Company NameTemple Bar Properties Limited
Company StatusDissolved
Company Number00922909
CategoryPrivate Limited Company
Incorporation Date20 November 1967(52 years, 11 months ago)
Dissolution Date30 November 2010 (9 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMartin Keith Slade
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(35 years after company formation)
Appointment Duration8 years (closed 30 November 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameAlastair Richard Mundy
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2004(36 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 30 November 2010)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameInvestec Asset Management Limited (Corporation)
StatusClosed
Appointed17 December 2009(42 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 30 November 2010)
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameInvestec Asset Management Limited (Corporation)
StatusClosed
Appointed17 December 2009(42 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 30 November 2010)
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameAmanda Jean Marsh
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(24 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 April 1994)
RoleSecretary
Correspondence Address4 Tavistock Close
Staines
Middlesex
TW18 1QP
Director NameErnest Henry Sharp
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 February 2000)
RoleChartered Accountant
Correspondence Address36 Tufton Court Tufton Street
Westminster
London
SW1P 3QH
Director NameMr Field Laurence Joseph Walton
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChristow Cottage
Seer Green Lane
Jordans
Buckinghamshire
HP9 2ST
Director NameMr Timothy Whitmore Newton Guinness
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(26 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 September 2000)
RoleMan Dir
Country of ResidenceEngland
Correspondence Address19 Lord North Street
Westminster
London
SW1P 3LD
Director NameMr David Lyon Liddell
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(26 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 January 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard House
Church Road Barcombe
Lewes
East Sussex
BN8 5TW
Director NameChristopher Robert Burvill
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(33 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 November 2002)
RoleInvestment Banker
Correspondence Address52 Hastings Road
Pembury
Kent
TN2 4JP
Secretary NameInvestec Guiness Flight Investment Trust Managers Limited (Corporation)
StatusResigned
Appointed02 April 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 January 2000)
Correspondence AddressLightermans Court 5 Gainsford Street
Tower Bridge
London
SE1 2NE
Secretary NameInvestec Investment Management Limited (Corporation)
StatusResigned
Appointed24 January 2000(32 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 December 2009)
Correspondence Address2 Gresham Street
London
EC2V 7QP

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
11 August 2010Solvency statement dated 29/07/10 (1 page)
10 August 2010Application to strike the company off the register (2 pages)
27 May 2010Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages)
20 April 2010Director's details changed for Martin Keith Slade on 20 April 2010 (2 pages)
20 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
(5 pages)
20 April 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
(5 pages)
4 March 2010Termination of appointment of Investec Investment Management Limited as a secretary (2 pages)
4 March 2010Appointment of Ivestec Asset Management Limited as a secretary (3 pages)
24 April 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 April 2009Return made up to 02/04/09; full list of members (6 pages)
18 April 2008Return made up to 02/04/08; full list of members (7 pages)
4 April 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 May 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 April 2007Return made up to 02/04/07; full list of members
  • 363(287) ‐ Registered office changed on 25/04/07
(7 pages)
24 April 2006Return made up to 02/04/06; full list of members (7 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 April 2005Return made up to 02/04/05; full list of members (7 pages)
30 March 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 April 2004Return made up to 02/04/04; full list of members (7 pages)
16 March 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
29 January 2004Director resigned (1 page)
29 January 2004New director appointed (2 pages)
14 April 2003Return made up to 02/04/03; full list of members (7 pages)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
15 April 2002Return made up to 02/04/02; full list of members (6 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 April 2001Return made up to 02/04/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 February 2001New director appointed (2 pages)
25 September 2000Director resigned (1 page)
5 July 2000Secretary's particulars changed (1 page)
18 April 2000Return made up to 02/04/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
21 February 2000New secretary appointed (2 pages)
8 February 2000Secretary resigned (1 page)
29 April 1999Registered office changed on 29/04/99 from: lightermans court 5 gainsfield street tower bridge london SE1 2NE (1 page)
22 April 1999Return made up to 02/04/99; full list of members (13 pages)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
18 January 1999Auditor's resignation (1 page)
24 November 1998Secretary's particulars changed (1 page)
23 April 1998Return made up to 02/04/98; no change of members (12 pages)
20 April 1998Full accounts made up to 31 December 1997 (12 pages)
15 April 1997Return made up to 02/04/97; full list of members (6 pages)
3 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1997Full accounts made up to 31 December 1996 (12 pages)
27 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1996Full accounts made up to 31 December 1995 (12 pages)
29 May 1996Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 June 1995Return made up to 02/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(20 pages)
4 April 1995Full accounts made up to 31 December 1994 (12 pages)