Temple Electrical Company Limited

Company Name	Temple Electrical Company Limited
Company Status	Dissolved
Company Number	03512874
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Previous Names	Trushelfco (No.2324) Limited and Essex Temple Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Aldridge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 November 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chief Financial Officer
Correspondence Address	3815 Vermont Road Ne Atlanta Georgia 30319 Foreign

Director Name	Stephen Martin Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(5 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	President Superior Essex Inc
Correspondence Address	1980 West Paces Ferry Road Atlanta Ga 30327 Foreign

Director Name	Howard Patrick Jack
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	10 November 2003(5 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	President Essex Group Inc
Correspondence Address	120 Lyndhurst Circle Wexford Pa 15090 Irish

Secretary Name	Tracye Claytor Gilleland
Status	Current
Appointed	10 November 2003(5 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Vp & Controller Superior Essex
Correspondence Address	815 Southern Shore Drive Peachtree City Georgia 30269 Foreign

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Steven Abbott
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1999)
Role	President And Chief Executive
Correspondence Address	7031 Woodcroft Fort Wayne Indiana 46804

Director Name	Debra Minott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1999)
Role	Senior Vice President And Gene
Correspondence Address	1934 Grey Birch Fort Wayne Indiana 46804

Director Name	David Owen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1999)
Role	Executive Vice President And
Correspondence Address	14620 Walnut Creek Drive Fort Wayne Indiana 46804

Secretary Name	Debra Minott
Nationality	American
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	1934 Grey Birch Fort Wayne Indiana 46804

Director Name	Steven Salomon Elbaum
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2003)
Role	Chairman/Chief Executive Offic
Correspondence Address	136 Essex Fells Road Essex Fells New Jersey 07021 Usa Foreign

Director Name	Bragi Schut
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2003)
Role	Executive Vice President
Correspondence Address	Apt 1 533 Hicks Street Brooklyn New York 11231 United States

Secretary Name	Stewart Wahrsager
Nationality	American
Status	Resigned
Appointed	15 November 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2003)
Role	Business Executive & Attorney
Correspondence Address	1393 East 21st Street Brooklyn New York 11210

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,533,265
Gross Profit	£653,604
Net Worth	£1,743,149
Current Liabilities	£377,089

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2006	Dissolved (1 page)
17 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2006	Registered office changed on 03/03/06 from: ellis ashton street huyton liverpool L36 6BW (1 page)
2 March 2006	Appointment of a voluntary liquidator (1 page)
2 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2006	Declaration of solvency (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
22 February 2005	Return made up to 18/02/05; full list of members (7 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2002 (14 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Return made up to 18/02/04; full list of members (7 pages)
19 March 2004	New director appointed (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (1 page)
19 March 2004	New secretary appointed (1 page)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 March 2003	Return made up to 18/02/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 August 2002	Auditor's resignation (2 pages)
26 March 2002	Particulars of mortgage/charge (8 pages)
18 February 2002	Return made up to 18/02/02; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 March 2001	Return made up to 18/02/01; full list of members (7 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Full accounts made up to 31 December 1999 (13 pages)
9 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 December 1999	Full accounts made up to 31 December 1998 (13 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Return made up to 18/02/99; full list of members (6 pages)
23 June 1998	Â£ nc 100/5000000 02/06/98 (1 page)
23 June 1998	Ad 02/06/98--------- Â£ si 850000@1=850000 Â£ ic 2/850002 (2 pages)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 35 basinghall street london EC2V 5DB (1 page)
29 May 1998	Company name changed essex temple LIMITED\certificate issued on 29/05/98 (3 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 March 1998	Secretary resigned (1 page)
6 March 1998	Memorandum and Articles of Association (14 pages)
4 March 1998	Company name changed trushelfco (no.2324) LIMITED\certificate issued on 04/03/98 (2 pages)
18 February 1998	Incorporation (19 pages)

Temple Electrical Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London