| Company Name | Tempraline Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178788 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hazel Leighton |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 23 March 2004) |
| Role | Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 8 Avenue De La Costa Monaco Mc 98000 Foreign |
| Director Name | Norman Leighton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 23 March 2004) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 8 Avenue De La Costa Mc 98000 Monaco |
| Director Name | Mark Roberts |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 23 March 2004) |
| Role | Accountant |
| Correspondence Address | 18 Chemin Des Revoires Monaco Mc 98000 Foreign |
| Secretary Name | Hazel Leighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 23 March 2004) |
| Role | Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 8 Avenue De La Costa Monaco Mc 98000 Foreign |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2003 | Application for striking-off (1 page) |
| 3 April 2003 | Return made up to 13/03/03; full list of members
|
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: collier house 169 brompton road knightsbridge london SW3 1PY (1 page) |
| 13 March 2001 | Incorporation (17 pages) |