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Home > England & Wales Companies > TEXACO EUROPE LIMITED
Company Information for

TEXACO EUROPE LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
02770819
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Texaco Europe Ltd
TEXACO EUROPE LIMITED was founded on 1992-12-04 and had its registered office in Canary Wharf. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
TEXACO EUROPE LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 02770819
Date formed 1992-12-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-05-29 07:01:02
Primary Source:Companies House
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Companies with same name TEXACO EUROPE LIMITED
The following companies were found which have the same name as TEXACO EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEXACO EUROPE RESEARCH INC Delaware Unknown

Company Officers of TEXACO EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTE ZAZA
 Company Secretary 2002-10-30
DUNCAN ROBERT MCNAIR
 Director 2008-04-07
STEWART WILLIAM WRIGHT
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ELIS VAUGHAN ROBERTS
 Director 2009-09-01 2011-07-27
STEPHEN JOHN LEVER
 Director 2001-10-04 2009-09-01
MAHESH CHANDRA SAKLANI
 Director 2000-02-01 2008-04-07
ROY ALAN ROBERTSON
 Company Secretary 1992-12-23 2002-10-30
DAVID CHARLES CODD
 Director 1997-01-23 2002-10-30
JERRY DEAN BAILEY
 Director 1998-01-01 2000-01-31
MICHAEL PATRICK MCCULLAGH
 Director 1997-01-23 1998-10-31
LEONARD PHILIP MAGRILL
 Director 1992-12-23 1997-12-31
DAVID ALEXANDER
 Director 1993-10-31 1997-01-23
WILLIAM JOSEPH TIERNEY
 Director 1992-12-23 1995-07-31
GLENN FLETCHER TILTON
 Director 1992-12-23 1994-11-30
ROGER BRIAN COLOMB
 Director 1992-12-23 1993-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-04 1992-12-23
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-04 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTE ZAZA CHEVRON ENERGY LIMITED Company Secretary 2008-06-09 CURRENT 2004-11-30 Active
BRIGITTE ZAZA CHEVRON UNITED KINGDOM LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
BRIGITTE ZAZA TEXACO LIMITED Company Secretary 2005-09-22 CURRENT 2005-08-11 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON MARINE LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
BRIGITTE ZAZA STAR SERVICE STATIONS LIMITED Company Secretary 2002-09-19 CURRENT 1954-10-04 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON PRODUCTS UK LIMITED Company Secretary 2002-07-31 CURRENT 1998-07-20 Active
BRIGITTE ZAZA CHEVRON GLOBAL TRADING LIMITED Company Secretary 2002-06-17 CURRENT 1967-03-30 Active - Proposal to Strike off
BRIGITTE ZAZA CHEVRON TANKERS LIMITED Company Secretary 2002-05-27 CURRENT 1999-11-23 Active
BRIGITTE ZAZA CHEVRON INTERNATIONAL TANKSHIP LIMITED Company Secretary 2002-05-20 CURRENT 1950-08-03 Active
BRIGITTE ZAZA 04245760 LIMITED Company Secretary 2002-04-30 CURRENT 2001-07-04 Dissolved 2015-11-24
BRIGITTE ZAZA HEDDINGTON INSURANCE (U.K.) LIMITED Company Secretary 2002-04-24 CURRENT 1977-02-11 Active
BRIGITTE ZAZA SUNDERLAND OIL STORAGE LIMITED Company Secretary 2002-03-21 CURRENT 1990-06-06 Dissolved 2016-01-26
BRIGITTE ZAZA REGENT OIL COMPANY LIMITED Company Secretary 2002-01-23 CURRENT 1953-02-21 Active - Proposal to Strike off
DUNCAN ROBERT MCNAIR MCNAIR LEASING LIMITED Director 2016-11-21 CURRENT 2009-10-19 Active
DUNCAN ROBERT MCNAIR STAR SERVICE STATIONS LIMITED Director 2012-09-03 CURRENT 1954-10-04 Active - Proposal to Strike off
DUNCAN ROBERT MCNAIR STUDIO PLUS LIMITED Director 2002-12-01 CURRENT 1985-11-08 Active
STEWART WILLIAM WRIGHT CHEVRON UK PENSION TRUSTEE LIMITED Director 2013-10-02 CURRENT 1967-01-18 Active
STEWART WILLIAM WRIGHT CHEVRON ENERGY LIMITED Director 2012-07-01 CURRENT 2004-11-30 Active
STEWART WILLIAM WRIGHT CHEVRON EUROPE FINANCE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON UK TRADING LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
STEWART WILLIAM WRIGHT 04245760 LIMITED Director 2011-07-27 CURRENT 2001-07-04 Dissolved 2015-11-24
STEWART WILLIAM WRIGHT STAR SERVICE STATIONS LIMITED Director 2011-07-27 CURRENT 1954-10-04 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON UNITED KINGDOM LIMITED Director 2011-07-27 CURRENT 2008-02-12 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT REGENT OIL COMPANY LIMITED Director 2011-07-27 CURRENT 1953-02-21 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT TEXACO LIMITED Director 2011-07-27 CURRENT 2005-08-11 Active - Proposal to Strike off
STEWART WILLIAM WRIGHT CHEVRON PRODUCTS UK LIMITED Director 2011-07-14 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-24DS01APPLICATION FOR STRIKING-OFF
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0101/07/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-15AR0101/07/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AR0101/07/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2011-08-05AP01DIRECTOR APPOINTED STEWART WILLIAM WRIGHT
2011-07-18AR0101/07/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23AR0101/07/10 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009
2009-09-18288aDIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED DUNCAN ROBERT MCNAIR
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MAHESH SAKLANI
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-04363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-02AUDAUDITOR'S RESIGNATION
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02RES13APPOINTMENT OF AUDITORS 30/10/02
2002-11-02288bSECRETARY RESIGNED
2002-11-02288aNEW SECRETARY APPOINTED
2002-11-02288bDIRECTOR RESIGNED
2002-07-22363aRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15288aNEW DIRECTOR APPOINTED
2001-07-25363aRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363aRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21363aRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-11-10288bDIRECTOR RESIGNED
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30363aRETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288bDIRECTOR RESIGNED
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEXACO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXACO EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEXACO EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TEXACO EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXACO EUROPE LIMITED
Trademarks
We have not found any records of TEXACO EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXACO EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEXACO EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEXACO EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXACO EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXACO EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14