Templeton Contingency Services Ltd

04001808

Company Name	Templeton Contingency Services Ltd
Company Status	Dissolved
Company Number	04001808
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	28 December 2004 (19 years, 3 months ago)
Previous Names	Legend Direct Limited and Pentland Contingency Underwriting Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Patrick William Chalk
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 December 2004)
Role	Company Director
Correspondence Address	23 Harwood Point 307 Rotherhithe Street London SE16 5HP

Director Name	Clifford Ronald Mitchell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 December 2004)
Role	Company Director
Correspondence Address	19 Yevele Way Emerson Park Hornchurch Essex RM11 3NB

Director Name	Gregory Anthony Pullen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 December 2004)
Role	Insurance
Correspondence Address	1 Neal Street Watford Hertfordshire WD18 0AX

Director Name	Jeffrey Bradford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Coachlamps 64 High Street Barkway Royston Hertfordshire SG8 8EE

Secretary Name	Stephen Frederick Arnold
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 October 2002)
Role	Secretary
Correspondence Address	14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA

Secretary Name	Ashdens Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	106-114 Borough High Street London SE1 1LB

Location

Registered Address	106-114 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2004	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2002	Ad 20/05/02--------- Â£ si 209@1 (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 25/05/02; full list of members (6 pages)
27 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 December 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
23 May 2001	Return made up to 25/05/01; full list of members (6 pages)
25 May 2000	Incorporation (18 pages)

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