Temple Fields 511 Limited

Company Name	Temple Fields 511 Limited
Company Status	Dissolved
Company Number	04503263
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Primewheel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(1 week, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	27 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2012(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Secretary Name	Mr Andrew David Burnett
Nationality	British
Status	Resigned
Appointed	13 August 2002(1 week, 1 day after company formation)
Appointment Duration	2 weeks (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (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(4 years 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

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Yulecatto Building Temple Fields Central Road Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

1000 at £1	Yule Catto Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
21 December 2012	Application to strike the company off the register (3 pages)
21 December 2012	Application to strike the company off the register (3 pages)
18 September 2012	Statement of capital on 18 September 2012 GBP 1 (4 pages)
18 September 2012	Solvency Statement dated 14/09/12 (1 page)
18 September 2012	Resolutions RES13 ‐ Share premium cancelled 14/09/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2012	Statement by Directors (1 page)
18 September 2012	Solvency statement dated 14/09/12 (1 page)
18 September 2012	Statement of capital on 18 September 2012 GBP 1 (4 pages)
18 September 2012	Statement by directors (1 page)
18 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 14/09/2012 (2 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 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 Whitfield as a director (2 pages)
18 July 2012	Termination of appointment of Adrian Michael Whitfield as a director on 13 July 2012 (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)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
8 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 5 August 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)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 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)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 05/08/09; full list of members (5 pages)
18 August 2009	Return made up to 05/08/09; full list of members (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (3 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Accounts made up to 31 December 2006 (8 pages)
4 September 2007	Return made up to 05/08/07; full list of members (2 pages)
4 September 2007	Return made up to 05/08/07; 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 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 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)
5 September 2006	Return made up to 05/08/06; full list of members (3 pages)
5 September 2006	Return made up to 05/08/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
15 September 2005	Return made up to 05/08/05; full list of members (2 pages)
15 September 2005	Return made up to 05/08/05; full list of members (2 pages)
29 September 2004	Return made up to 05/08/04; full list of members (6 pages)
29 September 2004	Return made up to 05/08/04; full list of members (6 pages)
9 June 2004	Full accounts made up to 31 December 2003 (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (8 pages)
14 April 2004	Ad 18/06/03--------- Â£ si 998@1 (2 pages)
14 April 2004	Ad 18/06/03--------- Â£ si 998@1 (2 pages)
30 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Return made up to 05/08/03; full list of members (6 pages)
23 September 2003	Return made up to 05/08/03; full list of members (6 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Ad 28/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2002	New secretary appointed (2 pages)
7 October 2002	Company name changed primewheel LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed primewheel LIMITED\certificate issued on 07/10/02 (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
20 August 2002	Registered office changed on 20/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
5 August 2002	Incorporation (19 pages)
5 August 2002	Incorporation (19 pages)

Temple Fields 511 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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