Temple Bar Properties Limited

Company Name	Temple Bar Properties Limited
Company Status	Dissolved
Company Number	00922909
Category	Private Limited Company
Incorporation Date	20 November 1967(56 years, 5 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Martin Keith Slade
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(35 years after company formation)
Appointment Duration	8 years (closed 30 November 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Alastair Richard Mundy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2004(36 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Investec Asset Management Limited (Corporation)
Status	Closed
Appointed	17 December 2009(42 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 30 November 2010)
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Amanda Jean Marsh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 April 1994)
Role	Secretary
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Ernest Henry Sharp
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2000)
Role	Chartered Accountant
Correspondence Address	36 Tufton Court Tufton Street Westminster London SW1P 3QH

Director Name	Mr Field Laurence Joseph Walton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Christow Cottage Seer Green Lane Jordans Buckinghamshire HP9 2ST

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(26 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2000)
Role	Man Dir
Country of Residence	England
Correspondence Address	19 Lord North Street Westminster London SW1P 3LD

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(26 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW

Director Name	Christopher Robert Burvill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2002)
Role	Investment Banker
Correspondence Address	52 Hastings Road Pembury Kent TN2 4JP

Secretary Name	Investec Guiness Flight Investment Trust Managers Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 January 2000)
Correspondence Address	Lightermans Court 5 Gainsford Street Tower Bridge London SE1 2NE

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(32 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 2009)
Correspondence Address	2 Gresham Street London EC2V 7QP

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Temple Bar Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London