| Company Name | Tempter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04299101 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 7 months ago) |
| Dissolution Date | 17 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mark Ernest Bawden |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Sales Asst |
| Correspondence Address | 9 Clarendon House Clayton Street West Newcastle Upon Tyne Tyne & Wear NE1 5EE |
| Secretary Name | Mark Ernest Bawden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Sales Asst |
| Correspondence Address | 9 Clarendon House Clayton Street West Newcastle Upon Tyne Tyne & Wear NE1 5EE |
| Director Name | Sarah Bawden |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 March 2004) |
| Role | Sales Assistant |
| Correspondence Address | 16 Westwood Avenue Middlesbrough TS5 5PY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | Completion of winding up (1 page) |
| 25 September 2008 | Order of court to wind up (2 pages) |
| 23 September 2008 | Order of court to wind up (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Return made up to 04/10/05; no change of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 12A nelson street newcastle upon tyne NE1 5AW (1 page) |
| 25 February 2005 | Return made up to 04/10/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 04/10/03; no change of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 1 November 2002 | Return made up to 04/10/02; full list of members
|
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Ad 30/11/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 December 2001 | Nc inc already adjusted 30/11/01 (1 page) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Incorporation (20 pages) |