Company NameTemplecrest Art Limited
Company StatusDissolved
Company Number01434434
CategoryPrivate Limited Company
Incorporation Date3 July 1979(43 years, 5 months ago)
Dissolution Date27 March 2007 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed02 October 2006(27 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 27 March 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed02 October 2006(27 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 27 March 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed02 October 2006(27 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 27 March 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr Mark Robert Broughton
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(13 years, 1 month after company formation)
Appointment Duration11 months (resigned 02 July 1993)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressRidgeway Redd Landes
Shirenewton
Chepstow
Monmouthshire
NP16 6QP
Wales
Secretary NameSteven James Smith
NationalityBritish
StatusResigned
Appointed06 August 1992(13 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 November 1992)
RoleCompany Director
Correspondence Address3 Woodcock Lodge
Epping Green
Hertford
Hertfordshire
SG13 8ND
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed01 November 1992(13 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 August 1993)
RoleCompany Director
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Director NameTerence Paul George
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(14 years after company formation)
Appointment Duration4 years, 5 months (resigned 16 December 1997)
RoleDeputy Chief Executive
Correspondence AddressCherry Tree Cottage
Hewelsfield
Lydney
Gloucestershire
GL15 6UL
Wales
Director NameMr Christopher John Rowlands
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(14 years after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 1997)
RoleChief Executive Htv Group Plc
Country of ResidenceUnited Kingdom
Correspondence AddressBuchan House
24 Northumberland Road Redland
Bristol
BS6 7BB
Secretary NameMarion Irene Firman
NationalityBritish
StatusResigned
Appointed01 October 1993(14 years, 3 months after company formation)
Appointment Duration4 years (resigned 24 October 1997)
RoleCompany Director
Correspondence AddressLower Minnetts
Rogiet
Newport
Gwent
NP6 3UP
Wales
Director NameMarion Irene Firman
Date of BirthOctober 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(18 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 October 1997)
RoleSecretary
Correspondence AddressLower Minnetts
Rogiet
Newport
Gwent
NP6 3UP
Wales
Director NameMr Malcolm Robert Wall
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(18 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Close
2 Longfield Drive East Sheen
London
SW14 7AU
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusResigned
Appointed21 October 1997(18 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Director NameKenneth David Alun Jones
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(18 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Heol Y Bryn
Rhiwbina
Cardiff
CF4 6HX
Wales
Director NameJohn Cresswell
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(19 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House 8 Park Road
Winchester
Hampshire
SO22 6AA
Director NameStephen Roger Morrison
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(21 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 East Heath Road
London
NW3 1AL
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(21 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleSecretary
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(21 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZ
Secretary NameGraham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 October 2000(21 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameDavid Abdoo
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(21 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMr James Richard De Villeneuve Kidwell
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(21 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 August 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Cloncurry Street
Fulham
London
SW6 6DR
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed17 November 2000(21 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameDaniel Federico Verwer
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(22 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 June 2004)
RoleFinance Director
Correspondence Address2 Rhone Cottage
Capel Road
Rusper
Surrey
RH12 4PZ
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(24 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 October 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Sarah Louise Woodall
NationalityBritish
StatusResigned
Appointed30 January 2004(24 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wallis Road
Basingstoke
Hampshire
RG21 3DN
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(24 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 2006)
RoleCompany Secretarial  Services M
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed07 April 2005(25 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 October 2006)
RoleCompany Secretarial  Services M
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,862
Current Liabilities£2,862

Accounts

Latest Accounts31 December 2004 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
25 October 2006New director appointed (1 page)
25 October 2006New secretary appointed;new director appointed (1 page)
24 October 2006Director resigned (1 page)
24 October 2006Secretary resigned;director resigned (1 page)
10 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 February 2006Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005Return made up to 02/11/05; full list of members (2 pages)
20 June 2005New secretary appointed (1 page)
14 June 2005Secretary resigned (1 page)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 November 2004Return made up to 02/11/04; full list of members (2 pages)
19 August 2004Auditor's resignation (2 pages)
6 July 2004New director appointed (1 page)
5 July 2004Director resigned (1 page)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004New director appointed (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
4 March 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003Return made up to 02/11/03; no change of members (2 pages)
25 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
30 December 2002Return made up to 02/11/02; full list of members (5 pages)
18 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
5 November 2001Return made up to 02/11/01; no change of members (2 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
25 April 2001Secretary resigned (1 page)
16 January 2001Return made up to 02/11/00; full list of members; amend (6 pages)
19 December 2000Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New director appointed (3 pages)
30 November 2000New secretary appointed (1 page)
22 November 2000Return made up to 02/11/00; full list of members (6 pages)
27 October 2000New director appointed (3 pages)
27 October 2000New director appointed (6 pages)
27 October 2000New secretary appointed;new director appointed (8 pages)
20 October 2000Secretary resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 November 1999Return made up to 02/11/99; full list of members (5 pages)
3 September 1999Director's particulars changed (1 page)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
11 December 1998Director's particulars changed (1 page)
16 November 1998Return made up to 02/11/98; full list of members (7 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 August 1998Return made up to 06/08/98; full list of members (8 pages)
29 January 1998Director resigned (1 page)
29 January 1998New director appointed (3 pages)
10 November 1997New director appointed (3 pages)
10 November 1997Director resigned (1 page)
10 November 1997New secretary appointed (2 pages)
10 November 1997Secretary resigned (1 page)
12 August 1997Return made up to 06/08/97; no change of members (7 pages)
12 August 1997New director appointed (2 pages)
11 August 1997Director resigned (1 page)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 August 1996Return made up to 06/08/96; no change of members (8 pages)
22 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 August 1995Return made up to 06/08/95; full list of members (14 pages)
21 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
3 July 1979Incorporation (13 pages)