Tempus Group Holdings Limited

Company Name	Tempus Group Holdings Limited
Company Status	Dissolved
Company Number	01729681
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	4

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 Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(18 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 January 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 January 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 June 2002)
Role	Chairman Public Company
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	Mr John Marlin Terris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 26 February 1993)
Role	Advertising Executive
Correspondence Address	14 Pinewood Close Shirley Croydon Surrey CR0 5EX

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 1997)
Role	Chartered Accountant
Correspondence Address	Little Paddock Wellhouse Lane Burgess Hill West Sussex RH15 0BN

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Mr Anthony Richardson
Nationality	British
Status	Resigned
Appointed	15 December 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	15b Comyn Road London SW11 1QB

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 January 2002(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2k at £1	Tempus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	Application to strike the company off the register (3 pages)
4 September 2012	Application to strike the company off the register (3 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 2,000 (4 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 2,000 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment Terminated Director paul richardson (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
6 July 2007	Accounts made up to 31 December 2006 (6 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Full accounts made up to 31 December 2004 (9 pages)
17 May 2005	Return made up to 27/03/05; full list of members (2 pages)
17 May 2005	Return made up to 27/03/05; full list of members (2 pages)
6 January 2005	Resolutions RES13 ‐ Dividend declared 30/11/04 (1 page)
6 January 2005	Resolutions RES13 ‐ Dividend declared 30/11/04 (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
10 June 2003	Return made up to 27/03/03; full list of members (7 pages)
10 June 2003	Return made up to 27/03/03; full list of members (7 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Return made up to 27/03/02; full list of members (6 pages)
26 July 2002	Return made up to 27/03/02; full list of members (6 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Auditor's resignation (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 1 paris garden london SE1 8NU (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Auditor's resignation (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
2 April 2001	Return made up to 27/03/01; full list of members (7 pages)
2 April 2001	Return made up to 27/03/01; full list of members (7 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
7 April 2000	Return made up to 27/03/00; full list of members (9 pages)
7 April 2000	Return made up to 27/03/00; full list of members (9 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	Auditor's resignation (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Return made up to 27/03/99; full list of members (9 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 27/03/99; full list of members (9 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary's particulars changed (1 page)
7 April 1999	Secretary's particulars changed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Â£ nc 1000/2000 16/12/98 (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Ad 17/12/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
21 December 1998	Ad 17/12/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
21 December 1998	£ nc 1000/2000 16/12/98 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
17 December 1998	Company name changed cia promotions LIMITED\certificate issued on 17/12/98 (2 pages)
17 December 1998	Company name changed cia promotions LIMITED\certificate issued on 17/12/98 (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 May 1998	Return made up to 27/03/98; full list of members (7 pages)
21 May 1998	Return made up to 27/03/98; full list of members (7 pages)
18 May 1998	Auditor's resignation (1 page)
18 May 1998	Auditor's resignation (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Secretary resigned (1 page)
19 May 1997	Return made up to 27/03/97; full list of members (7 pages)
19 May 1997	Return made up to 27/03/97; full list of members (7 pages)
11 August 1996	Full accounts made up to 31 December 1995 (8 pages)
11 August 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Return made up to 27/03/96; full list of members (7 pages)
25 April 1996	Return made up to 27/03/96; full list of members (7 pages)
30 January 1996	Director's particulars changed (3 pages)
30 January 1996	Director's particulars changed (3 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
24 October 1995	Company name changed zoonet LIMITED\certificate issued on 25/10/95 (4 pages)
24 October 1995	Company name changed zoonet LIMITED\certificate issued on 25/10/95 (2 pages)
10 August 1995	Company name changed cia promotions LIMITED\certificate issued on 10/08/95 (2 pages)
10 August 1995	Company name changed cia promotions LIMITED\certificate issued on 10/08/95 (4 pages)
10 April 1995	Return made up to 27/03/95; full list of members (6 pages)
10 April 1995	Return made up to 27/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
28 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)

Tempus Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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