TEXACO LIMITED
Company is dissolved
General Information
NAME
TEXACO LIMITED
COMPANY NUMBER
05533507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
www.texaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/09/2005
03/07/2006
CHEVRON LIMITED
View all previous names
LONDON
E14 4HA
Telephone: 02075133000
TPS: No
1 Westferry Circus
Canary Wharf
London
E14 4HA
Telephone: 75133000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| TEXACO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary Brigitte Zaza (907983553) Appointed |
| 16/05/2024 | New Board Member Nahid Ali (920821118) Appointed |
| 16/05/2024 | New Board Member Noel John Bradley (927749970) Appointed |
Credit Risk Overview
Want to learn more about TEXACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVRON CORP | N/A | N/A |
| CHEVRON CAPTAIN CO LLC | N/A | N/A |
| CHEVRON ENERGY LIMITED | Active - Accounts Filed | View Report |
| CHEVRON PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| CHEVRON LIMITED | Non-Trading | View Report |
| CHEVRON NORTH SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXACO LIMITED | Company is dissolved | View Report |
| CHEVRON UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CHEVRON GLOBAL ENERGY INC | N/A | N/A |
| CHEVRON (IRELAND) ATLANTIC LIMITED | N/A | N/A |
| CHEVRON NATIONAL LUBRICANTS LIMITED | N/A | N/A |
| CHEVRON GLOBAL TRADING LIMITED | Company is dissolved | View Report |
| CHEVRON GLOBAL MARITIME LLC | N/A | N/A |
| CHEVRON INTERNATIONAL TANKSHIP LIMITED | Active - Accounts Filed | View Report |
| CHEVRON INTERNATIONAL LTD | N/A | N/A |
| CHEVRON OVERSEAS (BARBADOS) SRL | N/A | N/A |
| CHEVRON MARINE LIMITED | Company is dissolved | View Report |
| CHEVRON TRANSPORT CORP | N/A | N/A |
| CHEVRON TANKERS LIMITED | Active - Accounts Filed | View Report |
| HEDDINGTON INSURANCE LTD | N/A | N/A |
| HEDDINGTON INSURANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SASOL CHEVRON HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary Brigitte Zaza (907983553) Appointed |
| 16/05/2024 | New Board Member Nahid Ali (920821118) Appointed |
| 16/05/2024 | New Board Member Noel John Bradley (927749970) Appointed |
| 22/06/2023 | New Board Member Nahid Ali (920821118) Appointed |
| 09/03/2023 | New Company Secretary Brigitte Zaza (907983553) Appointed |
| 09/03/2023 | New Board Member Nahid Ali (920821118) Appointed |
| 02/02/2023 | New Company Secretary Brigitte Zaza (907983553) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Nishi Nijhara (926089783) Appointed |
| 30/07/2019 | Stewart William Wright (916212539) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 11/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/05/2016 | Duncan Robert McNair (908695859) has left the board |
| 19/05/2016 | New Board Member David John Cane (920821330) Appointed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 05/02/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Noel John Bradley (927749970) Appointed |
| 19/01/1970 | New Board Member Nahid Ali (920821118) Appointed |
| 19/01/1970 | New Accounts filed |
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