| Company Name | Temec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237553 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1988(36 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Raymond Bell |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 76 Charterhouse Road Orpington Kent BR6 9EW |
| Director Name | Roger Moncur |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Cavendish Road Redhill Surrey RH1 4AL |
| Director Name | Mr David Granville Kitching |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Commercial - Engineering |
| Country of Residence | England |
| Correspondence Address | 1 Green Lane Guildford Surrey GU1 2LZ |
| Secretary Name | Mrs Monica Victorine Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1993(5 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road London SW6 7UR |
| Director Name | Robert Stephen Tracey |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1996(8 years, 1 month after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Manager |
| Correspondence Address | 52 Bideford Green Leighton Buzzard Bedfordshire LU7 7TH |
| Secretary Name | Robert Stephen Tracey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1996(8 years, 1 month after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Manager |
| Correspondence Address | 52 Bideford Green Leighton Buzzard Bedfordshire LU7 7TH |
| Director Name | Colin Taylor |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 41 Manston Road Guildford Surrey GU4 7YE |
| Director Name | Mr Michael John Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Secretary Name | Mr Michael John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Director Name | Edwin Ernest Whalley |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 July 1995) |
| Role | Engineer |
| Correspondence Address | 13 Victoria Park Gardens Worthing West Sussex BN11 4DS |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2000 | Dissolved (1 page) |
|---|---|
| 21 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 15 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: c/o hakim fry, b c house 69-71 east street epsom surrey KT17 1BP (1 page) |
| 17 May 1996 | New secretary appointed;new director appointed (3 pages) |
| 7 February 1996 | Return made up to 07/12/95; full list of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 November 1995 | Director resigned (4 pages) |