T.W. Tamplin & Co. Limited

Company Name	T.W. Tamplin & Co. Limited
Company Status	Dissolved
Company Number	01931825
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Carboys Trading Limited

Business Activity

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	Nicholas James Bailey
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 December 2010)
Role	Shipbroker
Country of Residence	Germany
Correspondence Address	59 Magdalenenstrasse Hamburg 29149

Director Name	Mr George Richard Hulse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 December 2010)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Gardens London W9 1AU

Secretary Name	Nicholas James Bailey
Nationality	British
Status	Closed
Appointed	05 July 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 December 2010)
Role	Shipbroker
Country of Residence	Germany
Correspondence Address	59 Magdalenenstrasse Hamburg 29149

Director Name	Mr Patrick Henry Booth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Cape Tilston Cheshire SY14 7HB Wales

Director Name	Mr Geoffrey Arthur Brehaut
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Le Courtilliet Route De Pleinmont Guernsey Channel

Director Name	Mr Jonathan Robin Burtt
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 1999)
Role	Shipbroker
Correspondence Address	26a Sudbrooke Road London SW12 8TG

Director Name	Mr David Alan Chambers
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Oakrise Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Ivan Bozidar Ivanovic
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staveley House Staveley Road London W4 3HU

Secretary Name	Mr David Alan Chambers
Nationality	English
Status	Resigned
Appointed	30 March 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Oakrise Hawkshill Close Esher Surrey KT10 8JY

Director Name	Peter John Mahony
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Rowan Walk Hornchurch Essex RM11 2JA

Secretary Name	Peter John Mahony
Nationality	British
Status	Resigned
Appointed	17 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Rowan Walk Hornchurch Essex RM11 2JA

Location

Registered Address	44 Clifton Gardens London W9 1AU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Director's details changed for Nicholas James Bailey on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 3,999 (5 pages)
21 July 2010	Director's details changed for Nicholas James Bailey on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Nicholas James Bailey on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 3,999 (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Return made up to 30/03/09; full list of members (4 pages)
15 May 2009	Director and secretary's change of particulars / nicholas bailey / 15/05/2009 (1 page)
15 May 2009	Director and Secretary's Change of Particulars / nicholas bailey / 15/05/2009 / HouseName/Number was: , now: 59; Street was: 31 hagedornstrasse, now: magdalenenstrasse (1 page)
15 May 2009	Return made up to 30/03/09; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 May 2008	Return made up to 30/03/08; full list of members (4 pages)
28 May 2008	Return made up to 30/03/08; full list of members (4 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 April 2007	Return made up to 30/03/07; full list of members (2 pages)
23 April 2007	Return made up to 30/03/07; full list of members (2 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 April 2006	Return made up to 30/03/06; full list of members (2 pages)
5 April 2006	Return made up to 30/03/06; full list of members (2 pages)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 April 2005	Return made up to 30/03/05; full list of members (7 pages)
9 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Director resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 4 cromwell place london SW7 2JE (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 4 cromwell place london SW7 2JE (2 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
17 April 2003	Return made up to 30/03/03; full list of members (7 pages)
17 April 2003	Return made up to 30/03/03; full list of members (7 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Return made up to 30/03/02; full list of members (6 pages)
10 April 2002	Return made up to 30/03/02; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (13 pages)
19 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 April 2000	Return made up to 30/03/00; full list of members (6 pages)
10 April 2000	Return made up to 30/03/00; full list of members (6 pages)
28 January 2000	Registered office changed on 28/01/00 from: 51 catherine place london SW1E 6DY (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 51 catherine place london SW1E 6DY (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 April 1999	Return made up to 30/03/99; full list of members (7 pages)
9 April 1999	Return made up to 30/03/99; full list of members (7 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
8 April 1998	Return made up to 30/03/98; no change of members (5 pages)
8 April 1998	Return made up to 30/03/98; no change of members (5 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (13 pages)
2 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Return made up to 30/03/97; no change of members (5 pages)
7 April 1997	Return made up to 30/03/97; no change of members (5 pages)
11 April 1996	Return made up to 30/03/96; full list of members (7 pages)
11 April 1996	Return made up to 30/03/96; full list of members (7 pages)
11 April 1996	Full accounts made up to 31 December 1995 (13 pages)
11 April 1996	Full accounts made up to 31 December 1995 (13 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
17 September 1986	Company name changed carboys trading LIMITED\certificate issued on 17/09/86 (4 pages)
17 September 1986	Company name changed carboys trading LIMITED\certificate issued on 17/09/86 (4 pages)
18 July 1985	Incorporation (63 pages)
18 July 1985	Incorporation (63 pages)

T.W. Tamplin & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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