London
SW17 7SW
Director Name | Mr Alexander James Spark |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2004(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 05 January 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Upper Tooting Park London SW17 7SW |
Director Name | Sophie Purnell |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2006(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 January 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat D 32-34 Gondar Gardens London NW6 1HG |
Director Name | Mr Barry Howard Morris |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Farrer Road London N8 8LD |
Director Name | Mark Brendan Lethem |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 February 2004) |
Role | Film Production |
Correspondence Address | 32 Mayfield Avenue London W4 1PW |
Director Name | Claire Watson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Fitzjohns Avenue London NW3 6NX |
Secretary Name | Mr Barry Howard Morris |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1998(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Farrer Road London N8 8LD |
Secretary Name | Mr Colin David Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Troon Borers Arms Road, Copthorne Crawley West Sussex RH10 3LJ |
Director Name | Mr Brian George Shepherd |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT |
Director Name | Stephen Roy Powell |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 June 2005) |
Role | Chartered Accountant |
Correspondence Address | 66 Wimpole Street London W1M 7DE |
Director Name | Simon John Latarche |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(8 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 28 October 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 172 Newmarket Road Norwich Norfolk NR4 6AR |
Director Name | Jonathon Davies |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2005(8 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 27 March 2006) |
Role | Acma |
Correspondence Address | 121a Upper Tollington Park London N4 4ND |
Director Name | Temple Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1997 |
Appointment Duration | 7 months, 4 weeks (resigned 08 January 1998) |
Correspondence Address | 12 Gough Square London EC4A 3DE |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1997 |
Appointment Duration | 10 months, 1 week (resigned 21 March 1998) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 11-33 St. John Street London EC1M 4AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2009 | Application for striking-off (1 page) |
14 July 2009 | Ad 29/06/09\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
17 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
23 December 2008 | Return made up to 27/02/08; full list of members (3 pages) |
14 July 2008 | Return made up to 27/02/07; full list of members (3 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: greencoat house francis street london SW1P 1DH (1 page) |
10 May 2007 | Director resigned (1 page) |
3 May 2007 | New director appointed (1 page) |
7 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (2 pages) |
30 June 2005 | Director resigned (1 page) |
22 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
29 January 2005 | Full accounts made up to 31 December 2003 (14 pages) |
17 January 2005 | Return made up to 27/02/04; full list of members (7 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 March 2003 | Return made up to 27/02/03; full list of members
|
17 August 2002 | Auditor's resignation (1 page) |
16 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 June 2002 | Return made up to 27/02/02; full list of members (6 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | Director resigned (1 page) |
2 January 2002 | Full accounts made up to 31 December 2000 (10 pages) |
6 April 2001 | New director appointed (2 pages) |
5 March 2001 | Director resigned (1 page) |
5 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
16 November 1999 | Auditor's resignation (1 page) |
22 October 1999 | Secretary resigned;director resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
29 April 1999 | Full accounts made up to 31 December 1997 (7 pages) |
12 March 1999 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
4 March 1999 | Registered office changed on 04/03/99 from: 48 beak street soho london W1R 3DA (1 page) |
4 March 1999 | Company name changed lambie-nairn directors LIMITED\certificate issued on 05/03/99 (2 pages) |
20 March 1998 | Registered office changed on 20/03/98 from: 12 gough square london EC4A 3DE (1 page) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (3 pages) |
13 January 1998 | Director resigned (1 page) |
22 December 1997 | Company name changed templeco 353 LIMITED\certificate issued on 23/12/97 (2 pages) |
16 May 1997 | Incorporation (25 pages) |