Company NameTemple Fields 531 Limited
Company StatusDissolved
Company Number01141268
CategoryPrivate Limited Company
Incorporation Date24 October 1973 (45 years, 11 months ago)
Dissolution Date4 December 2012 (6 years, 9 months ago)
Previous NameEnviroclean Limited

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(24 years, 11 months after company formation)
Appointment Duration14 years, 2 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(30 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 04 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2012(38 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (closed 04 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameDavid Arthur Allsop
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(17 years, 6 months after company formation)
Appointment Duration1 year (resigned 05 June 1992)
RoleCompany Director
Correspondence Address3 The Coach House
Clopton
Stratford Upon Avon
Warwickshire
CV37 0QR
Director NameMr John Owen Boyle
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(17 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 May 1992)
RoleCompany Director
Correspondence Address8 Daleside Drive
Harrogate
North Yorkshire
HG2 9JB
Director NameMr John Francis
Date of BirthNovember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(17 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Blythewood Close
Solihull
West Midlands
B91 3HL
Director NameMr David Ian Walmsley
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(17 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 May 1992)
RoleCompany Director
Correspondence Address1 Walton Park
Pannal
Harrogate
North Yorkshire
HG3 1EJ
Secretary NameMr Robert Gordon Welburn
NationalityBritish
StatusResigned
Appointed15 May 1991(17 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 07 May 1992)
RoleCompany Director
Correspondence Address34 Cornwall Road
Harrogate
North Yorkshire
HG1 2PP
Director NameJohn Bell
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(18 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressThe Willows
New Street, Elsham
Brigg
North East Lincolnshire
DN20 0RP
Director NameMr Malcolm Peter Watkins
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(18 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 18 February 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Secretary NameMr Malcolm Peter Watkins
NationalityBritish
StatusResigned
Appointed07 May 1992(18 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed01 July 1993(19 years, 8 months after company formation)
Appointment Duration4 years (resigned 21 July 1997)
RoleCompany Director
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameAlistair Douglas McLauchlan
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(20 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 June 2001)
RoleCompany Director
Correspondence AddressOld College House
34 Dam Street
Lichfield
Staffordshire
WS13 6AA
Director NameJohn Owen Boyle
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(22 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address1 The Paddock
Crick
Northampton
Northamptonshire
NN6 7XG
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1997)
RoleSecretary
Correspondence AddressThe Nook Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Secretary NameAllister Patrick McLeish
NationalityBritish
StatusResigned
Appointed01 January 1998(24 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 September 1998)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(27 years, 3 months after company formation)
Appointment Duration3 years (resigned 18 February 2004)
RoleCompany Director
Correspondence Address4 Chatterton Avenue
Fitzwilliam Court
Lichfield
Staffordshire
WS3 8EF
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(30 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(30 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(32 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Yule Catto & Co PLC
77.64%
Ordinary B
14.4k at £1Yule Catto & Co PLC
22.36%
Ordinary A

Accounts

Latest Accounts31 December 2011 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
6 August 2012Statement by directors (1 page)
6 August 2012Statement of capital on 6 August 2012
  • GBP 1
(4 pages)
6 August 2012Solvency statement dated 01/08/12 (1 page)
6 August 2012Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Cancel capital erdemption erserve 01/08/2012
(2 pages)
6 August 2012Statement of capital on 6 August 2012
  • GBP 1
(4 pages)
19 July 2012Appointment of Richard Atkinson as a director (3 pages)
18 July 2012Termination of appointment of Adrian Whitfield as a director (2 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Change of share class name or designation (2 pages)
21 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009Return made up to 15/05/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008Return made up to 15/05/08; full list of members (4 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007Return made up to 15/05/07; full list of members (3 pages)
3 April 2007Director resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
3 July 2006Return made up to 15/05/06; full list of members (3 pages)
16 June 2006Company name changed enviroclean LIMITED\certificate issued on 16/06/06 (2 pages)
17 May 2006Secretary's particulars changed (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005Director's particulars changed (1 page)
7 June 2005Return made up to 15/05/05; full list of members (3 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004Return made up to 15/05/04; full list of members (9 pages)
21 April 2004Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
9 January 2004Auditor's resignation (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 May 2003Return made up to 15/05/03; no change of members (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 July 2002Return made up to 15/05/02; full list of members (5 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 August 2001Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
11 July 2001Director's particulars changed (1 page)
21 June 2001Return made up to 15/05/01; full list of members (5 pages)
21 June 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 June 2000Return made up to 15/05/00; no change of members (5 pages)
15 December 1999Return made up to 15/05/99; no change of members (5 pages)
25 November 1999Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 December 1998Secretary's particulars changed (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 July 1998Director resigned (1 page)
28 May 1998Return made up to 15/05/98; full list of members (6 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998New secretary appointed (2 pages)
29 October 1997Secretary's particulars changed (1 page)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1997New secretary appointed (2 pages)
25 May 1997Return made up to 15/05/97; full list of members (6 pages)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 May 1996Return made up to 15/05/96; full list of members
  • 363(287) ‐ Registered office changed on 23/05/96
(6 pages)
29 February 1996New director appointed (2 pages)
23 January 1996Company name changed dimex international LIMITED\certificate issued on 24/01/96 (2 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 May 1995Return made up to 15/05/95; full list of members (6 pages)
10 April 1995Director's particulars changed (2 pages)