| Company Name | Templeton & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724111 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
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 | Steven John Cunningham |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2002) |
| Role | Accountant |
| Correspondence Address | 34 High Street Westbury On Trym Bristol BS9 3DZ |
| Director Name | Mr John Irving Graveney |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 284 Canford Lane Westbury On Trym Bristol BS9 3PL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Proctor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Trust House 112 Bonadie Street Kingstown St Vincent Foreign |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Walbrook Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 49 High Street Westbury On Trym Bristol Avon BS9 3ED |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2002(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 09 April 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2002(3 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 09 April 2004) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,342,733 |
| Gross Profit | £67,137 |
| Net Worth | -£1,347 |
| Cash | £104,376 |
| Current Liabilities | £404,223 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 17 April 2004 | Return made up to 02/03/04; full list of members
|
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 24 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 June 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 21 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 22 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 30 July 1999 | Resolutions
|
| 9 April 1999 | Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED (1 page) |
| 15 March 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New secretary appointed (3 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |