Templeco 347 Limited

Company Name	Templeco 347 Limited
Company Status	Dissolved
Company Number	03346029
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(10 years, 11 months after company formation)
Appointment Duration	2 years (closed 06 April 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(10 years, 11 months after company formation)
Appointment Duration	2 years (closed 06 April 2010)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Mr Bernard Philip Hamilton Spratt
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 1998)
Role	Recording Engineer
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Mr Bernard Philip Hamilton Spratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1998)
Role	Recording Engineer
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Mr Christopher James Fawkes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	70 Castle Street Farnham Surrey GU9 7LP

Director Name	Mr Christopher James Fawkes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	70 Castle Street Farnham Surrey GU9 7LP

Director Name	Simon James Heyworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 1998)
Role	Audio Engineer
Correspondence Address	Flat 1 3 Elsworthy Terrace London NW3 3DR

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Richard Mark William Swinyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Ridge Godalming Surrey GU7 1YE

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	23 September 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
8 April 2009	Return made up to 07/04/09; full list of members (4 pages)
8 April 2009	Return made up to 07/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 April 2009	Accounts made up to 31 December 2008 (7 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctury house 45-53 sinclair road london W14 0NS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctury house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Return made up to 07/04/08; full list of members (4 pages)
7 May 2008	Return made up to 07/04/08; full list of members (4 pages)
28 April 2008	Director appointed richard michael constant (1 page)
28 April 2008	Appointment Terminated Director paul wallace (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
28 April 2008	Appointment terminated director paul wallace (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
29 February 2008	Appointment Terminated Secretary matthew joy (1 page)
29 February 2008	Appointment terminated secretary matthew joy (1 page)
28 February 2008	Secretary appointed mrs abolanle abioye (1 page)
28 February 2008	Secretary appointed mrs abolanle abioye (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Accounts made up to 30 September 2007 (8 pages)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
17 May 2007	Return made up to 07/04/07; full list of members (3 pages)
17 May 2007	Return made up to 07/04/07; full list of members (3 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
17 February 2007	Accounts made up to 30 September 2006 (8 pages)
17 February 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
3 October 2006	Full accounts made up to 30 September 2005 (10 pages)
3 October 2006	Full accounts made up to 30 September 2005 (10 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
23 May 2006	Return made up to 07/04/06; full list of members (3 pages)
23 May 2006	Return made up to 07/04/06; full list of members (3 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
14 April 2005	Return made up to 07/04/05; full list of members (3 pages)
14 April 2005	Return made up to 07/04/05; full list of members (3 pages)
23 April 2004	Return made up to 07/04/04; full list of members (7 pages)
23 April 2004	Return made up to 07/04/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 30 September 2003 (8 pages)
21 April 2004	Full accounts made up to 30 September 2003 (8 pages)
1 July 2003	Full accounts made up to 30 September 2002 (10 pages)
1 July 2003	Full accounts made up to 30 September 2002 (10 pages)
15 May 2003	Return made up to 07/04/03; full list of members (7 pages)
15 May 2003	Return made up to 07/04/03; full list of members (7 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
9 May 2002	Return made up to 07/04/02; full list of members (7 pages)
9 May 2002	Return made up to 07/04/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
20 June 2001	Return made up to 07/04/01; full list of members (8 pages)
20 June 2001	Return made up to 07/04/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 30 September 2000 (10 pages)
31 May 2001	Full accounts made up to 30 September 2000 (10 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
8 May 2000	Return made up to 07/04/00; full list of members (8 pages)
8 May 2000	Registered office changed on 08/05/00 from: the colonades 82 bishops bridge road london W2 6BB (1 page)
8 May 2000	Return made up to 07/04/00; full list of members (8 pages)
8 May 2000	Registered office changed on 08/05/00 from: the colonades 82 bishops bridge road london W2 6BB (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
20 May 1999	Return made up to 07/04/99; change of members (13 pages)
20 May 1999	Return made up to 07/04/99; change of members 363(288) ‐ Secretary resigned (13 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998	Particulars of mortgage/charge (15 pages)
22 December 1998	Particulars of mortgage/charge (15 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
16 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
24 November 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (5 pages)
24 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
24 November 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (5 pages)
24 November 1998	Declaration of assistance for shares acquisition (4 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: the jolly singh partnership 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Declaration of assistance for shares acquisition (4 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: the jolly singh partnership 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 October 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
8 October 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
8 October 1998	Ad 17/08/98--------- Â£ si [email protected]=709 Â£ ic 1112859/1113568 (2 pages)
8 October 1998	Ad 17/08/98--------- Â£ si [email protected]=709 Â£ ic 1112859/1113568 (2 pages)
4 September 1998	S-div 21/08/98 (1 page)
4 September 1998	Memorandum and Articles of Association (24 pages)
4 September 1998	Ad 21/08/98--------- Â£ si [email protected]=37 Â£ ic 1112822/1112859 (2 pages)
4 September 1998	Memorandum and Articles of Association (24 pages)
4 September 1998	S-div 21/08/98 (1 page)
4 September 1998	S-div 21/08/98 (1 page)
4 September 1998	S-div 21/08/98 (1 page)
4 September 1998	Ad 21/08/98--------- Â£ si [email protected]=37 Â£ ic 1112822/1112859 (2 pages)
26 August 1998	Ad 17/08/98--------- Â£ si [email protected]=709 Â£ ic 1112113/1112822 (2 pages)
26 August 1998	Ad 17/08/98--------- Â£ si [email protected]=709 Â£ ic 1112113/1112822 (2 pages)
2 June 1998	Return made up to 07/04/98; full list of members (6 pages)
2 June 1998	Return made up to 07/04/98; full list of members (6 pages)
3 August 1997	Registered office changed on 03/08/97 from: 12 gough square london EC4A 3DE (1 page)
3 August 1997	Â£ nc 100/1250000 27/06/97 (1 page)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Ad 27/06/97--------- Â£ si [email protected]=1000 Â£ si 1111111@1=1111111 Â£ ic 2/1112113 (2 pages)
3 August 1997	Ad 27/06/97--------- Â£ si [email protected]=1000 Â£ si 1111111@1=1111111 Â£ ic 2/1112113 (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 12 gough square london EC4A 3DE (1 page)
3 August 1997	Â£ nc 100/1250000 27/06/97 (1 page)
3 August 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Incorporation (24 pages)
7 April 1997	Incorporation (24 pages)

Templeco 347 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London