| Company Name | Nameshell 10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01226894 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1975(48 years, 7 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Names | Westmain Insurance Consultants Limited and Temple Consultancy & Management Services Limited |
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 Robert Nigel Thomas |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 February 2007) |
| Role | Accountant |
| Country of Residence | United Kindgom |
| Correspondence Address | South West House Weston Road Bath Avon BA1 2XU |
| Director Name | Mr William David Bloomer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(30 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 06 February 2007) |
| Role | Company Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Barry Road East Dulwich London SE22 0JS |
| Director Name | Mr Michael Andrew Bruce |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(30 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 06 February 2007) |
| Role | Group Operations And It Direct |
| Country of Residence | United Kingdom |
| Correspondence Address | Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA |
| Secretary Name | HL Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2000(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 February 2007) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Brian James Dunn |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1996) |
| Role | Insurance Broker |
| Correspondence Address | Warren Farm Wynyard Wolviston Cleveland TS22 5ND |
| Director Name | Geoffrey Palfreeman |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(16 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 44 Harsley Crescent Hartburn Stockton Teesside |
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
| Director Name | Alan Charles Tickner |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 October 1997) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Grove Guisborough Cleveland TS14 8BG |
| Director Name | Brian Warburton |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP |
| Director Name | Mr Robert Edward Bareham |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 October 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT |
| Director Name | Nicholas Rowe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(23 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 June 2001) |
| Role | Secretary |
| Correspondence Address | Amberly House The Cleave Harwell Oxfordshire OX11 0EL |
| Director Name | Timothy James William Tookey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Brabourne Rise Beckenham Kent BR3 6SG |
| Secretary Name | Pandora Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(23 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 21 July 2000) |
| Role | Company Director |
| Correspondence Address | Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA |
| Director Name | Madeleine Paule Martine Slater |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(25 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 2004) |
| Role | Assistant Company Secretary |
| Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
| Director Name | Mr James Stanley Marks |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 2005) |
| Role | Insurance Broker |
| Correspondence Address | 9 Moorhen Close Covingham Swindon Wiltshire SN3 5LN |
| Director Name | Mr Richard James Sansom |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 December 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birch Mead Locksbottom Orpington Kent BR6 8LT |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2006 | Application for striking-off (1 page) |
| 15 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 23 January 2006 | New director appointed (6 pages) |
| 23 January 2006 | New director appointed (3 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 20 December 2005 | Company name changed temple consultancy & management services LIMITED\certificate issued on 20/12/05 (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 19 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | New director appointed (3 pages) |
| 17 June 2004 | New director appointed (3 pages) |
| 7 June 2004 | Secretary's particulars changed (1 page) |
| 4 May 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 24 March 2004 | Company name changed westmain insurance consultants l imited\certificate issued on 24/03/04 (2 pages) |
| 16 March 2004 | Secretary's particulars changed (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 8 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 28 May 2002 | New director appointed (7 pages) |
| 28 May 2002 | Director resigned (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | New director appointed (5 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 19 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Location of register of members (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 133 houndsditch london EC3A 7AH (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 19 May 2000 | Director's particulars changed (1 page) |
| 9 September 1999 | Secretary's particulars changed (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Return made up to 01/06/99; no change of members (5 pages) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | New director appointed (3 pages) |
| 4 November 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 30 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 9 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 22 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 24 July 1996 | Return made up to 01/06/96; no change of members (5 pages) |
| 29 March 1996 | New director appointed (3 pages) |
| 27 March 1996 | Director resigned (2 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 4 July 1995 | Return made up to 01/06/95; no change of members (8 pages) |
| 6 April 1995 | Director resigned (2 pages) |