Temperature Limited

Company Name	Temperature Limited
Company Status	Liquidation
Company Number	00441220
Category	Private Limited Company
Incorporation Date	25 August 1947(76 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	James Gilbert Burlison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Showell Close Droitwich Worcestershire WR9 8UQ

Director Name	Mr George Stanley Ernest Turnbull
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 May 1995(47 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	1 St Lawrence Drive Norwich Norfolk NR4 7RZ

Director Name	Kenneth Turnbull
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 1995(47 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	October Cottage South End, Damerham Fordingbridge Hampshire SP6 3HW

Director Name	Mr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	16 Rectory Road Wokingham Berkshire RG11 1DH

Director Name	Andrew John Ratnage
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Mornington House 55 Campion Drive Romsey Hampshire SO51 7RD

Director Name	Mr Peter Robert Little
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kenwyn Close West End Southampton Hampshire SO18 3PJ

Director Name	Mr Peter Hadden
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	39 Raleigh Road Feltham Middlesex TW13 4LE

Director Name	Mr Michael William Daly
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	4 Bodmin Road Woodley Reading Berkshire RG5 3RZ

Secretary Name	Mr Peter Robert Little
Nationality	British
Status	Resigned
Appointed	31 May 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kenwyn Close West End Southampton Hampshire SO18 3PJ

Secretary Name	James Gilbert Burlison
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Showell Close Droitwich Worcestershire WR9 8UQ

Secretary Name	Michael Molloy
Nationality	British
Status	Resigned
Appointed	30 October 1992(45 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	37 Charlton Avenue Walton On Thames Surrey KT12 5LE

Secretary Name	Mr Peter Hadden
Nationality	British
Status	Resigned
Appointed	25 March 1993(45 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 1995)
Role	Secretary
Correspondence Address	39 Raleigh Road Feltham Middlesex TW13 4LE

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(46 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr David Lawrence Coopper
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1995(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandview Sandhills Brook Wormley Surrey GU8 5UR

Director Name	Mr David Jonathan Glaser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(47 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse Side Grayswood Copse Grayswood Haslemere Surrey GU27 2DE

Director Name	Mr Michael Katzler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfield House Mill Lane Headley Bordon Hampshire GU35 0PD

Secretary Name	Kenneth Turnbull
Nationality	British
Status	Resigned
Appointed	02 May 1995(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 May 1997)
Role	Company Director
Correspondence Address	October Cottage South End, Damerham Fordingbridge Hampshire SP6 3HW

Director Name	Mr Robert Nicholas Lutwyche Morrish
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(48 years, 3 months after company formation)
Appointment Duration	12 months (resigned 02 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Shafts Farm West Meon Petersfield Hampshire GU32 1LU

Secretary Name	Paul Andrew Hopkins
Nationality	British
Status	Resigned
Appointed	27 May 1997(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1999)
Role	Management Accountant
Correspondence Address	90 Jenkyns Close Botley Southampton Hampshire SO30 2UU

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	1998
Turnover	£7,937,000
Gross Profit	£2,375,000
Net Worth	£447,000
Cash	£9,000
Current Liabilities	£3,822,000

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Next Accounts Due	30 April 2000 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	14 June 2017 (overdue)

Filing History

7 December 2016	Satisfaction of charge 7 in full (4 pages)
7 December 2016	Satisfaction of charge 7 in full (4 pages)
19 December 2008	Administrator's abstract of receipts and payments to 4 November 2008 (2 pages)
19 December 2008	Administrator's abstract of receipts and payments to 4 November 2008 (2 pages)
19 December 2008	Administrator's abstract of receipts and payments to 4 November 2008 (2 pages)
12 December 2008	Appointment of a liquidator (1 page)
12 December 2008	Notice of discharge of Administration Order (3 pages)
12 December 2008	Order of court to wind up (2 pages)
12 December 2008	Appointment of a liquidator (1 page)
12 December 2008	Notice of discharge of Administration Order (3 pages)
12 December 2008	Order of court to wind up (2 pages)
18 November 2008	Administrator's abstract of receipts and payments to 1 November 2008 (2 pages)
18 November 2008	Administrator's abstract of receipts and payments to 1 November 2008 (2 pages)
18 November 2008	Administrator's abstract of receipts and payments to 1 November 2008 (2 pages)
6 August 2008	Insolvency:progress report 02/11/1999 to 01/02/2008 (3 pages)
6 August 2008	Insolvency:progress report 02/11/1999 to 01/02/2008 (3 pages)
21 May 2008	Administrator's abstract of receipts and payments to 1 November 2008 (2 pages)
21 May 2008	Administrator's abstract of receipts and payments to 1 November 2008 (2 pages)
21 May 2008	Administrator's abstract of receipts and payments to 1 November 2008 (2 pages)
15 November 2007	Administrator's abstract of receipts and payments (2 pages)
15 November 2007	Administrator's abstract of receipts and payments (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
19 January 2007	Administrator's abstract of receipts and payments (2 pages)
19 January 2007	Administrator's abstract of receipts and payments (2 pages)
11 January 2007	O/C - removal of administrator (14 pages)
11 January 2007	O/C - removal of administrator (14 pages)
28 November 2006	Administrator's abstract of receipts and payments (2 pages)
28 November 2006	Administrator's abstract of receipts and payments (2 pages)
31 May 2006	Administrator's abstract of receipts and payments (2 pages)
31 May 2006	Administrator's abstract of receipts and payments (2 pages)
9 November 2005	Administrator's abstract of receipts and payments (2 pages)
9 November 2005	Administrator's abstract of receipts and payments (2 pages)
6 May 2005	Administrator's abstract of receipts and payments (2 pages)
6 May 2005	Administrator's abstract of receipts and payments (2 pages)
15 November 2004	Administrator's abstract of receipts and payments (2 pages)
15 November 2004	Administrator's abstract of receipts and payments (2 pages)
25 May 2004	Administrator's abstract of receipts and payments (2 pages)
25 May 2004	Administrator's abstract of receipts and payments (2 pages)
14 November 2003	Administrator's abstract of receipts and payments (3 pages)
14 November 2003	Administrator's abstract of receipts and payments (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
19 May 2003	Administrator's abstract of receipts and payments (3 pages)
19 May 2003	Administrator's abstract of receipts and payments (3 pages)
12 November 2002	Administrator's abstract of receipts and payments (3 pages)
12 November 2002	Administrator's abstract of receipts and payments (3 pages)
13 May 2002	Administrator's abstract of receipts and payments (3 pages)
13 May 2002	Administrator's abstract of receipts and payments (3 pages)
3 December 2001	Administrator's abstract of receipts and payments (3 pages)
3 December 2001	Administrator's abstract of receipts and payments (3 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
29 November 2000	Administrator's abstract of receipts and payments (3 pages)
29 November 2000	Administrator's abstract of receipts and payments (3 pages)
30 May 2000	Administrator's abstract of receipts and payments (3 pages)
30 May 2000	Administrator's abstract of receipts and payments (3 pages)
19 May 2000	Registered office changed on 19/05/00 from: 5E dewar close segensworth west fareham hampshire PO15 5UB (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 5E dewar close segensworth west fareham hampshire PO15 5UB (1 page)
23 March 2000	Auditor's resignation (1 page)
23 March 2000	Auditor's resignation (1 page)
10 March 2000	Declaration of mortgage charge released/ceased (1 page)
10 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 February 2000	Declaration of mortgage charge released/ceased (1 page)
14 February 2000	Declaration of mortgage charge released/ceased (1 page)
10 February 2000	Statement of administrator's proposal (16 pages)
10 February 2000	Notice of result of meeting of creditors (2 pages)
10 February 2000	Statement of administrator's proposal (16 pages)
10 February 2000	Notice of result of meeting of creditors (2 pages)
11 November 1999	Administration Order (4 pages)
11 November 1999	Notice of Administration Order (2 pages)
11 November 1999	Administration Order (4 pages)
11 November 1999	Notice of Administration Order (2 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
8 February 1999	Full accounts made up to 30 June 1998 (20 pages)
8 February 1999	Full accounts made up to 30 June 1998 (20 pages)
8 June 1998	Return made up to 31/05/98; no change of members (6 pages)
8 June 1998	Return made up to 31/05/98; no change of members (6 pages)
13 March 1998	Full accounts made up to 30 June 1997 (19 pages)
13 March 1998	Full accounts made up to 30 June 1997 (19 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Full accounts made up to 30 June 1996 (22 pages)
13 October 1996	Full accounts made up to 30 June 1996 (22 pages)
8 August 1996	Return made up to 30/06/96; full list of members (8 pages)
8 August 1996	Return made up to 30/06/96; full list of members (8 pages)
26 May 1996	Memorandum and Articles of Association (8 pages)
26 May 1996	Memorandum and Articles of Association (8 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Secretary resigned (1 page)
14 March 1996	Certificate of reduction of issued capital (1 page)
14 March 1996	Reduction of iss capital and minute (oc) (3 pages)
14 March 1996	Reduction of iss capital and minute (oc) (3 pages)
14 March 1996	Certificate of reduction of issued capital (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
5 February 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
5 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 February 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
30 November 1995	Full accounts made up to 31 March 1995 (17 pages)
30 November 1995	Full accounts made up to 31 March 1995 (17 pages)
24 November 1995	Full accounts made up to 30 June 1995 (20 pages)
24 November 1995	Full accounts made up to 30 June 1995 (20 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Declaration of assistance for shares acquisition (38 pages)
22 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 September 1995	Declaration of assistance for shares acquisition (38 pages)
22 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1995	Particulars of mortgage/charge (8 pages)
12 June 1995	Return made up to 31/03/95; no change of members (4 pages)
12 June 1995	Return made up to 31/03/95; no change of members (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
11 May 1995	New secretary appointed;new director appointed (4 pages)
11 May 1995	New secretary appointed;new director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	Director resigned (6 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned (6 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 April 1995	Ad 31/03/95--------- Â£ si 546000@1=546000 Â£ ic 2250100/2796100 (4 pages)
19 April 1995	Ad 31/03/95--------- Â£ si 546000@1=546000 Â£ ic 2250100/2796100 (4 pages)
19 April 1995	Â£ nc 2500000/3500000 31/03/95 (1 page)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	Â£ nc 2500000/3500000 31/03/95 (1 page)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1995	Full accounts made up to 31 March 1994 (17 pages)
8 January 1995	Full accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)

Temperature Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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