London
SE26 5NH
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 2001(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 12 March 2002) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Andrew Knott |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 November 1999) |
Role | Company Director |
Correspondence Address | 11 Hambalt Road Clapham Common London SW4 9EA |
Director Name | Andrew Mark Talbot |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 1999) |
Role | Company Director |
Correspondence Address | 40c Claremont Road London N6 5BY |
Director Name | Robert Mark Ledger |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year (resigned 19 December 2000) |
Role | Company Director |
Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
Secretary Name | Robert Mark Ledger |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(1 year, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 November 1999) |
Role | Finance Director |
Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
Secretary Name | Nicola Caroline Morton |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(2 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 17 September 2001) |
Role | Chartered Accountant |
Correspondence Address | Church Farm House Church Road, Barningham Bury St. Edmunds Suffolk IP31 1DD |
Director Name | Kingscroft Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Correspondence Address | 3 The Parade Trumps Green Road Virginia Water GU25 4EH |
Secretary Name | AFS Kingscroft Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1998(same day as company formation) |
Correspondence Address | 3 The Parade Trumps Green Road Virginia Water GU25 4EH |
Registered Address | 2 Bloomsbury Street C/O Baker Tilly London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2001 | Application for striking-off (1 page) |
26 September 2001 | New secretary appointed (2 pages) |
25 September 2001 | Secretary resigned (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: c/o pure entertainment 131-151 great titchfield street london W1W5BB (1 page) |
1 February 2001 | Return made up to 20/01/01; full list of members
|
21 January 2001 | New secretary appointed (2 pages) |
21 January 2001 | Secretary resigned;director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 August 2000 | Secretary resigned (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: 3 the parade trumps green road virginia water surrey GU25 4EH (1 page) |
7 August 2000 | Return made up to 20/01/00; full list of members (6 pages) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Secretary's particulars changed (2 pages) |
7 August 2000 | Secretary resigned (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
21 January 2000 | Auditor's resignation (1 page) |
24 December 1999 | New secretary appointed;new director appointed (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
18 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
24 June 1999 | Return made up to 20/01/99; full list of members (7 pages) |
21 June 1999 | New director appointed (3 pages) |
6 June 1999 | Ad 12/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 June 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
6 June 1999 | Ad 12/06/98--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
14 May 1998 | Company name changed helium design LIMITED\certificate issued on 15/05/98 (2 pages) |
20 January 1998 | Incorporation (15 pages) |