| Company Name | Temple-Smith Hilliard Limited |
|---|---|
| Directors | Rosemary Anne Burgin and Martyn Eric Hobrough |
| Company Status | Dissolved |
| Company Number | 02609926 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rosemary Anne Burgin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Management Consultant |
| Correspondence Address | 7 St Ronans 63 Putney Hill London SW15 3RN |
| Director Name | Martyn Eric Hobrough |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Management Consultant |
| Correspondence Address | 7 St Ronans 63 Putney Hill London SW15 3RN |
| Secretary Name | Martyn Eric Hobrough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Management Consultant |
| Correspondence Address | 7 St Ronans 63 Putney Hill London SW15 3RN |
| Director Name | Robert Ian Riley |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 July 1993) |
| Role | Economist |
| Correspondence Address | 18 Speed House London EC2Y 8AT |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 June 2001 | Dissolved (1 page) |
|---|---|
| 6 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1999 | Statement of affairs (7 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: temple chambers 7 temple avenue london EC4Y 0DA (1 page) |
| 23 July 1999 | Resolutions
|
| 23 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 June 1998 | Return made up to 13/05/98; full list of members (5 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: gayfere house 22 - 23 gayfere london SW1P 3HP (1 page) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 4 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 20 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |