Temple Nominees Limited

Company Name	Temple Nominees Limited
Company Status	Dissolved
Company Number	01311332
Category	Private Limited Company
Incorporation Date	28 April 1977(47 years ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Names	5

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	Mrs Nilufer Hoare
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Redwing Drive Billericay Essex CM11 2PG

Director Name	Geoffrey Thomas Broadway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Firbank Primrose Terrace Midsomer Norton Bath Somerset BA3 2UF

Director Name	Mr Christopher Richard Threlfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kings Road Crowthorne Berkshire RG45 7BG

Secretary Name	Mr Christopher Richard Threlfall
Nationality	English
Status	Resigned
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kings Road Crowthorne Berkshire RG45 7BG

Director Name	Mr Jonathan Patrick Masters
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 August 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Cavendish Road Henleaze Bristol Avon BS9 4DZ

Secretary Name	David John May
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 1998)
Role	Company Director
Correspondence Address	35 Claverton Road Saltford Bristol BS31 3DW

Director Name	David John May
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(21 years, 3 months after company formation)
Appointment Duration	4 months (resigned 21 December 1998)
Role	Accountant
Correspondence Address	35 Claverton Road Saltford Bristol BS31 3DW

Secretary Name	Colin Whittaker
Nationality	British
Status	Resigned
Appointed	21 December 1998(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	Coeur Joyeux La Rue Des Sapins St Peter Jersey JE3 7AD

Secretary Name	Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	09 June 2000(23 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 April 2001)
Role	Company Director
Correspondence Address	39 Richard Lewis Close Danescourt Llandaff Cardiff CF5 2TB Wales

Director Name	Mr Terence Sefton Potter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Temple Court Cathedral Road Cardiff CF11 9HA Wales

Secretary Name	Julie Ann Potter
Nationality	British
Status	Resigned
Appointed	23 April 2001(24 years after company formation)
Appointment Duration	11 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Rowan Llancarfan Barry South Glamorgan CF62 3AD Wales

Secretary Name	Kathryn Anne Jenkins
Nationality	British
Status	Resigned
Appointed	25 March 2002(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	75 Morden Road Newport Gwent NP19 7ET Wales

Director Name	Sefton Potter (Corporation)
Status	Resigned
Appointed	21 December 1998(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2001)
Correspondence Address	Temple Court Cathedral Cardiff Executive Centre Cardiff CF1 9HA Wales

Secretary Name	Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(26 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 April 2004)
Correspondence Address	Sefton Potter Temple Court Cathedral Road Cardiff CF11 9HA Wales

Director Name	Atlantic Management Services Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(27 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2009)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Atlantic Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(27 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2009)
Correspondence Address	9 Wimpole Street London W1G 9SR

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
7 May 2010	Application to strike the company off the register (2 pages)
7 May 2010	Application to strike the company off the register (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 July 2009	Appointment Terminated Director atlantic management services LTD (1 page)
28 July 2009	Appointment terminated director atlantic management services LTD (1 page)
24 July 2009	Director appointed nilufer hoare (1 page)
24 July 2009	Director appointed nilufer hoare (1 page)
24 July 2009	Appointment terminated secretary atlantic secretarial LIMITED (1 page)
24 July 2009	Appointment Terminated Secretary atlantic secretarial LIMITED (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2007	Accounts made up to 30 June 2006 (6 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 June 2005	Secretary's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Return made up to 28/04/05; full list of members (5 pages)
31 May 2005	Return made up to 28/04/05; full list of members (5 pages)
26 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 February 2005	Registered office changed on 11/02/05 from: temple court cathedral road cardiff CF11 9HA (1 page)
11 February 2005	Registered office changed on 11/02/05 from: temple court cathedral road cardiff CF11 9HA (1 page)
10 December 2004	Company name changed sefton potter (nominees) LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed sefton potter (nominees) LIMITED\certificate issued on 10/12/04 (2 pages)
28 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2004	Return made up to 08/04/04; full list of members (6 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2003	Return made up to 08/04/03; full list of members (6 pages)
30 April 2003	Return made up to 08/04/03; full list of members (6 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 April 2002	Return made up to 08/04/02; full list of members (6 pages)
10 April 2002	Return made up to 08/04/02; full list of members (6 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 November 2001	Registered office changed on 02/11/01 from: drake court 12 drake walk brigantine place cardiff south glamorgan CF10 4AN (1 page)
2 November 2001	Registered office changed on 02/11/01 from: drake court 12 drake walk brigantine place cardiff south glamorgan CF10 4AN (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
27 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 June 2000	Registered office changed on 28/06/00 from: sefton potter drake court 12 drake walk brigantine place cardiff south glamorgan CF10 4AN (1 page)
28 June 2000	Registered office changed on 28/06/00 from: sefton potter drake court 12 drake walk brigantine place cardiff south glamorgan CF10 4AN (1 page)
22 June 2000	Company name changed karamat forms LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed karamat forms LIMITED\certificate issued on 23/06/00 (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: sefton potter temple court, cathedral road cardiff south glamorgan CF11 9HA (1 page)
15 June 2000	Registered office changed on 15/06/00 from: sefton potter temple court, cathedral road cardiff south glamorgan CF11 9HA (1 page)
20 April 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 08/04/00; full list of members (6 pages)
24 February 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
24 February 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
25 May 1999	Return made up to 08/04/99; full list of members (6 pages)
25 May 1999	Return made up to 08/04/99; full list of members (6 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: st peter's park wells road radstock bath somerset BA3 3UP (1 page)
20 January 1999	Registered office changed on 20/01/99 from: st peter's park wells road radstock bath somerset BA3 3UP (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Company name changed cfh continuforms LIMITED\certificate issued on 09/12/98 (2 pages)
8 December 1998	Company name changed cfh continuforms LIMITED\certificate issued on 09/12/98 (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 June 1998	Accounts made up to 31 December 1997 (2 pages)
24 April 1998	Return made up to 08/04/98; full list of members (7 pages)
24 April 1998	Return made up to 08/04/98; full list of members (7 pages)
17 February 1998	Registered office changed on 17/02/98 from: radstock road midsomer norton bath avon BA3 2AD (1 page)
17 February 1998	Registered office changed on 17/02/98 from: radstock road midsomer norton bath avon BA3 2AD (1 page)
3 August 1997	Accounts made up to 31 December 1996 (2 pages)
3 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 April 1997	Return made up to 08/04/97; no change of members (5 pages)
23 April 1997	Return made up to 08/04/97; no change of members (5 pages)
10 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Return made up to 08/04/96; no change of members (4 pages)
16 April 1996	Return made up to 08/04/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 March 1996	Accounts made up to 31 December 1995 (2 pages)
18 April 1995	Return made up to 08/04/95; full list of members (6 pages)
18 April 1995	Return made up to 08/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
12 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1987	Company name changed continu-forms LIMITED\certificate issued on 03/02/87 (2 pages)
3 February 1987	Company name changed continu-forms LIMITED\certificate issued on 03/02/87 (2 pages)
9 August 1977	Company name changed\certificate issued on 09/08/77 (2 pages)
9 August 1977	Company name changed\certificate issued on 09/08/77 (2 pages)
28 April 1977	Certificate of incorporation (2 pages)
28 April 1977	Incorporation (12 pages)
28 April 1977	Certificate of incorporation (2 pages)
28 April 1977	Incorporation (12 pages)

Temple Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London