Templeton Limited

Company Name	Templeton Limited
Company Status	Dissolved
Company Number	02749382
Category	Private Limited Company
Incorporation Date	22 September 1992(31 years, 7 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Contra Mundum Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 93199	Other sports activities

Directors

Director Name	Mr Robin Rodaway Mays
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Glebe Gardens New Malden Surrey KT3 5RY

Director Name	Justin John Kelly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1993(1 year, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Woods House 7 Gatliff Road Grosvenor Waterside London SW1W 8QN

Secretary Name	Mr Robin Rodaway Mays
Nationality	British
Status	Closed
Appointed	06 December 1993(1 year, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glebe Gardens New Malden Surrey KT3 5RY

Secretary Name	Ms Jola Pienkos
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	32 Novello Street London SW6 4JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.templeton-hospitality.com
Telephone	020 72590600
Telephone region	London

Location

Registered Address	27 Saint Johns Avenue Leatherhead Surrey KT22 7HT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2 at £1	Justin Kelly 50.00% Ordinary
2 at £1	Mr Robin Mays 50.00% Ordinary

Financials

Year	2014
Net Worth	-£51,804
Cash	£3,792
Current Liabilities	£88,617

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Compulsory strike-off action has been suspended (1 page)
31 March 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 October 2012	Director's details changed for Mr Robin Rodaway Mays on 21 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Robin Rodaway Mays on 21 September 2012 (2 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 4 (5 pages)
4 October 2012	Secretary's details changed for Mr Robin Rodaway Mays on 21 September 2012 (2 pages)
4 October 2012	Secretary's details changed for Mr Robin Rodaway Mays on 21 September 2012 (2 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 4 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010	Director's details changed for Justin John Kelly on 5 November 2009 (2 pages)
9 November 2010	Director's details changed for Justin John Kelly on 5 November 2009 (2 pages)
9 November 2010	Director's details changed for Justin John Kelly on 5 November 2009 (2 pages)
9 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Mr Robin Rodaway Mays on 5 November 2009 (2 pages)
8 November 2010	Director's details changed for Mr Robin Rodaway Mays on 5 November 2009 (2 pages)
8 November 2010	Director's details changed for Mr Robin Rodaway Mays on 5 November 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008	Return made up to 22/09/08; full list of members (4 pages)
10 October 2008	Return made up to 22/09/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 October 2007	Return made up to 22/09/07; no change of members (7 pages)
11 October 2007	Return made up to 22/09/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005	Return made up to 22/09/05; full list of members (7 pages)
5 October 2005	Return made up to 22/09/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 November 2004	Return made up to 22/09/04; full list of members (7 pages)
1 November 2004	Return made up to 22/09/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 October 2003	Return made up to 22/09/03; full list of members (7 pages)
23 October 2003	Return made up to 22/09/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 October 2000	Full accounts made up to 30 September 1999 (11 pages)
18 October 2000	Full accounts made up to 30 September 1999 (11 pages)
26 September 2000	Return made up to 22/09/00; full list of members (6 pages)
26 September 2000	Return made up to 22/09/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page)
28 September 1999	Return made up to 22/09/99; no change of members (4 pages)
28 September 1999	Return made up to 22/09/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (20 pages)
1 August 1999	Full accounts made up to 30 September 1998 (20 pages)
7 October 1998	Return made up to 22/09/98; no change of members (4 pages)
7 October 1998	Return made up to 22/09/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 September 1997	Return made up to 22/09/97; full list of members (6 pages)
24 September 1997	Return made up to 22/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
24 September 1996	Return made up to 22/09/96; no change of members (4 pages)
24 September 1996	Return made up to 22/09/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
6 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1995	Return made up to 22/09/95; no change of members (4 pages)
6 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1995	Return made up to 22/09/95; no change of members (4 pages)
16 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
16 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Templeton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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