| Company Name | Templegate Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02082244 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1986(37 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Jonathan Michael Geppert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2006(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 June 2010) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Place Woodside Thornwood Common Epping Essex CM16 6LG |
| Director Name | Marc Geppert |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(19 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 05 April 2009) |
| Role | Accountant |
| Correspondence Address | Park Place Woodside Epping Essex CM16 6LG |
| Director Name | Sportax Associates Limited (Corporation) |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 December 1992(6 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 April 1997) |
| Correspondence Address | Elliott House 109 George Lane South Woodford London E18 1AN |
| Secretary Name | Sportax Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(6 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 April 1997) |
| Correspondence Address | Elliott House 109 George Lane South Woodford London E18 1AN |
| Director Name | Unadata Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 March 2006) |
| Correspondence Address | Elliot House 109 George Lane South Woodford London E18 1AN |
| Secretary Name | Unadata Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 March 2006) |
| Correspondence Address | Elliot House 109 George Lane South Woodford London E18 1AN |
Location
| Registered Address | Suite 2,Elliot House 109 George Lane South Woodford London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,325 |
| Net Worth | -£124,204 |
| Cash | £186 |
| Current Liabilities | £40,107 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Termination of appointment of Marc Geppert as a director (1 page) |
| 2 December 2009 | Termination of appointment of Marc Geppert as a director (1 page) |
| 11 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 14 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 June 2006 | Particulars of contract relating to shares (1 page) |
| 26 June 2006 | Particulars of contract relating to shares (1 page) |
| 26 June 2006 | Ad 17/03/06--------- £ si 449896@1=449896 £ ic 50104/500000 (1 page) |
| 26 June 2006 | Ad 17/03/06--------- £ si 449896@1=449896 £ ic 50104/500000 (1 page) |
| 27 March 2006 | Secretary resigned;director resigned (1 page) |
| 27 March 2006 | Secretary resigned;director resigned (1 page) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Ad 27/03/02--------- £ si 50000@1=50000 £ ic 104/50104 (2 pages) |
| 27 June 2002 | Ad 27/03/02--------- £ si 50000@1=50000 £ ic 104/50104 (2 pages) |
| 27 June 2002 | £ nc 1000/500000 27/03/02 (1 page) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | £ nc 1000/500000 27/03/02 (1 page) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 17 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1997 | Secretary resigned;director resigned (1 page) |
| 3 May 1997 | Secretary resigned;director resigned (1 page) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 July 1996 | Return made up to 31/12/95; full list of members
|
| 18 July 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 4 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 11 May 1993 | Accounts made up to 31 March 1991 (2 pages) |
| 11 May 1993 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |