Temple Fields 531 Limited

Company Name	Temple Fields 531 Limited
Company Status	Dissolved
Company Number	01141268
Category	Private Limited Company
Incorporation Date	24 October 1973(50 years, 6 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(24 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 December 2012)
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	18 February 2004(30 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 December 2012)
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	13 July 2012(38 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 04 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Mr John Francis
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blythewood Close Solihull West Midlands B91 3HL

Director Name	Mr John Owen Boyle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	8 Daleside Drive Harrogate North Yorkshire HG2 9JB

Director Name	David Arthur Allsop
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 June 1992)
Role	Company Director
Correspondence Address	3 The Coach House Clopton Stratford Upon Avon Warwickshire CV37 0QR

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	15 May 1991(17 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Mr Malcolm Peter Watkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Secretary Name	Mr Malcolm Peter Watkins
Nationality	British
Status	Resigned
Appointed	07 May 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(19 years, 8 months 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	Alistair Douglas McLauchlan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	Old College House 34 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	John Owen Boyle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 The Paddock Crick Northampton Northamptonshire NN6 7XG

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(23 years, 9 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(24 years, 2 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	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 February 2004)
Role	Company Director
Correspondence Address	4 Chatterton Avenue Fitzwilliam Court Lichfield Staffordshire WS3 8EF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 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 Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(32 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 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

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Statement by directors (1 page)
6 August 2012	Statement by Directors (1 page)
6 August 2012	Solvency statement dated 01/08/12 (1 page)
6 August 2012	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Cancel capital erdemption erserve 01/08/2012 (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
6 August 2012	Solvency Statement dated 01/08/12 (1 page)
6 August 2012	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Cancel capital erdemption erserve 01/08/2012 (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
19 July 2012	Appointment of Richard Atkinson as a director on 13 July 2012 (3 pages)
19 July 2012	Appointment of Richard Atkinson as a director (3 pages)
18 July 2012	Termination of appointment of Adrian Michael Whitfield as a director on 13 July 2012 (2 pages)
18 July 2012	Termination of appointment of Adrian Whitfield as a director (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)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
20 April 2012	Change of share class name or designation (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Change of share class name or designation (2 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)
21 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 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)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 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)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 October 2008	Accounts made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 November 2007	Accounts made up to 31 December 2006 (4 pages)
8 June 2007	Return made up to 15/05/07; full list of members (3 pages)
8 June 2007	Return made up to 15/05/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 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)
3 July 2006	Return made up to 15/05/06; full list of members (3 pages)
3 July 2006	Return made up to 15/05/06; full list of members (3 pages)
16 June 2006	Company name changed enviroclean LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed enviroclean LIMITED\certificate issued on 16/06/06 (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (3 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 15/05/05; full list of members (3 pages)
7 June 2005	Return made up to 15/05/05; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004	Accounts made up to 31 December 2003 (3 pages)
4 June 2004	Return made up to 15/05/04; full list of members (9 pages)
4 June 2004	Return made up to 15/05/04; full list of members (9 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
24 May 2003	Return made up to 15/05/03; no change of members (5 pages)
24 May 2003	Return made up to 15/05/03; no change of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (2 pages)
25 July 2002	Return made up to 15/05/02; full list of members (5 pages)
25 July 2002	Return made up to 15/05/02; full list of members (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001	Accounts made up to 31 December 2000 (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
30 August 2001	Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 15/05/01; full list of members (5 pages)
21 June 2001	Return made up to 15/05/01; full list of members (5 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Accounts made up to 31 December 1999 (2 pages)
29 June 2000	Return made up to 15/05/00; no change of members (5 pages)
29 June 2000	Return made up to 15/05/00; no change of members (5 pages)
15 December 1999	Return made up to 15/05/99; no change of members (5 pages)
15 December 1999	Return made up to 15/05/99; no change of members (5 pages)
25 November 1999	Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
25 November 1999	Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
27 October 1999	Accounts made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
28 May 1998	Return made up to 15/05/98; full list of members (6 pages)
28 May 1998	Return made up to 15/05/98; full list of members (6 pages)
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	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts made up to 31 December 1996 (2 pages)
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)
25 May 1997	Return made up to 15/05/97; full list of members (6 pages)
25 May 1997	Return made up to 15/05/97; full list of members (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 October 1996	Accounts made up to 31 December 1995 (2 pages)
23 May 1996	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 23/05/96 (6 pages)
23 May 1996	Return made up to 15/05/96; full list of members (6 pages)
29 February 1996	New director appointed (2 pages)
23 January 1996	Company name changed dimex international LIMITED\certificate issued on 24/01/96 (2 pages)
23 January 1996	Company name changed dimex international LIMITED\certificate issued on 24/01/96 (2 pages)
10 October 1995	Accounts made up to 31 December 1994 (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 May 1995	Return made up to 15/05/95; full list of members (6 pages)
19 May 1995	Return made up to 15/05/95; full list of members (6 pages)
10 April 1995	Director's particulars changed (2 pages)

Temple Fields 531 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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