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TEXAS LONESTAR SALOON LIMITED

Learn more about TEXAS LONESTAR SALOON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 WIMPOLE STREET, LONDON, W1G 8AZ

TEXAS LONESTAR SALOON LIMITED on the map

Company type: Private Limited Company
Company number: 00909930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.04
dissolution date: 2009.07.07
last member list: 2008.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.12
documents available: 1

Mortgages:

LOMBARD & ULSTER BANKING LTD
MORTGAGE - Outstanding on 1976.03.22

List of company documents:

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Find out more information about TEXAS LONESTAR SALOON LIMITED. Our website makes it possible to view other available documents related to TEXAS LONESTAR SALOON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
Child documents:
Document type: ANNOTATION
Date: 2007.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, 1ST FLOOR EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE HP6 5UN
Form type: 287
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/05
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/03 FROM:, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX HA1 2UN
Form type: 287
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, C/O LANDAU BAKER & CO, ALBANY HOUSE, 324-326 REGENT STREET, LONDON W1R 5AA
Form type: 287
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, 28 BERKELEY SQUARE, LONDON, W1X 5HA
Form type: 287
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(2)
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 9PN
Form type: 287
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21

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Company directors and board members:

GIAN MARIO GOBBO (dissolve)
Secretary, 2005.11.08 - 2009.07.07
26 CYGNET HOUSE 83-89 BELSIZE ROAD , LONDON
NW6 4AR
DAVID JOHN ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.07.07
65 WHITECROFT WAY , BECKENHAM
BR3 3AW, KENT
GIAN MARIO GOBBO (dissolve)
Secretary, 1993.12.19 - 1995.08.19
26 CYGNET HOUSE 83-89 BELSIZE ROAD , LONDON
NW6 4AR
BRENDA HOGDON (dissolve)
Secretary, 1991.04.12 - 1993.12.19
7 LONG MEADOW HUTTON , BRENTWOOD
CM13 2HJ, ESSEX
SIMON LESLIE DAVID LOWE (dissolve)
Secretary, DIRECTOR, 1995.08.19 - 2002.01.11
SHIPRODS FARM , HENFIELD
BN5 9AR, WEST SUSSEX
KAY SUZANNE OGILVIE (dissolve)
Secretary, 2002.01.11 - 2003.10.01
STONECROP COTTAGE HEYFORD ROAD SOMERTON , BICESTER
OX25 6LN, OXFORDSHIRE
PENNSEC LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.10.01 - 2005.11.08
1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET , LONDON
EC4N 8PE
ERNEST EPHRAIM CORRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1995.08.19
25 ROEDEAN CRESCENT , LONDON
SW15 5JX
MAUREEN CORRETT (dissolve)
Director, RESTAURATEUR, 1991.04.12 - 1995.08.19
25 ROEDEAN CRESCENT , LONDON
SW15 5JX
CORRETT (HOLDINGS) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2006.06.06 - 2007.03.28
73 WIMPOLE STREET , LONDON
W1G 8AZ
ANDREW RICHARD ALEXANDER LEEMAN (dissolve)
Director, 1995.08.19 - 2005.10.26
5 HOLLAND PARK AVENUE , LONDON
W11 3RH
LONE STAR RESTAURANTS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.10.26 - 2006.06.06
2 FITZHARDINGE STREET , LONDON
W1H 6EE
SIMON LESLIE DAVID LOWE (dissolve)
Director, 1995.08.19 - 2002.01.11
SHIPRODS FARM , HENFIELD
BN5 9AR, WEST SUSSEX
HOWARD DAVID MALIN (dissolve)
Director, 1995.08.19 - 2001.03.01
2 LADBROKE WALK , LONDON
W11 3PW

Companies near to TEXAS LONESTAR SALOON ltd.

Information about the Private Limited Company TEXAS LONESTAR SALOON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data