Temple Mead Properties Limited

02423218

Company Name	Temple Mead Properties Limited
Director	Daniel Ferguson
Company Status	Dissolved
Company Number	02423218
Category	Private Limited Company
Incorporation Date	15 September 1989(34 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Ferguson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(4 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Potters Bar Hertfordshire EN6 1EG

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	28 January 1994(4 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Iain Ronald Brodie Capjon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	52 Dudley Court London W1H 7PH

Director Name	Mr Alnasir Gulamhussein Virani
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 1992)
Role	Company Director
Correspondence Address	56 Cumberland Street London SW1V 4LZ

Director Name	Ronald Marshall Wilson
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Gable Cottage 12 Britwell Road Watlington Oxfordshire OX9 5JS

Secretary Name	Pravin Shantilal Shukla
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	108 Camrose Avenue Edgware Middlesex HA8 6BX

Director Name	Edwin John Hewitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Chartered Accountant
Correspondence Address	Rushkin 260 Old Bedford Road Luton Beds LU2 7EA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 1996)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 March 1997	Dissolved (1 page)
21 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 1996	Appointment of a voluntary liquidator (1 page)
19 August 1996	Declaration of solvency (3 pages)
1 August 1996	Auditor's resignation (1 page)
23 July 1996	Director resigned (1 page)
18 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Amending 882R (2 pages)
2 July 1996	Full accounts made up to 31 March 1996 (6 pages)
3 May 1996	Return made up to 31/03/96; full list of members (8 pages)
18 March 1996	Ad 26/02/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1995	Return made up to 31/03/95; full list of members (14 pages)

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