Temple Fields 509 Limited

Company Name	Temple Fields 509 Limited
Company Status	Dissolved
Company Number	01056304
Category	Private Limited Company
Incorporation Date	31 May 1972(51 years, 11 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(26 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (closed 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(32 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 October 2013)
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	Closed
Appointed	21 December 2012(40 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 29 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Michael Bryan Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Director/Company Secretary
Correspondence Address	21 Oakfield Way Bexhill On Sea East Sussex TN39 4EY

Director Name	Mr Roger Denis Mason
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	21 Constable Way Bexhill On Sea East Sussex TN40 2UH

Director Name	Mr Roger John Leach
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Great North Road Brookmans Park Hatfield Herts AL9 6NF

Director Name	Mr William James Eele
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	23 Glenleigh Avenue Bexhill On Sea East Sussex TN39 4EG

Director Name	Michael Bryan Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Director/Company Secretary
Correspondence Address	21 Oakfield Way Bexhill On Sea East Sussex TN39 4EY

Director Name	Michael John Blunden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Green St Cottage Swainham Lane Crowhurst St Leonards On Sea East Sussex TN38 8ED

Secretary Name	Michael Bryan Clark
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	21 Oakfield Way Bexhill On Sea East Sussex TN39 4EY

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Mr Clive Guy Sanders
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House North End Newbury Berkshire RG20 0AY

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(25 years, 1 month 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(25 years, 7 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	Mr Leslie Stuart Campbell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Stace Way Pound Hill Crawley West Sussex RH10 7YN

Director Name	James Harrower
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Kempshott Grove Basingstoke Hampshire RG22 5EX

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(28 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(28 years, 12 months after company formation)
Appointment Duration	5 years, 2 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 Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(34 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

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

Shareholders

1 at £1	Synthoner PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1 (14 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 1 (14 pages)
1 February 2013	Statement by Directors (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Solvency Statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director (3 pages)
30 January 2013	Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages)
4 December 2012	Company name changed synthomer (uk) LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (2 pages)
12 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-11 (2 pages)
12 October 2012	Company name changed temple fields 509 LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Change of name notice (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 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)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 April 2004	Return made up to 31/03/04; full list of members (5 pages)
6 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
22 April 2003	Return made up to 31/03/03; no change of members (5 pages)
22 April 2003	Return made up to 31/03/03; no change of members (5 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
17 April 2002	Return made up to 31/03/02; no change of members (5 pages)
17 April 2002	Return made up to 31/03/02; no change of members (5 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
30 October 2001	Accounts made up to 31 December 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2001	Â£ nc 5000/65005000 30/07/01 (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Â£ nc 5000/65005000 30/07/01 (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: napier road castleham st. Leonards on sea east sussex TN38 9NY (1 page)
21 June 2001	Registered office changed on 21/06/01 from: napier road castleham st. Leonards on sea east sussex TN38 9NY (1 page)
8 June 2001	Company name changed unilock hcp LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed unilock hcp LIMITED\certificate issued on 08/06/01 (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 31/03/01; full list of members (5 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 31/03/01; full list of members (5 pages)
15 May 2001	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 2000	Accounts made up to 31 December 1999 (1 page)
18 April 2000	Return made up to 31/03/00; no change of members (6 pages)
18 April 2000	Return made up to 31/03/00; no change of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 October 1999	Accounts made up to 31 December 1998 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
29 April 1999	Return made up to 31/03/99; no change of members (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (5 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts made up to 31 December 1997 (1 page)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Accounts made up to 31 December 1996 (1 page)
29 October 1997	Secretary's particulars changed (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 08/04/97 (6 pages)
15 October 1996	Accounts made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
19 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Temple Fields 509 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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