Company NameTempledens Shipping Limited
Company StatusDissolved
Company Number02323028
CategoryPrivate Limited Company
Incorporation Date29 November 1988(35 years, 4 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDerek Stuart Ruxton
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1992(4 years after company formation)
Appointment Duration15 years, 6 months (closed 04 June 2008)
RoleBanker
Country of ResidenceLuxembourg
Correspondence Address14a Rue Des Bains
PO Box 646
Luxembourg
L-2016
Foreign
Director NameGestomar Sa (Corporation)
StatusClosed
Appointed29 November 1992(4 years after company formation)
Appointment Duration15 years, 6 months (closed 04 June 2008)
Correspondence Address2 Cours De Rive
PO Box 262
Geneva 3
Ch 1211
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed08 December 2003(15 years after company formation)
Appointment Duration4 years, 5 months (closed 04 June 2008)
Correspondence AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
Director NameKeylex Services (UK) Ltd (Corporation)
Date of BirthDecember 1986 (Born 37 years ago)
StatusClosed
Appointed24 February 2004(15 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 04 June 2008)
Correspondence Address37 Cunningham Drive
Wickford
Essex
SS12 9PF
Director NameFAI Tze Deen Company Ltd (Corporation)
StatusResigned
Appointed29 November 1992(4 years after company formation)
Appointment Duration3 years (resigned 11 December 1995)
Correspondence Address12th Floor 11 Duddell Street
Hong Kong
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1992(4 years after company formation)
Appointment Duration11 years (resigned 08 December 2003)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameLime Teoranta (Corporation)
StatusResigned
Appointed11 December 1995(7 years after company formation)
Appointment Duration3 years, 8 months (resigned 24 August 1999)
Correspondence Address41 Central Chambers
7-9 Dame Court
Dublin
2
Director NamePetroleum Development & Diversification Ltd (Corporation)
StatusResigned
Appointed30 September 1999(10 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 February 2004)
Correspondence Address2nd Floor 159 New Bond Street
London
W1Y 9PA

Location

Registered AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth£10,472
Cash£12,253
Current Liabilities£2,606

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
11 January 2008Application for striking-off (1 page)
5 December 2007Location of debenture register (1 page)
5 December 2007Return made up to 29/11/07; full list of members (3 pages)
5 December 2007Location of register of members (1 page)
16 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
8 June 2007Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
29 December 2006Return made up to 29/11/06; full list of members (7 pages)
20 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
28 December 2005Return made up to 29/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
31 January 2005Full accounts made up to 31 December 2003 (10 pages)
22 December 2004Particulars of mortgage/charge (4 pages)
20 December 2004Return made up to 29/11/04; full list of members (7 pages)
17 December 2004Secretary's particulars changed (1 page)
21 April 2004New director appointed (1 page)
21 April 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004Registered office changed on 07/04/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
7 April 2004New secretary appointed (2 pages)
23 December 2003Full accounts made up to 31 December 2002 (10 pages)
8 December 2003Return made up to 29/11/03; full list of members (7 pages)
21 November 2003Registered office changed on 21/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
11 December 2002Return made up to 29/11/02; full list of members (7 pages)
3 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 May 2002Full accounts made up to 31 December 2001 (9 pages)
5 February 2002Secretary's particulars changed (1 page)
6 December 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
(7 pages)
12 September 2001Full accounts made up to 31 December 2000 (9 pages)
30 November 2000Return made up to 29/11/00; full list of members (8 pages)
25 September 2000Full accounts made up to 31 December 1999 (10 pages)
9 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
12 November 1999Full accounts made up to 31 December 1998 (12 pages)
9 November 1999Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
22 January 1999Full accounts made up to 31 December 1997 (9 pages)
9 December 1998Return made up to 29/11/98; full list of members (6 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998Registered office changed on 17/08/98 from: 50 queen anne street london W1M 0HQ (1 page)
15 January 1998Full accounts made up to 31 December 1996 (9 pages)
16 December 1997Particulars of mortgage/charge (3 pages)
16 December 1997Particulars of mortgage/charge (3 pages)
10 December 1997Return made up to 29/11/97; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
26 November 1996Return made up to 29/11/96; no change of members (4 pages)
3 October 1996Full accounts made up to 31 December 1995 (12 pages)
21 February 1996New director appointed (2 pages)
21 February 1996Director resigned (1 page)
12 December 1995Return made up to 29/11/95; full list of members (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
20 February 1989Company name changed templedens LIMITED\certificate issued on 21/02/89 (2 pages)
29 November 1988Incorporation (13 pages)