Tempco Limited

Company Name	Tempco Limited
Directors	Bruna Bartoli and Vincenzo Di Toma
Company Status	Dissolved
Company Number	01568946
Category	Private Limited Company
Incorporation Date	18 June 1981(42 years, 10 months ago)
Previous Name	Browns (Bond Street) Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bruna Bartoli
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	16 December 1996(15 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Consultant
Correspondence Address	N44 Castellucio Localita Il Mulino F Capolona Italy

Director Name	Vincenzo Di Toma
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	16 December 1996(15 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Manager
Correspondence Address	Via Washington N 102 Milan Italy Foreign

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Current
Appointed	21 May 1998(16 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Director Name	Mrs Joan Bena Burstein
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Director Name	Sidney Burstein
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Secretary Name	Mrs Joan Bena Burstein
Nationality	British
Status	Resigned
Appointed	22 June 1992(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Spencer House Vale Of Health London NW3 1AS

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 December 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Ms Bharti Kara
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP

Secretary Name	Gabrielle Catherine Victoria Morris
Nationality	British
Status	Resigned
Appointed	16 December 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	166 Abbeyfields Close Park Royal London NW10 7EJ

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2000	Dissolved (1 page)
24 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 1999	Registered office changed on 10/03/99 from: 15 conduit street london W1R 9TG (1 page)
8 March 1999	Appointment of a voluntary liquidator (1 page)
8 March 1999	Declaration of solvency (3 pages)
8 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page)
19 May 1998	Full accounts made up to 31 March 1998 (11 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
24 July 1997	Return made up to 22/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New director appointed (3 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
27 December 1996	Company name changed browns (bond street) LIMITED\certificate issued on 27/12/96 (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
4 December 1996	Ad 27/11/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 December 1996	Amending 882R cancelling shares (2 pages)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Ad 09/10/96--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
18 October 1996	Nc inc already adjusted 09/10/96 (1 page)
18 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1996	Return made up to 22/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 March 1996	Return made up to 22/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)

Tempco Limited

Business Activity

Directors

Location

Accounts

Filing History

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