Company NameTemple Bar Securities Limited
Company StatusDissolved
Company Number01674706
CategoryPrivate Limited Company
Incorporation Date29 October 1982 (37 years, 7 months ago)
Dissolution Date30 October 2012 (7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameAlastair Richard Mundy
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2004(21 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 30 October 2012)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Martin Rupert Riley
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2010(27 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameInvestec Asset Management Limited (Corporation)
StatusClosed
Appointed17 December 2009(27 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 30 October 2012)
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameAmanda Jean Marsh
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(9 years, 5 months after company formation)
Appointment Duration2 years (resigned 25 April 1994)
RoleSecretary
Correspondence Address4 Tavistock Close
Staines
Middlesex
TW18 1QP
Director NameMr Field Laurence Joseph Walton
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(9 years, 5 months after company formation)
Appointment Duration18 years (resigned 29 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChristow Cottage
Seer Green Lane
Jordans
Buckinghamshire
HP9 2ST
Director NameMr Timothy Whitmore Newton Guinness
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(11 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 September 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address19 Lord North Street
Westminster
London
SW1P 3LD
Director NameMr David Lyon Liddell
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(11 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 January 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard House
Church Road Barcombe
Lewes
East Sussex
BN8 5TW
Secretary NameInvestec Guiness Flight Investment Trust Managers Limited (Corporation)
StatusResigned
Appointed02 April 1992(9 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 January 2000)
Correspondence AddressLightermans Court 5 Gainsford Street
Tower Bridge
London
SE1 2NE
Secretary NameInvestec Investment Management Limited (Corporation)
StatusResigned
Appointed24 January 2000(17 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 December 2009)
Correspondence Address2 Gresham Street
London
EC2V 7QP

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
4 July 2012Application to strike the company off the register (3 pages)
8 June 2012Statement of capital on 8 June 2012
  • GBP 1
(4 pages)
8 June 2012Statement of capital on 8 June 2012
  • GBP 1
(4 pages)
30 May 2012Solvency statement dated 22/05/12 (1 page)
30 May 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 April 2012Full accounts made up to 31 December 2011 (9 pages)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
3 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
28 March 2011Full accounts made up to 31 December 2010 (9 pages)
5 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amount of shares that may be allotted by the company be revoked 27/07/2010
(33 pages)
27 May 2010Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages)
20 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 April 2010Full accounts made up to 31 December 2009 (9 pages)
20 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010Termination of appointment of Field Walton as a director (2 pages)
6 April 2010Appointment of Mr Martin Rupert Riley as a director (3 pages)
4 March 2010Termination of appointment of Investec Investment Management Limited as a secretary (2 pages)
4 March 2010Appointment of Ivestec Asset Management Limited as a secretary (3 pages)
24 April 2009Full accounts made up to 31 December 2008 (10 pages)
21 April 2009Return made up to 02/04/09; full list of members (6 pages)
18 April 2008Return made up to 02/04/08; full list of members (7 pages)
4 April 2008Full accounts made up to 31 December 2007 (10 pages)
14 May 2007Full accounts made up to 31 December 2006 (10 pages)
25 April 2007Return made up to 02/04/07; full list of members (7 pages)
24 April 2006Return made up to 02/04/06; full list of members (7 pages)
20 March 2006Full accounts made up to 31 December 2005 (9 pages)
15 April 2005Return made up to 02/04/05; full list of members (7 pages)
30 March 2005Full accounts made up to 31 December 2004 (9 pages)
26 April 2004Return made up to 02/04/04; full list of members (7 pages)
16 March 2004Full accounts made up to 31 December 2003 (9 pages)
29 January 2004Director resigned (1 page)
29 January 2004New director appointed (2 pages)
6 November 2003Auditor's resignation (1 page)
14 April 2003Return made up to 02/04/03; full list of members (7 pages)
31 March 2003Full accounts made up to 31 December 2002 (9 pages)
19 February 2003Auditor's resignation (1 page)
15 April 2002Return made up to 02/04/02; full list of members (6 pages)
28 March 2002Full accounts made up to 31 December 2001 (9 pages)
23 April 2001Return made up to 02/04/01; full list of members (6 pages)
26 March 2001Full accounts made up to 31 December 2000 (9 pages)
25 September 2000Director resigned (1 page)
5 July 2000Secretary's particulars changed (1 page)
18 April 2000Return made up to 02/04/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 18/04/00
(7 pages)
3 April 2000Full accounts made up to 31 December 1999 (9 pages)
21 February 2000New secretary appointed (2 pages)
8 February 2000Secretary resigned (1 page)
29 April 1999Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
22 April 1999Return made up to 02/04/99; full list of members (11 pages)
15 March 1999Full accounts made up to 31 December 1998 (9 pages)
18 January 1999Auditor's resignation (1 page)
24 November 1998Secretary's particulars changed (1 page)
23 April 1998Return made up to 02/04/98; no change of members (10 pages)
20 April 1998Full accounts made up to 31 December 1997 (9 pages)
15 April 1997Return made up to 02/04/97; full list of members (13 pages)
2 April 1997Full accounts made up to 31 December 1996 (9 pages)
27 August 1996Full accounts made up to 31 December 1995 (9 pages)
29 May 1996Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 April 1995Full accounts made up to 31 December 1994 (9 pages)
11 April 1987Return made up to 06/04/87; full list of members (8 pages)