Company NameTemplars Retail Park (Nominee No. 2) Limited
Company StatusDissolved
Company Number04274369
CategoryPrivate Limited Company
Incorporation Date21 August 2001(22 years, 7 months ago)
Dissolution Date23 June 2009 (14 years, 9 months ago)
Previous NameLutecall Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Bryan Womack
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(4 weeks after company formation)
Appointment Duration7 years, 9 months (closed 23 June 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6 Southwood Lawn Road
Highgate
London
N6 5SF
Director NameMr Christopher James Wentworth Laxton
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 23 June 2009)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House Ranworth Road
Hemblington
Norwich
Norfolk
NR13 4PJ
Director NameMr Xavier Pullen
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Studdridge Street
London
SW6 3SL
Secretary NameMs Falguni Rameshchandra Desai
NationalityBritish
StatusClosed
Appointed18 February 2002(6 months after company formation)
Appointment Duration7 years, 4 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 108
20 Palace Street
London
SW1E 5BA
Director NameMr Andrew Charles Appleyard
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2008(6 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 23 June 2009)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Eton Rise
Eton College Road
London
NW5 2DQ
Director NameMr Charles Andrew Rover Staveley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(7 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 23 June 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Riverdale Gardens
Twickenham
TW1 2BZ
Director NameMr Richard Peter Jones
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(4 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 12 November 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTudor House
11 Lower Street
Stansted
CM24 8LN
Director NameMr Nicholas John Fermor Mansley
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(4 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 19 November 2008)
RoleEconomist
Country of ResidenceEngland
Correspondence Address4 Willis Road
Cambridge
CB1 2AQ
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 21 February 2005)
RoleChartered Accountant
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordshire
WD3 1LP
Director NameAndrew Lewis Pratt
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2002(4 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 29 June 2007)
RoleChartered Surveyor
Correspondence Address61 Blandford Street
London
W1U 7HR
Director NamePhilip John Clark
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2004(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bourne Avenue
Southgate
London
N14 6PD
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(3 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2008)
RoleChart Accountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameMr Philip John Payton Nell
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(5 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 March 2008)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressBury Lodge
Bury Lane Elmdon
Saffron Walden
Essex
CB11 4NQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCGNU Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 2001(4 weeks after company formation)
Appointment Duration5 months (resigned 18 February 2002)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
25 February 2009Application for striking-off (1 page)
20 November 2008Appointment terminated director nicholas mansley (1 page)
2 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008Director appointed charles andrew rover staveley (1 page)
1 October 2008Appointment terminated director william sunnucks (1 page)
21 August 2008Return made up to 21/08/08; full list of members (5 pages)
10 April 2008Director appointed andrew charles appleyard (3 pages)
2 April 2008Appointment terminated director philip nell (1 page)
6 November 2007Director's particulars changed (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
21 August 2007Director's particulars changed (1 page)
21 August 2007Return made up to 21/08/07; full list of members (3 pages)
3 August 2007New director appointed (1 page)
24 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
12 March 2007Director's particulars changed (1 page)
3 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
22 August 2006Return made up to 21/08/06; full list of members (3 pages)
28 April 2006Secretary's particulars changed (1 page)
13 September 2005Director's particulars changed (1 page)
2 September 2005Return made up to 21/08/05; full list of members (9 pages)
4 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
16 March 2005New director appointed (4 pages)
8 March 2005Director resigned (1 page)
10 December 2004New director appointed (3 pages)
29 November 2004Director resigned (1 page)
6 October 2004Return made up to 21/08/04; full list of members (9 pages)
13 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 December 2003Secretary's particulars changed (1 page)
18 September 2003Return made up to 21/08/03; full list of members (9 pages)
29 May 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
25 November 2002Return made up to 21/08/02; full list of members; amend (10 pages)
8 March 2002Registered office changed on 08/03/02 from: 10 lower grosvenor place london SW1W 0EN (1 page)
7 March 2002Secretary resigned (1 page)
27 February 2002Director's particulars changed (1 page)
25 February 2002Registered office changed on 25/02/02 from: 2 rougier street york YO90 1UU (1 page)
25 February 2002New secretary appointed (2 pages)
22 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
8 February 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 February 2002Secretary resigned (1 page)
27 January 2002New director appointed (4 pages)
25 January 2002Director's particulars changed (1 page)
25 January 2002Director's particulars changed (1 page)
21 January 2002Particulars of mortgage/charge (5 pages)
21 January 2002Particulars of mortgage/charge (5 pages)
9 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001Registered office changed on 04/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 2001Secretary resigned (1 page)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (3 pages)
20 November 2001Director resigned (1 page)
20 November 2001New director appointed (2 pages)