Texas Pantry Limited

Company Name	Texas Pantry Limited
Directors	Jonathan Peter Mason and Colin Matthews
Company Status	Dissolved
Company Number	01909739
Category	Private Limited Company
Incorporation Date	30 April 1985(38 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	31 March 2000(14 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(16 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(18 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Ronald Charles Trenter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Lodge Warren Lane Cottered Buntingford SG9 9QS

Director Name	Mr David Rodger Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 1993)
Role	Company Director
Correspondence Address	Berryfield Oundle Road Polebrook Nr Oundle Peterborough Cambs PE8 5IN

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Nigel Alan Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gilkes Crescent London SE21 7BS

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

Director Name	David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1995)
Role	Accountant
Correspondence Address	58 Dry Hill Park Road Tonbridge Kent TN10 3BX

Director Name	Stephen Hibbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	Manor House Dockenfield Farnham Surrey GU10 4HL

Director Name	Mr Stephen William Bradbury
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Maurice Paterson Ross McLaren
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1998)
Role	Departmental Director
Correspondence Address	31 Lyme Farm Road Lee London SE12 8JE

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	14 March 1995(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 March 1996)
Role	Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	19 March 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	10 July 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	33 Dover Street London W1S 4NF

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 May 2000)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Kathryn Elizabeth Swann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 May 2000)
Role	Retail Marketing Director
Correspondence Address	Chantry Cottage Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ

Director Name	Philip Monaghan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(15 years after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Property Development Manager
Correspondence Address	49 Woodside Road New Malden Surrey KT3 3AW

Director Name	Paul Henry Shenton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(15 years after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Gilmais Bookham Leatherhead Surrey KT23 4RP

Director Name	Mr Stephen William Bradbury
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(15 years after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(18 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 02 February 2004)
Role	Performance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	28 March

Filing History

28 May 2005	Dissolved (1 page)
28 February 2005	Liquidators statement of receipts and payments (7 pages)
28 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2004	Registered office changed on 05/03/04 from: 33 holborn london EC1N 2HT (1 page)
2 March 2004	Declaration of solvency (3 pages)
2 March 2004	Appointment of a voluntary liquidator (2 pages)
2 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 2004	New director appointed (4 pages)
13 February 2004	Director resigned (1 page)
15 January 2004	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
18 September 2003	Director's particulars changed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Return made up to 03/05/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
26 April 2002	Return made up to 03/05/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
15 November 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
8 May 2001	Return made up to 03/05/01; full list of members (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 June 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Return made up to 03/05/00; full list of members (7 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
21 June 1999	Accounts for a dormant company made up to 3 April 1999 (4 pages)
21 May 1999	Return made up to 03/05/99; full list of members (7 pages)
7 September 1998	New director appointed (3 pages)
7 September 1998	Director resigned (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Accounts for a dormant company made up to 7 March 1998 (5 pages)
13 May 1998	Return made up to 03/05/98; full list of members (5 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Accounts for a dormant company made up to 8 March 1997 (4 pages)
19 May 1997	Return made up to 03/05/97; full list of members (7 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Accounts for a dormant company made up to 9 March 1996 (4 pages)
16 May 1996	Return made up to 03/05/96; full list of members (7 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (1 page)
5 June 1995	Return made up to 03/05/95; full list of members (12 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
6 April 1995	New secretary appointed (2 pages)
23 March 1995	Accounting reference date extended from 31/12 to 04/03 (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: chancel house neasden lane london NW10 2XE (1 page)
16 March 1995	Director resigned (2 pages)
16 March 1995	Secretary resigned (2 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Texas Pantry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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