Company NameTemple Fields Properties Limited
Company StatusDissolved
Company Number02180738
CategoryPrivate Limited Company
Incorporation Date19 October 1987 (31 years, 10 months ago)
Dissolution Date7 January 2014 (5 years, 7 months ago)
Previous NameUnilock Access Floors Limited

Business Activity

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

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(10 years, 11 months after company formation)
Appointment Duration15 years, 3 months (closed 07 January 2014)
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
Appointed05 August 2004(16 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 07 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2006(18 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF
Director NameMichael John Blunden
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressGreen St Cottage Swainham Lane
Crowhurst
St Leonards On Sea
East Sussex
TN38 8ED
Director NameMr William James Eele
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1995)
RoleManaging Director
Correspondence Address23 Glenleigh Avenue
Bexhill On Sea
East Sussex
TN39 4EG
Director NameMr Roger John Leach
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address26 Great North Road
Brookmans Park
Hatfield
Herts
AL9 6NF
Director NameMr Roger Denis Mason
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1994)
RoleCompany Director
Correspondence Address21 Constable Way
Bexhill On Sea
East Sussex
TN40 2UH
Director NameMr Robin Kenneth Roper
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 October 1991)
RoleFinancial Director/Company Secretary
Country of ResidenceEngland
Correspondence Address16 Newlands Park Way
Newick
Lewes
East Sussex
BN8 4PG
Secretary NameMr Robin Kenneth Roper
NationalityBritish
StatusResigned
Appointed19 July 1991(3 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 October 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Newlands Park Way
Newick
Lewes
East Sussex
BN8 4PG
Director NameMichael Bryan Clark
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(3 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleDirector/Company Secretary
Correspondence Address21 Oakfield Way
Bexhill On Sea
East Sussex
TN39 4EY
Secretary NameMichael Bryan Clark
NationalityBritish
StatusResigned
Appointed01 October 1991(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1993)
RoleDirector/Company Secretary
Correspondence Address21 Oakfield Way
Bexhill On Sea
East Sussex
TN39 4EY
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed01 July 1993(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 21 July 1997)
RoleSecretary
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameMr Clive Guy Sanders
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(6 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School House
North End
Newbury
Berkshire
RG20 0AY
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(9 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(10 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 NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(12 years, 4 months after company formation)
Appointment Duration7 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
Appointed14 February 2000(12 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT

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

2 at £1Synthomer PLC
100.00%
Ordinary

Accounts

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

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013Application to strike the company off the register (3 pages)
15 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(5 pages)
25 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
20 April 2012Statement of company's objects (2 pages)
19 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (14 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (14 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)
18 August 2009Return made up to 19/07/09; full list of members (5 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 July 2008Return made up to 19/07/08; full list of members (3 pages)
28 October 2007Full accounts made up to 31 December 2006 (8 pages)
20 July 2007Return made up to 19/07/07; full list of members (2 pages)
3 April 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (7 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
21 July 2006Return made up to 19/07/06; full list of members (3 pages)
17 May 2006Secretary's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
26 July 2005Return made up to 19/07/05; full list of members (2 pages)
2 November 2004New director appointed (3 pages)
13 October 2004Full accounts made up to 31 December 2003 (7 pages)
9 August 2004Return made up to 19/07/04; full list of members (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (8 pages)
7 August 2003Return made up to 19/07/03; full list of members (5 pages)
1 July 2003Registered office changed on 01/07/03 from: yule catto building temple fields harlow essex CM20 2BH (1 page)
25 October 2002Full accounts made up to 31 December 2001 (6 pages)
18 August 2002Auditor's resignation (2 pages)
15 August 2002Return made up to 19/07/02; no change of members (5 pages)
7 November 2001Full accounts made up to 31 December 2000 (7 pages)
20 August 2001Return made up to 19/07/01; full list of members (5 pages)
7 June 2001Director resigned (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 September 2000Director's particulars changed (1 page)
4 August 2000Return made up to 19/07/00; full list of members (8 pages)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed (2 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 August 1999Return made up to 19/07/99; no change of members (5 pages)
21 December 1998Secretary's particulars changed (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 August 1998Return made up to 19/07/98; no change of members (4 pages)
25 January 1998Director's particulars changed (1 page)
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 (1 page)
24 July 1997New secretary appointed (2 pages)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 August 1996Return made up to 19/07/96; full list of members (6 pages)
21 July 1996Registered office changed on 21/07/96 from: perimeter house napier road castleham st leonards on sea east sussex TN38 9NY (1 page)
3 May 1996Company name changed unilock access floors LIMITED\certificate issued on 07/05/96 (2 pages)
19 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
8 January 1996Director resigned (2 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
24 July 1995Return made up to 19/07/95; full list of members (6 pages)