Harley Temple Group Limited(The)

Company Name	Harley Temple Group Limited(The)
Company Status	Dissolved
Company Number	01631261
Category	Private Limited Company
Incorporation Date	26 April 1982(42 years ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

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 Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2003(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Arthur Gilfoyle
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Insurance Consultant
Correspondence Address	195 Pensby Road Heswall Wirral Merseyside L61 6UE

Director Name	Mr Timothy Obrien
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2003)
Role	Insurance Consultant
Correspondence Address	14 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Mr Gareth Wynn-Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Insurance Consultant
Correspondence Address	18 Bennetts Hill Oxton Birkenhead Merseyside L43 5RZ

Secretary Name	Mr Timothy Obrien
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	14 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Francis Mary O Brien
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1995)
Role	Nurse
Correspondence Address	14 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Patrick Joseph O'Brien
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1995)
Role	Salesman
Correspondence Address	17 Garner Avenue Timperley Altrincham Cheshire WA15 6AG

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	31 March 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	15 July 1998(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
19 December 2007	Return made up to 09/12/07; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 09/12/06; full list of members (3 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 09/12/04; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 January 2004	Return made up to 09/12/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 October 2003	New director appointed (3 pages)
17 September 2003	Director resigned (1 page)
3 January 2003	Return made up to 09/12/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
17 August 2002	Director resigned (1 page)
14 December 2001	Return made up to 09/12/01; full list of members (7 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2000	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 June 2000	Return made up to 09/12/99; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 August 1999 (5 pages)
31 December 1998	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1998	Return made up to 09/12/97; full list of members (9 pages)
2 January 1998	Full accounts made up to 31 August 1997 (8 pages)
16 December 1997	Auditor's resignation (1 page)
25 March 1997	Return made up to 09/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 1997	Full accounts made up to 31 August 1996 (15 pages)
4 July 1996	Full accounts made up to 7 September 1995 (14 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15-17 harley street liverpool merseyside L1 6AA (1 page)
18 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Registered office changed on 09/06/95 from: 104/107 cotton exchangebuildings old hall street liverpool L3 9JR (1 page)
12 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New secretary appointed;new director appointed (4 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Auditor's resignation (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Conve 31/03/95 (1 page)
7 April 1995	Secretary resigned (4 pages)
4 April 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 April 1995	New director appointed (2 pages)

Harley Temple Group Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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