Company NameTemptone Limited
Company StatusDissolved
Company Number03568592
CategoryPrivate Limited Company
Incorporation Date21 May 1998(25 years, 11 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichael Rayner
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1998(same day as company formation)
RoleLandscape Gardener
Correspondence Address248 Creighton Avenue
London
N2 9BD
Secretary NameJoanne Gerard
NationalityBritish
StatusClosed
Appointed01 July 1998(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 05 December 2000)
RoleCompany Director
Correspondence AddressSpring Lodge
31 Uxbridge Road
Stanmore
Middlesex
HA7 3LA
Director NameAnthony Whelan
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleLicensee
Correspondence Address24 Wyburn Avenue
Chipping Barnet
Hertfordshire
EN5 5TG
Secretary NameMichael Rayner
NationalityBritish
StatusResigned
Appointed21 May 1998(same day as company formation)
RoleLandscape Gardener
Correspondence Address248 Creighton Avenue
London
N2 9BD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 May 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
30 June 2000Application for striking-off (1 page)
9 June 1999Return made up to 21/05/99; full list of members (6 pages)
21 July 1998Director resigned (1 page)
17 July 1998Secretary resigned (1 page)
17 July 1998New secretary appointed (2 pages)
30 June 1998New secretary appointed;new director appointed (2 pages)
30 June 1998Director resigned (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998Secretary resigned (1 page)
21 May 1998Incorporation (15 pages)