| Company Name | Templebarn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02067667 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1986(37 years, 6 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(12 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 July 2002) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Mrs Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(12 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 02 July 2002) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 July 2002) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 02 July 2002) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Mr Eric Staehli |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 03 November 1998) |
| Role | Lawyer |
| Correspondence Address | 24 Route De La Gare 1295 Mies Vaud Switzerland |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 14 October 1991) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£304,323 |
| Current Liabilities | £1,099,893 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2002 | Application for striking-off (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 26 July 2001 | Return made up to 15/07/01; no change of members (5 pages) |
| 8 June 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Director's particulars changed (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 27 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 26 August 1997 | Return made up to 15/07/97; change of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 23 September 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 24 October 1995 | Return made up to 15/07/95; full list of members (8 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 26 April 1995 | Full accounts made up to 31 December 1993 (13 pages) |