Company NameTempleco 368 Limited
Company StatusDissolved
Company Number03010327
CategoryPrivate Limited Company
Incorporation Date16 January 1995 (25 years, 3 months ago)
Dissolution Date27 July 1999 (20 years, 8 months ago)
Previous NameI P L (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAlessandro Ardo
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed17 January 1995(1 day after company formation)
Appointment Duration4 years, 6 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressVia Bongiasca 1303
Comabbio
21020
Director NameAnnamaria Ardo
Date of BirthDecember 1966 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed17 January 1995(1 day after company formation)
Appointment Duration4 years, 6 months (closed 27 July 1999)
RoleDirector/Company Secretary
Correspondence AddressVia Bongiasca 1303
21020 Comabbio (Va)
Italy
Secretary NameAnnamaria Ardo
NationalityItalian
StatusClosed
Appointed17 January 1995(1 day after company formation)
Appointment Duration4 years, 6 months (closed 27 July 1999)
RoleDirector/Company Secretary
Correspondence AddressVia Bongiasca 1303
21020 Comabbio (Va)
Italy
Director NameStephen Charles Cawley
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address23 Campden Road
Shipston On Stour
Warwickshire
CV36 4DH
Director NameJames David Wild
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hay Brow Crescent
Scalby
Scarborough
YO13 0SG
Secretary NameJames David Wild
NationalityBritish
StatusResigned
Appointed16 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hay Brow Crescent
Scalby
Scarborough
YO13 0SG
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered Address12 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
25 February 1999Application for striking-off (1 page)
1 February 1999Accounts for a small company made up to 31 December 1997 (3 pages)
17 February 1998Full accounts made up to 31 December 1996 (7 pages)
27 October 1997Company name changed I p l (uk) LIMITED\certificate issued on 28/10/97 (2 pages)
19 June 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/01/97
(1 page)
19 June 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1997Ad 01/04/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
6 April 1997Registered office changed on 06/04/97 from: unit 13 planetary industrial est planetary road willenhall west midlands WV13 3XA (1 page)
18 February 1997Return made up to 16/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 March 1995Secretary resigned;director resigned;new director appointed (2 pages)