| Company Name | Templeco 368 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010327 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | I P L (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Alessandro Ardo |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 1995(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | Via Bongiasca 1303 Comabbio 21020 |
| Director Name | Annamaria Ardo |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 1995(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 July 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | Via Bongiasca 1303 21020 Comabbio (Va) Italy |
| Secretary Name | Annamaria Ardo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 1995(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 July 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | Via Bongiasca 1303 21020 Comabbio (Va) Italy |
| Director Name | Stephen Charles Cawley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Campden Road Shipston On Stour Warwickshire CV36 4DH |
| Director Name | James David Wild |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
| Secretary Name | James David Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 12 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Company name changed I p l (uk) LIMITED\certificate issued on 28/10/97 (2 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Ad 01/04/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 June 1997 | Resolutions
|
| 6 April 1997 | Registered office changed on 06/04/97 from: unit 13 planetary industrial est planetary road willenhall west midlands WV13 3XA (1 page) |
| 18 February 1997 | Return made up to 16/01/97; full list of members
|
| 10 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Return made up to 16/01/96; full list of members
|
| 8 March 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |