London
N10 1PU
Director Name | Pauline Lyle Smith |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 10 August 2006(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 October 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beltran Road Fulham London SW6 3AJ |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Director Name | Lady Hilary Isabella Jane Browne-Wilkinson |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Lonsdale Square London N1 1EN |
Director Name | Nicholas Eustace Haddon Ferguson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 18 Queensdale Road London W11 4QB |
Director Name | Jennifer Beth Moses |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 2006) |
Role | Consultant |
Correspondence Address | 4 Upper Terrace London NW3 6RH |
Director Name | Mr Brian Andrew Smouha |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 September 2007) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 97 West Eaton Place Mews London SW1X 8LY |
Director Name | Mr Henry Michael Strage |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 67 Addison Road London W14 8JL |
Director Name | Sir Stuart James Etherington |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 October 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Walnut Tree Road Greenwich London SE10 9EU |
Director Name | Arthur W Schmidt Jr |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 2003(8 months, 4 weeks after company formation) |
Appointment Duration | 4 years (resigned 19 September 2007) |
Role | Researcher |
Correspondence Address | 218 Southpoint Drive Williamsburg Virginia 23185 Irish |
Director Name | Sir Nicholas Charles Young |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 June 2006) |
Role | Ce |
Country of Residence | United Kingdom |
Correspondence Address | 117 Cambridge Road Wimbledon London SW20 0PU |
Director Name | Mr Lester Edward Gray |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 April 2004(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 October 2005) |
Role | Banker |
Correspondence Address | 58 Woodstock Road Chiswick London W4 1EQ |
Director Name | Mr Michael Webber |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(2 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA |
Director Name | Mr Martin Nicholas Caleb Thomas |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(4 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 19 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barn Flat Ark Farm Old Wardour Tisbury Wiltshire SP3 6RP |
Director Name | Temple Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 16 Old Bailey London EC4M 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2010 | Application to strike the company off the register (3 pages) |
24 June 2010 | Application to strike the company off the register (3 pages) |
5 January 2010 | Annual return made up to 23 December 2009 no member list (3 pages) |
5 January 2010 | Annual return made up to 23 December 2009 no member list (3 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
30 December 2008 | Annual return made up to 23/12/08 (2 pages) |
30 December 2008 | Annual return made up to 23/12/08 (2 pages) |
8 September 2008 | Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page) |
8 September 2008 | Full accounts made up to 30 September 2007 (17 pages) |
8 September 2008 | Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page) |
8 September 2008 | Full accounts made up to 30 September 2007 (17 pages) |
14 February 2008 | Director's particulars changed (1 page) |
14 February 2008 | Director's particulars changed (1 page) |
24 January 2008 | Auditor's resignation (1 page) |
24 January 2008 | Auditor's resignation (1 page) |
3 January 2008 | Annual return made up to 23/12/07 (2 pages) |
3 January 2008 | Annual return made up to 23/12/07 (2 pages) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
5 October 2007 | Company name changed guidestar uk\certificate issued on 05/10/07 (2 pages) |
5 October 2007 | Company name changed guidestar uk\certificate issued on 05/10/07 (2 pages) |
24 September 2007 | Full accounts made up to 31 March 2007 (27 pages) |
24 September 2007 | Full accounts made up to 31 March 2007 (27 pages) |
15 May 2007 | New director appointed (3 pages) |
15 May 2007 | New director appointed (3 pages) |
4 January 2007 | Annual return made up to 23/12/06 (2 pages) |
4 January 2007 | Annual return made up to 23/12/06 (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
9 August 2006 | Full accounts made up to 31 March 2006 (28 pages) |
9 August 2006 | Full accounts made up to 31 March 2006 (28 pages) |
9 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
9 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
17 January 2006 | Annual return made up to 23/12/05 (3 pages) |
17 January 2006 | Annual return made up to 23/12/05 (3 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
23 December 2004 | Annual return made up to 23/12/04 (3 pages) |
23 December 2004 | Annual return made up to 23/12/04 (3 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
9 June 2004 | New director appointed (3 pages) |
9 June 2004 | New director appointed (3 pages) |
5 February 2004 | New director appointed (3 pages) |
5 February 2004 | New director appointed (3 pages) |
29 January 2004 | Annual return made up to 23/12/03 (7 pages) |
29 January 2004 | Annual return made up to 23/12/03 (7 pages) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
16 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 April 2003 | New director appointed (3 pages) |
16 April 2003 | New director appointed (3 pages) |
13 April 2003 | Memorandum and Articles of Association (20 pages) |
13 April 2003 | Memorandum and Articles of Association (20 pages) |
13 April 2003 | Resolutions
|
13 April 2003 | Resolutions
|
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
24 January 2003 | New director appointed (3 pages) |
23 December 2002 | Incorporation (24 pages) |
23 December 2002 | Incorporation (24 pages) |