Temple Coil Holdings Limited

Company Name	Temple Coil Holdings Limited
Company Status	Dissolved
Company Number	03458812
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Natalie Mitchell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(11 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 13 August 2019)
Role	Manager
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Wilton Directors Limited (Corporation)
Status	Closed
Appointed	30 March 2001(3 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 13 August 2019)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 January 2006(8 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 13 August 2019)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Mark Andrew Fowler
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1999)
Role	Company Secretarial Assistant
Correspondence Address	39 Portland Crescent Greenford Middlesex UB6 9EX

Director Name	Lee Ernest Fox
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 24 July 2000)
Role	Corporate Manager
Correspondence Address	8 Northfield Road London E6 2AJ

Director Name	Lee Ernest Fox
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2001)
Role	Corporate Manager
Correspondence Address	5 Blakeborough Drive Harold Wood Romford Essex RM3 0WS

Director Name	Joanna Faye Redmayne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2001)
Role	Corp Compliance Off Icer
Correspondence Address	Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR

Director Name	Joanna Faye Redmayne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2001)
Role	Corp Compliance Off Icer
Correspondence Address	Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR

Director Name	Jon Elphick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2013)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 24 July 2000)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	26 Grosvenor Street Mayfair London W1K 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£231,160
Cash	£11,631

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019	Voluntary strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
20 May 2019	Application to strike the company off the register (3 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
5 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
5 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
23 December 2013	Termination of appointment of Jon Elphick as a director (1 page)
23 December 2013	Termination of appointment of Jon Elphick as a director (1 page)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
8 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
8 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
8 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
8 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
8 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Jon Elphick on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jon Elphick on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Natalie Mitchell on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Natalie Mitchell on 21 October 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Director appointed natalie mitchell (4 pages)
24 March 2009	Director appointed natalie mitchell (4 pages)
24 March 2009	Director appointed jon elphick (4 pages)
24 March 2009	Director appointed jon elphick (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
22 November 2005	Return made up to 31/10/05; full list of members (5 pages)
22 November 2005	Return made up to 31/10/05; full list of members (5 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 November 2004	Return made up to 31/10/04; full list of members (5 pages)
11 November 2004	Return made up to 31/10/04; full list of members (5 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2003	Return made up to 31/10/03; full list of members (5 pages)
14 November 2003	Return made up to 31/10/03; full list of members (5 pages)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 November 2002	Return made up to 31/10/02; full list of members (5 pages)
26 November 2002	Return made up to 31/10/02; full list of members (5 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Accounts made up to 31 December 2000 (10 pages)
2 May 2002	Accounts made up to 31 December 2000 (10 pages)
14 January 2002	Return made up to 31/10/01; full list of members (5 pages)
14 January 2002	Return made up to 31/10/01; full list of members (5 pages)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
8 May 2001	Location of register of members (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (3 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
31 January 2001	Accounts made up to 31 December 1999 (10 pages)
31 January 2001	Accounts made up to 31 December 1999 (10 pages)
29 December 2000	Return made up to 31/10/00; full list of members (5 pages)
29 December 2000	Location of register of members (1 page)
29 December 2000	Location of register of members (1 page)
29 December 2000	Return made up to 31/10/00; full list of members (5 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	Accounts made up to 31 December 1998 (12 pages)
29 August 2000	Accounts made up to 31 December 1998 (12 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (5 pages)
30 November 1999	Return made up to 31/10/99; full list of members (5 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	Director resigned (1 page)
9 November 1998	Return made up to 31/10/98; full list of members (9 pages)
9 November 1998	Return made up to 31/10/98; full list of members (9 pages)
27 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Ad 06/11/97-06/11/97 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1997	Ad 06/11/97-06/11/97 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 November 1997	New director appointed (2 pages)
31 October 1997	Incorporation (20 pages)
31 October 1997	Incorporation (20 pages)

Temple Coil Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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