Tempo Holdings Limited

Company Name	Tempo Holdings Limited
Director	Ian Dominic Parsons
Company Status	Dissolved
Company Number	03896576
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)

Directors

Director Name	Mr Ian Dominic Parsons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	72 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Mr Paul Richard Kraftman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Moles Hill Oxshot Surrey KT22 0QB

Secretary Name	Paul Justin Owens
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Daylesford Avenue Roehampton London SW15 5QR

Director Name	Peter Dobson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 2000)
Role	Company Director
Correspondence Address	Freshfield 71 Swithland Lane, Rothley Leicester Leicestershire LE7 7SG

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Director Name	Gerald Kraftman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2000)
Role	Non Executive Director
Correspondence Address	Langdale 3 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Robert Neil Shrager
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Woodstock 5 Hollycroft Avenue Hampstead London NW3 7QG

Secretary Name	Mr Charles Lowther Tippet
Nationality	British
Status	Resigned
Appointed	06 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(10 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Director Name	Andrew John Glasgow
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(11 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slough Farm Thaxted Road, Debden Saffron Walden Essex CB11 3LS

Director Name	Mr Charles Lowther Tippet
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	7 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Director Name	Mr Ian Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beverley House 17 Beverley Road Leamington Spa Warwickshire CV32 6PH

Secretary Name	Mr Stephen Edward Oakley
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

1 June 2007	Dissolved (1 page)
1 March 2007	Order of court to wind up (3 pages)
1 March 2007	Completion of winding up (1 page)
11 November 2006	Secretary resigned (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
22 May 2006	Administrator's abstract of receipts and payments (3 pages)
22 May 2006	Administrator's abstract of receipts and payments (3 pages)
12 May 2006	Notice of discharge of Administration Order (4 pages)
21 November 2005	Administrator's abstract of receipts and payments (3 pages)
13 May 2005	Administrator's abstract of receipts and payments (3 pages)
26 November 2004	Administrator's abstract of receipts and payments (3 pages)
7 June 2004	Administrator's abstract of receipts and payments (3 pages)
12 November 2003	Administrator's abstract of receipts and payments (3 pages)
28 October 2002	Administrator's abstract of receipts and payments (3 pages)
1 August 2002	O/C 20/06/02 rem/appt admins (10 pages)
27 May 2002	Administrator's abstract of receipts and payments (3 pages)
9 January 2002	Notice of result of meeting of creditors (4 pages)
19 December 2001	Statement of administrator's proposal (50 pages)
19 December 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 10TH floor tolworth tower ewell road surbiton surrey KT6 7EF (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
4 October 2001	Notice of Administration Order (1 page)
4 October 2001	Administration Order (3 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 11YH floor tolworth towers ewell road surbiton surrey KT6 7EL (1 page)
24 May 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
1 March 2001	Canc share prem/cap red res (2 pages)
1 March 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
25 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
11 January 2001	Memorandum and Articles of Association (12 pages)
11 January 2001	Ad 04/01/01--------- Â£ si [email protected] Â£ ic 6604699/6604699 (2 pages)
11 January 2001	Â£ ic 6604699/6604699 04/01/01 Â£ sr [email protected] (1 page)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2001	Return made up to 14/12/00; full list of members (11 pages)
19 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Ad 06/10/00--------- Â£ si [email protected]=5085000 Â£ ic 1519699/6604699 (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
25 October 2000	Nc inc already adjusted 06/10/00 (1 page)
25 October 2000	Ad 06/10/00--------- Â£ si [email protected]=1457198 Â£ ic 62501/1519699 (2 pages)
25 October 2000	S-div 06/10/00 (1 page)
20 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
23 August 2000	Nc inc already adjusted 20/12/99 (1 page)
11 July 2000	Accounting reference date extended from 30/06/00 to 31/03/01 (1 page)
3 July 2000	New director appointed (2 pages)
25 March 2000	Particulars of mortgage/charge (5 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (3 pages)
14 January 2000	Ad 20/12/99--------- Â£ si 62500@1=62500 Â£ ic 1/62501 (2 pages)
14 January 2000	Nc inc already adjusted 17/12/99 (1 page)
7 January 2000	Particulars of mortgage/charge (5 pages)
5 January 2000	New director appointed (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
30 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1999	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 December 1999	Incorporation (18 pages)

Tempo Holdings Limited

Directors

Location

Accounts

Filing History

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