Templemead Investment Co.Limited

Company Name	Templemead Investment Co.Limited
Company Status	Dissolved
Company Number	00983873
Category	Private Limited Company
Incorporation Date	6 July 1970(53 years, 10 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(23 years, 2 months after company formation)
Appointment Duration	13 years (closed 10 October 2006)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	01 October 1996(26 years, 3 months after company formation)
Appointment Duration	10 years (closed 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(35 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 October 2006)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1993)
Role	Director & Chief Executive
Correspondence Address	180 Brompton Road London SW3 1HF

Director Name	Alan Hagdrup
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1993)
Role	Senior Executive
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 1992)
Role	Vice Chairman Hanson Plc
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	06 August 1991(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(21 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 March 1998)
Role	Associate Director Hanson Plc
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(23 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Acc Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
12 May 2006	Application for striking-off (1 page)
11 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page)
25 October 2004	Full accounts made up to 30 March 2004 (7 pages)
28 September 2004	Return made up to 31/08/04; full list of members (5 pages)
26 May 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (1 page)
3 October 2003	Return made up to 31/08/03; full list of members (7 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2002	Return made up to 31/08/02; full list of members (5 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 September 2000	Return made up to 31/08/00; full list of members (5 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Return made up to 31/08/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
24 May 1998	Director resigned (1 page)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (8 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Secretary resigned (1 page)
30 August 1996	Return made up to 31/07/96; full list of members (8 pages)
14 June 1996	Full accounts made up to 30 September 1995 (8 pages)
13 June 1995	Full accounts made up to 30 September 1994 (8 pages)

Templemead Investment Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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