 2008
Time on role 4 years, 10 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 10 Jan 2008
Resigned on 30 Jul 2010
Time on role 2 years, 6 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 28 days
Director
Company Secretary
RESIGNEDAssigned on 31 Dec 2015
Resigned on 27 Feb 2016
Time on role 1 month, 27 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Jan 2000
Resigned on 01 Mar 2001
Time on role 1 year, 2 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Jul 1993
Time on role 30 years, 10 months, 12 days
Director
Retail Director
RESIGNEDAssigned on 22 Dec 2017
Resigned on 11 Jun 2018
Time on role 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 24 Jan 1994
Resigned on 11 Apr 1995
Time on role 1 year, 2 months, 18 days
Director
Company Secretary
RESIGNEDAssigned on 17 Feb 2003
Resigned on 31 Mar 2007
Time on role 4 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2001
Resigned on 20 Dec 2002
Time on role 1 year, 9 months, 19 days
MCLAREN, Maurice Paterson Ross
Director
Departmental Director
RESIGNEDAssigned on 14 Mar 1995
Resigned on 31 Aug 1998
Time on role 3 years, 5 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 10 Jan 2008
Resigned on 28 Jun 2013
Time on role 5 years, 5 months, 18 days
Director
Accountant
RESIGNEDAssigned on 28 Jun 2013
Resigned on 31 Dec 2015
Time on role 2 years, 6 months, 3 days
Director
Retail Marketing Director
RESIGNEDAssigned on 01 Jan 2000
Resigned on 18 Dec 2000
Time on role 11 months, 17 days
Director
Director
RESIGNEDAssigned on 26 Mar 2001
Resigned on 17 Mar 2003
Time on role 1 year, 11 months, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 27 days
Director
Director
RESIGNEDAssigned on 26 Mar 2001
Resigned on 17 Mar 2003
Time on role 1 year, 11 months, 22 days
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