Temple Underwriting Agency Limited

Company Name	Temple Underwriting Agency Limited
Company Status	Dissolved
Company Number	03972213
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Philip John Lampshire
Nationality	British
Status	Current
Appointed	23 April 2003(3 years after company formation)
Appointment Duration	21 years
Role	Secretary
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Park London SE3 9RW

Director Name	Michael John Temple
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2004)
Role	Insurance
Country of Residence	England
Correspondence Address	5 Brendon Drive Ashford Kent TN24 8HY

Secretary Name	Stuart Robert Davies
Nationality	British
Status	Resigned
Appointed	29 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2003)
Role	Accountant
Correspondence Address	10 Collins Street London SE3 0UG

Director Name	Mr Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2001)
Role	Lloyds Underwriter
Correspondence Address	Mantells Farm Foxes Lane, Eight Ash Green Colchester Essex CO6 3PS

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,142
Cash	£99
Current Liabilities	£402,290

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 September 2006	Dissolved (1 page)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
7 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 May 2006	Director resigned (1 page)
21 February 2006	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Sec of state's release of liq (1 page)
8 June 2005	O/C - replacement of liquidator (13 pages)
8 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
22 February 2005	Registered office changed on 22/02/05 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
11 February 2005	Appointment of a voluntary liquidator (1 page)
11 February 2005	Declaration of solvency (3 pages)
11 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
26 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
13 May 2003	Return made up to 13/04/03; full list of members (9 pages)
8 May 2003	New secretary appointed (1 page)
8 May 2003	Secretary resigned (1 page)
6 March 2003	Full accounts made up to 30 April 2002 (15 pages)
15 January 2003	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
22 April 2002	Return made up to 13/04/02; full list of members (9 pages)
20 February 2002	Full accounts made up to 31 December 2000 (12 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: highway house 171 kings road brentwood essex CM14 4EJ (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 April 2000	Director resigned (1 page)
13 April 2000	Incorporation (16 pages)

Temple Underwriting Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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