TEXTILE MACHINERY AGENCY LIMITED

Company summary

Company number: 03787209
Status: DISSOLVED
Incorporated / age: 10 June 199915 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHGROVE SECRETARIES LIMITED ACTIVE	Secretary	14 Dec 2012				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
BARRETT, Ryan Paul, Mr. ACTIVE	Director	14 Dec 2012		Ireland	March 1987	5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
ELMFORD LLC ACTIVE	Director	14 Dec 2012				46, State Street, 3rd Floor, Albany, New York, 12207, Usa
ASHDOWN SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 2004	17 Apr 2007			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
DOULTON SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2002	30 Oct 2004			5 Bourlet Close, London, W1W 7BL
LONDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jun 1999	02 Jul 2002			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jun 1999	10 Jun 1999			788-790 Finchley Road, London, NW11 7TJ
WIGMORE SECRETARIES LIMITED RESIGNED	Secretary	17 Apr 2007	13 Aug 2012			38 Wigmore Street, London, W1U 2HA
CATTERMOLE, David RESIGNED	Director	13 Aug 2012	14 Dec 2012	United Kingdom	August 1947	1, London Road, Ipswich, IP1 2HA, England
CHACHAM, Dalia, Ms. RESIGNED	Director	01 Aug 2010	13 Aug 2012	Israel	May 1959	38, Wigmore Street, London, W1U 2HA, United Kingdom
DE LANGE, Maria RESIGNED	Director	10 Jun 1999	14 Jul 2001		June 1947	Via Salvo D'Acquisto 23, I-20020 Lainate, Mi, Italy
CAVERSHAM LLC RESIGNED	Director	14 Jul 2001	02 Jul 2002			46 State Street, 3rd Floor, Albany, Ny 12207, Usa
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	10 Jun 1999	10 Jun 1999			788-790 Finchley Road, London, NW11 7TJ
CULMEAD LIMITED RESIGNED	Director	30 Oct 2004	17 Apr 2007			PO BOX 146 Trident Chambers, Road Town, Tortola, FOREIGN, British Virgin Islands
ELLAND DIRECTORS LIMITED RESIGNED	Director	02 Jul 2002	30 Oct 2004			5 Bourlet Close, London, W1W 7BL
KALLOW LIMITED RESIGNED	Director	14 Jul 2001	02 Jul 2002			1st Floor 48 Conduit Street, London, W1S 2YR
KAPPA DIRECTORS LIMITED RESIGNED	Director	17 Apr 2007	13 Aug 2012			38 Wigmore Street, London, W1U 2HA
MILNER DIRECTORS LIMITED RESIGNED	Director	02 Jul 2002	30 Oct 2004			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

ASHGROVE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2012
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

BARRETT, Ryan Paul, Mr. ACTIVE
Role: Director
Appointed on: 14 Dec 2012
Country of Residence: Ireland
Date of birth: March 1987
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

ELMFORD LLC ACTIVE
Role: Director
Appointed on: 14 Dec 2012
Address: 46, State Street, 3rd Floor, Albany, New York, 12207, Usa

ASHDOWN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2004
Resigned on: 17 Apr 2007
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

DOULTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 30 Oct 2004
Address: 5 Bourlet Close, London, W1W 7BL

LONDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1999
Resigned on: 02 Jul 2002
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1999
Resigned on: 10 Jun 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

WIGMORE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 13 Aug 2012
Address: 38 Wigmore Street, London, W1U 2HA

CATTERMOLE, David RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 1, London Road, Ipswich, IP1 2HA, England

CHACHAM, Dalia, Ms. RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 13 Aug 2012
Country of Residence: Israel
Date of birth: May 1959
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

DE LANGE, Maria RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 14 Jul 2001
Date of birth: June 1947
Address: Via Salvo D'Acquisto 23, I-20020 Lainate, Mi, Italy

CAVERSHAM LLC RESIGNED
Role: Director
Appointed on: 14 Jul 2001
Resigned on: 02 Jul 2002
Address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1999
Resigned on: 10 Jun 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

CULMEAD LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 2004
Resigned on: 17 Apr 2007
Address: PO BOX 146 Trident Chambers, Road Town, Tortola, FOREIGN, British Virgin Islands

ELLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 30 Oct 2004
Address: 5 Bourlet Close, London, W1W 7BL

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 2001
Resigned on: 02 Jul 2002
Address: 1st Floor 48 Conduit Street, London, W1S 2YR

KAPPA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 13 Aug 2012
Address: 38 Wigmore Street, London, W1U 2HA

MILNER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 30 Oct 2004
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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