Temple Bar Insurance Agency Limited

Company Name	Temple Bar Insurance Agency Limited
Company Status	Dissolved
Company Number	00394409
Category	Private Limited Company
Incorporation Date	3 April 1945(79 years, 1 month ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(60 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blamore 13 Oak Grove West Wickham Kent BR4 0QP

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Closed
Appointed	03 January 2006(60 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(61 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Director Name	Ronald William Oddy
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(45 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	Keston 29 Wellands Close Wickham Bishops Essex CM8 3NE

Director Name	Geoffrey Edward Pooley
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(45 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Gobions The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Secretary Name	Philip Arthur James
Nationality	British
Status	Resigned
Appointed	21 March 1991(45 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Melrose Cottage Dudswell Berkhamsted Hertfordshire HP4 3TQ

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(60 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(60 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
30 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-30 GBP 100 (6 pages)
30 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-30 GBP 100 (6 pages)
29 July 2011	Register(s) moved to registered office address (1 page)
29 July 2011	Register(s) moved to registered office address (1 page)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 September 2009	Accounts made up to 31 December 2008 (7 pages)
21 July 2009	Return made up to 22/06/09; full list of members (3 pages)
21 July 2009	Return made up to 22/06/09; full list of members (3 pages)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
4 November 2008	Appointment Terminated Director richard fulford smith (1 page)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 July 2008	Return made up to 22/06/08; full list of members (4 pages)
28 July 2008	Return made up to 22/06/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's Change of Particulars / richard fulford smith / 22/02/2008 / HouseName/Number was: , now: 13; Street was: 46 chipstead street, now: edenhurst avenue; Post Code was: SW6 3SS, now: SW6 3PD (1 page)
25 July 2007	Return made up to 22/06/07; full list of members (2 pages)
25 July 2007	Return made up to 22/06/07; full list of members (2 pages)
11 July 2007	Accounts made up to 31 December 2006 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Return made up to 22/06/06; full list of members (2 pages)
25 July 2006	Return made up to 22/06/06; full list of members (2 pages)
5 July 2006	Accounts made up to 31 December 2005 (6 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (4 pages)
6 February 2006	Registered office changed on 06/02/06 from: c/o j o plowright & co holdings LTD 14-17 wells mews london W1T 3HG (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (4 pages)
6 February 2006	Registered office changed on 06/02/06 from: c/o j o plowright & co holdings LTD 14-17 wells mews london W1T 3HG (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (3 pages)
6 February 2006	Secretary resigned (1 page)
9 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
9 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 July 2005	Return made up to 22/06/05; full list of members (6 pages)
29 July 2005	Return made up to 22/06/05; full list of members (6 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 July 2005	Accounts made up to 31 August 2004 (6 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
30 June 2004	Accounts made up to 31 August 2003 (6 pages)
31 July 2003	Return made up to 22/06/03; full list of members (7 pages)
31 July 2003	Return made up to 22/06/03; full list of members (7 pages)
2 July 2003	Accounts made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
4 September 2002	Return made up to 22/06/02; full list of members (7 pages)
4 September 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
27 June 2002	Accounts made up to 31 August 2001 (7 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 August 2000 (6 pages)
3 May 2001	Full accounts made up to 31 August 2000 (6 pages)
11 April 2000	Return made up to 21/03/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 31 August 1999 (7 pages)
11 April 2000	Full accounts made up to 31 August 1999 (7 pages)
11 April 2000	Return made up to 21/03/00; full list of members (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: singer street chambers singer street london EC2A 4ET (1 page)
3 August 1999	Registered office changed on 03/08/99 from: singer street chambers singer street london EC2A 4ET (1 page)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 May 1999	Return made up to 21/03/99; full list of members (5 pages)
4 May 1999	Return made up to 21/03/99; full list of members (5 pages)
8 June 1998	Accounts made up to 31 August 1997 (6 pages)
8 June 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
6 May 1998	Return made up to 21/03/98; no change of members (4 pages)
6 May 1998	Return made up to 21/03/98; no change of members (4 pages)
17 April 1997	Return made up to 21/03/97; no change of members (4 pages)
17 April 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
17 April 1997	Return made up to 21/03/97; no change of members (4 pages)
17 April 1997	Accounts made up to 31 August 1996 (6 pages)
28 April 1996	Accounts made up to 31 August 1995 (6 pages)
28 April 1996	Return made up to 21/03/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
28 April 1996	Return made up to 21/03/96; full list of members (6 pages)
25 April 1995	Return made up to 21/03/95; no change of members (4 pages)
25 April 1995	Accounts made up to 31 August 1994 (6 pages)
25 April 1995	Accounts for a dormant company made up to 31 August 1994 (6 pages)
25 April 1995	Return made up to 21/03/95; no change of members (4 pages)
3 April 1945	Incorporation (13 pages)
3 April 1945	Incorporation (13 pages)

Temple Bar Insurance Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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