Temple Fields 520 Limited

Company Name	Temple Fields 520 Limited
Company Status	Dissolved
Company Number	01168841
Category	Private Limited Company
Incorporation Date	2 May 1974(50 years ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	Dermaglen Limited and County Chamois Limited

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(24 years, 4 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(29 years, 9 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, 2 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	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	David James Gunn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 September 1993)
Role	Company Director
Correspondence Address	17 Saffron Close Barton Under Needwood Burton On Trent Staffordshire DE13 8DL

Director Name	Mr Malcolm Peter Watkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(18 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 June 2006)
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	26 September 1992(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (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, 2 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Secretary
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, 2 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

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(23 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(23 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	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(26 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	47 Sandfield Meadow Lichfield Staffordshire WS13 6NH

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(29 years, 9 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	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(29 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Chief Executive
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(32 years, 3 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

1 at £1	Yule Catto Europe LTD 100.00% Ordinary

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)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 1 (5 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 1 (5 pages)
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)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
6 August 2012	Solvency Statement dated 01/08/12 (1 page)
6 August 2012	Solvency statement dated 01/08/12 (1 page)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/08/2012 (2 pages)
6 August 2012	Statement by directors (1 page)
6 August 2012	Statement by Directors (1 page)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/08/2012 (2 pages)
19 July 2012	Appointment of Richard Atkinson as a director on 13 July 2012 (3 pages)
19 July 2012	Termination of appointment of Adrian Whitfield as a director (2 pages)
19 July 2012	Termination of appointment of Adrian Michael Whitfield as a director on 13 July 2012 (2 pages)
19 July 2012	Appointment of Richard Atkinson as a director (3 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)
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)
20 April 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (14 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)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 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)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; 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)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
9 October 2007	Return made up to 26/09/07; 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)
4 October 2006	Return made up to 26/09/06; full list of members (3 pages)
4 October 2006	Return made up to 26/09/06; full list of members (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)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Registered office changed on 11/05/06 from: c/o reabrook LIMITED rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
11 May 2006	Registered office changed on 11/05/06 from: c/o reabrook LIMITED rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
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)
6 October 2005	Return made up to 26/09/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 26/09/05; full list of members (3 pages)
26 November 2004	Company name changed county chamois LIMITED\certificate issued on 26/11/04 (2 pages)
26 November 2004	Company name changed county chamois LIMITED\certificate issued on 26/11/04 (2 pages)
12 November 2004	Return made up to 26/09/04; full list of members (3 pages)
12 November 2004	Return made up to 26/09/04; full list of members (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
15 April 2004	Ad 09/02/04--------- Â£ si 10000@1=10000 Â£ ic 12500/22500 (2 pages)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2004	Ad 09/02/04--------- Â£ si 10000@1=10000 Â£ ic 12500/22500 (2 pages)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Return made up to 26/09/03; full list of members (5 pages)
7 October 2003	Return made up to 26/09/03; full list 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)
14 October 2002	Registered office changed on 14/10/02 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
14 October 2002	Return made up to 26/09/02; no change of members (5 pages)
14 October 2002	Registered office changed on 14/10/02 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
14 October 2002	Return made up to 26/09/02; no change of members (5 pages)
30 October 2001	Accounts made up to 31 December 2000 (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 October 2001	Return made up to 26/09/01; no change of members (5 pages)
17 October 2001	Return made up to 26/09/01; no change of members (5 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	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)
10 October 2000	Return made up to 26/09/00; full list of members (5 pages)
10 October 2000	Return made up to 26/09/00; full list 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 for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts made up to 31 December 1998 (2 pages)
4 October 1999	Return made up to 26/09/99; no change of members (5 pages)
4 October 1999	Return made up to 26/09/99; no change of members (5 pages)
20 July 1999	Company name changed dermaglen LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed dermaglen LIMITED\certificate issued on 21/07/99 (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)
20 October 1998	Return made up to 26/09/98; no change of members (4 pages)
20 October 1998	Return made up to 26/09/98; no change of members (4 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
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)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1997	Return made up to 26/09/97; full list of members (6 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 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)
8 October 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1996	Return made up to 26/09/96; full list of members (6 pages)
11 January 1996	Registered office changed on 11/01/96 from: yule catto building temple fields harlow essex CM20 2BH (1 page)
11 January 1996	Registered office changed on 11/01/96 from: yule catto building temple fields harlow essex CM20 2BH (1 page)
10 October 1995	Return made up to 26/09/95; full list of members (6 pages)
10 October 1995	Accounts made up to 31 December 1994 (2 pages)
10 October 1995	Return made up to 26/09/95; full list of members (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 December 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
3 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
2 May 1974	Certificate of incorporation (1 page)
2 May 1974	Certificate of incorporation (1 page)

Temple Fields 520 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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