| Company Name | Templeton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664829 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas William Adams |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 August 1997) |
| Role | Economist |
| Correspondence Address | 2b Craiglockhart Park Edinburgh EH14 1ER Scotland |
| Director Name | Dickson Brown Anderson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Newton Grove Newton Mearns Glasgow G77 5BX Scotland |
| Director Name | Mr Martin Lawrence Flanagan |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 August 1997) |
| Role | Certified Public Accountant |
| Correspondence Address | 650 Brewer Drive Hillsborough California Ca 94010 |
| Secretary Name | Dickson Brown Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(4 years, 12 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 05 August 1997) |
| Role | General Manager |
| Correspondence Address | 10 Newton Grove Newton Mearns Glasgow G77 5BX Scotland |
| Director Name | Patrick James Rawnsley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 December 1991) |
| Role | Solicitor |
| Correspondence Address | Stonecroft, 2 Lakeside Close Ilkley Leeds West Yorkshire LS29 0AG |
| Director Name | Miss Mary Jane Walker |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 December 1991) |
| Role | Trainee Solicitor |
| Correspondence Address | 236 Merton Road Wimbledon London SW19 1EQ |
| Secretary Name | Patrick James Rawnsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 December 1991) |
| Role | Solicitor |
| Correspondence Address | Stonecroft, 2 Lakeside Close Ilkley Leeds West Yorkshire LS29 0AG |
| Director Name | Mr Thomas Loren Hansberger |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 November 1993) |
| Role | Chartered Financial Analyst |
| Correspondence Address | 1024 Se 4th Street Fort Lauderdale Florida 33301 United States |
| Secretary Name | Gerard William Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Cottage Green Gamekeepers Road Cramond Edinburgh EH4 6RJ Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 1997 | Accounts made up to 30 September 1996 (7 pages) |
| 31 January 1997 | Application for striking-off (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (3 pages) |
| 30 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
| 18 February 1996 | Accounts made up to 30 September 1995 (9 pages) |
| 1 November 1995 | Return made up to 30/09/95; no change of members (6 pages) |