Temple Fields 515 Limited

Company Name	Temple Fields 515 Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	00692510
Category	Private Limited Company
Incorporation Date	12 May 1961(62 years, 12 months ago)
Previous Names	Doverstrand Limited and Synthomer Limited

Business Activity

Section C	Manufacturing
SIC 2417	Manufacture synthetic rubber primary forms
SIC 20170	Manufacture of synthetic rubber in primary forms

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(61 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(61 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Martin Wilhelm Wassermann
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Heidweg 1 628 Bad Homburg Germany

Director Name	David Ian Anderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2001)
Role	Marketing Director
Correspondence Address	25 Belvoir Road Cambridge Cambridgeshire CB4 1JH

Director Name	Dr Peter Aukett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	39 Tetney Lane Holton Le Clay Grimsby South Humberside DN36 5AS

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	9 years (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Mr David Alexander Lowe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Clifton Station Road North Thoresby Grimsby South Humberside DN36 5QS

Director Name	Mr John S Gaither
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	3438 Lochnora Parkway Durham North Carolina 27705 Foreign

Director Name	Mr Yasukuni Ikusawa
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Sohnstr 29 D40000 Dusseldorf Germany

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	15 March 1991(29 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Toshio Sasaki
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Kikuna Heights 3-707 316-6 Ohmamedo-Cho Kohoku-Ku Yohokama 222 Foreign

Director Name	Dr Laurence Loh
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1995)
Role	Senior Vice President
Correspondence Address	2504 Trail Woods Drive Durham Nc Durham County 27705 United States

Director Name	Douglas Frey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(31 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 1998)
Role	Company Director
Correspondence Address	20112 Scott Chapel Hill Orange County 27517 United States

Director Name	Mr Ian Aldcroft
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	The Sycamores 49 St Michaels Longstanton Cambridge Cambridgeshire CB4 5BZ

Director Name	Joachim Harry Hermann Bielich
Date of Birth	October 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Reuterweg 51-53 Frankfurt Hessen D-60323 Germany Foreign

Director Name	Herve Philippe Burriez
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1999)
Role	Vp General Manager
Correspondence Address	Swift Adhesifs Europe Allee Robert Schuman Bp 1308 4103 Blois Cedex France

Director Name	William Harrison Eberle Jr
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1995(34 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1999)
Role	Senior Vice President
Correspondence Address	109 Perston Arbor Lane Cary North Carolina 27513

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(36 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(36 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	John Stokes Gaither
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(36 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 1999)
Role	Executive
Correspondence Address	Riverside Cottage 38 Potters Lane Send Woking Surrey GU23 7AL

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(37 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Herbert John Zeh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1999(37 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1999)
Role	Executive
Correspondence Address	204 Bridle Creek Drive Cary North Carolina 27513

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(38 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alan John Maddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(41 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	26 Conduit Head Road Cambridge Cambridgeshire CB3 0EY

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(45 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(45 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(53 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(55 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Telephone	01279 436211
Telephone region	Bishops Stortford

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,953,000
Current Liabilities	£14,017,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

16 December 1983	Delivered on: 16 December 1983 Satisfied on: 18 October 1990 Persons entitled: National Bank of Detroit. Classification: Standard security registered at sasines 5/12/83 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease between east kilbride development corporation and revertex limited extending to 2.648 acres at hawbank road east kilbride (see doc M62 for details). Fully Satisfied
12 October 1983	Delivered on: 19 October 1983 Satisfied on: 18 October 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As specified in park ii of the attached schedule (see doc 60 for details). Fully Satisfied
6 September 1967	Delivered on: 16 September 1982 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Sterling pounds 12,624.50. Particulars: Lease granted by east kilbride development corporation extending to 2.648 acres at hawbank road east kilbride. Fully Satisfied

Filing History

20 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Richard Atkinson as a director on 28 February 2023 (1 page)
28 February 2023	Appointment of Mr Anant Prakash as a director on 28 February 2023 (2 pages)
28 February 2023	Termination of appointment of Richard Atkinson as a secretary on 28 February 2023 (1 page)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (189 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
6 July 2022	Director's details changed for Mr Richard Atkinson on 6 July 2022 (2 pages)
6 July 2022	Secretary's details changed for Mr Richard Atkinson on 6 July 2022 (1 page)
1 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
7 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
14 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
14 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (178 pages)
13 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
10 August 2017	Notification of Temple Fields 522 Limited as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Notification of Temple Fields 522 Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Temple Fields 522 Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 930,000 (6 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 930,000 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 930,000 (6 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 930,000 (6 pages)
23 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
23 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 930,000 (6 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 930,000 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (15 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (15 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (15 pages)
27 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 March 2009	Return made up to 15/03/09; full list of members (4 pages)
30 March 2009	Return made up to 15/03/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2008	Full accounts made up to 31 December 2007 (13 pages)
25 March 2008	Return made up to 15/03/08; full list of members (4 pages)
25 March 2008	Return made up to 15/03/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
22 March 2007	Return made up to 15/03/07; full list of members (3 pages)
22 March 2007	Return made up to 15/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
21 March 2006	Return made up to 15/03/06; full list of members (3 pages)
21 March 2006	Return made up to 15/03/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
12 April 2005	Return made up to 15/03/05; full list of members (6 pages)
12 April 2005	Return made up to 15/03/05; full list of members (6 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
2 April 2004	Return made up to 15/03/04; full list of members (6 pages)
2 April 2004	Return made up to 15/03/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
2 April 2003	Return made up to 15/03/03; change of members (5 pages)
2 April 2003	Return made up to 15/03/03; change of members (5 pages)
26 March 2003	Nc inc already adjusted 17/12/02 (1 page)
26 March 2003	Nc inc already adjusted 17/12/02 (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Ad 17/12/02--------- Â£ si 130000@1=130000 Â£ ic 800000/930000 (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Ad 17/12/02--------- Â£ si 130000@1=130000 Â£ ic 800000/930000 (2 pages)
20 December 2002	Company name changed synthomer LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed synthomer LIMITED\certificate issued on 20/12/02 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (17 pages)
25 October 2002	Full accounts made up to 31 December 2001 (17 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
25 March 2002	Return made up to 15/03/02; no change of members (6 pages)
25 March 2002	Return made up to 15/03/02; no change of members (6 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
12 April 2001	Return made up to 15/03/01; full list of members (7 pages)
12 April 2001	Return made up to 15/03/01; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (25 pages)
4 October 2000	Full accounts made up to 31 December 1999 (25 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 15/03/00; full list of members (10 pages)
10 April 2000	Return made up to 15/03/00; full list of members (10 pages)
13 March 2000	Declaration of assistance for shares acquisition (9 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
13 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (8 pages)
13 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (8 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
13 March 2000	Declaration of assistance for shares acquisition (9 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (22 pages)
27 October 1999	Full accounts made up to 31 December 1998 (22 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
1 April 1999	Return made up to 15/03/99; no change of members (10 pages)
1 April 1999	Return made up to 15/03/99; no change of members (10 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
11 November 1998	Full accounts made up to 31 December 1997 (22 pages)
11 November 1998	Full accounts made up to 31 December 1997 (22 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
24 March 1998	Return made up to 15/03/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (10 pages)
24 March 1998	Return made up to 15/03/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (10 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Secretary's particulars changed (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (20 pages)
15 October 1996	Full accounts made up to 31 December 1995 (20 pages)
28 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 1995	Company name changed doverstrand LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed doverstrand LIMITED\certificate issued on 01/01/96 (4 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (20 pages)
10 October 1995	Full accounts made up to 31 December 1994 (20 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
20 March 1995	Return made up to 15/03/95; full list of members (12 pages)
20 March 1995	Return made up to 15/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
19 May 1980	Annual return made up to 15/04/80 (5 pages)
19 May 1980	Annual return made up to 15/04/80 (5 pages)
20 July 1979	Annual return made up to 05/07/79 (6 pages)
20 July 1979	Annual return made up to 05/07/79 (6 pages)
26 June 1978	Annual return made up to 05/06/78 (6 pages)
26 June 1978	Annual return made up to 05/06/78 (6 pages)
9 August 1977	Annual return made up to 02/08/77 (6 pages)
9 August 1977	Annual return made up to 02/08/77 (6 pages)
18 June 1976	Annual return made up to 09/06/76 (6 pages)
18 June 1976	Annual return made up to 09/06/76 (6 pages)
24 September 1975	Annual return made up to 23/09/75 (6 pages)
24 September 1975	Annual return made up to 23/09/75 (6 pages)
2 August 1974	Annual return made up to 10/07/74 (6 pages)
2 August 1974	Annual return made up to 10/07/74 (6 pages)
10 July 1973	Annual return made up to 13/06/73 (4 pages)
10 July 1973	Annual return made up to 13/06/73 (4 pages)
12 May 1961	Certificate of incorporation (1 page)
12 May 1961	Certificate of incorporation (1 page)

Temple Fields 515 Limited

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