| Company Name | Temple Media & Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256706 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 6 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Russell David Herbert Spencer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 March 2000(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avoca The Street Cressing Braintree Essex CM7 8DG |
| Secretary Name | Norma Lilian Haddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
| Director Name | David Haddon |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
| Director Name | Mrs Angela Kim Allen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 39 Longacre Chelmsford Essex CM1 3BJ |
| Director Name | Jennifer Mary Andrews |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Willows Acreland Green Pleshey Chelmsford CM3 1HP |
| Secretary Name | Mrs Angela Kim Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 39 Longacre Chelmsford Essex CM1 3BJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Arden Cottage Woodside, Little Baddow Chelmsford Essex CM3 4SR |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 12 September 2005 | Application for striking-off (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 3 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: rochester house 275 baddow road chelmsford CM2 7QA (1 page) |
| 9 June 2000 | New director appointed (4 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Return made up to 30/09/99; no change of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 12 December 1996 | Ad 12/11/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Incorporation (20 pages) |