| Company Name | Temcon Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512778 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan William Milne |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cornhill Shareholders LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 November 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 24 November 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (4 pages) |
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (4 pages) |
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders (4 pages) |
| 17 December 2013 | Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17 December 2013 (1 page) |
| 30 September 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 30 September 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 3 July 2012 | Accounts made up to 29 February 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Appointment of Jonathan William Milne as a director (3 pages) |
| 13 June 2011 | Appointment of Jonathan William Milne as a director (3 pages) |
| 11 February 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 1 February 2011 | Incorporation (27 pages) |
| 1 February 2011 | Incorporation (27 pages) |