Company NameTempin Computer Contracts Limited
Company StatusDissolved
Company Number03542005
CategoryPrivate Limited Company
Incorporation Date7 April 1998(26 years ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAnn-Louise Cater
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed17 April 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 8 months (closed 18 December 2001)
RoleAccountant
Correspondence Address38 Elgin Mansions
Elgin Avenue
London
W9 1JQ
Secretary NameTamsin Watson
NationalityNew Zealander
StatusClosed
Appointed17 April 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 8 months (closed 18 December 2001)
RoleSecretary
Correspondence Address147a Southgate Road
London
N1 3LF
Secretary NamePenelope Lyons
NationalityNew Zealander
StatusClosed
Appointed05 November 1998(7 months after company formation)
Appointment Duration3 years, 1 month (closed 18 December 2001)
RoleCompany Director
Correspondence Address4 Gibbs Green
Beaumont Crescent
West Kensington
London
W14 9NA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address38 Elgin Mansions
Elgin Avenue
London
W9 1JQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001Application for striking-off (1 page)
13 June 2001Accounts made up to 30 April 2001 (8 pages)
25 July 2000Accounts made up to 30 April 2000 (8 pages)
23 June 2000Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/00
(6 pages)
19 November 1999Registered office changed on 19/11/99 from: 38 elgin mansions elgin avenue london W9 1JQ (1 page)
13 August 1999Return made up to 07/04/99; full list of members
  • 363(287) ‐ Registered office changed on 13/08/99
(6 pages)
24 May 1999Accounts made up to 30 April 1999 (8 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998Registered office changed on 20/11/98 from: 65 whistlers avenue morgans walk battersea london SW11 3TS (1 page)
27 April 1998New secretary appointed (2 pages)
22 April 1998Secretary resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998Registered office changed on 22/04/98 from: 1ST contact unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
22 April 1998New director appointed (2 pages)