Luton
Bedfordshire
LU2 8UP
Secretary Name | Mr Richard Atkinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 June 2003(same day as company formation) |
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 | 07 September 2012(9 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 23 April 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Sean Vincent Cummins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
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 | 17 June 2003(same day as company formation) |
Role | Company Director |
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(3 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 07 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
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 |
100k at €1 | Temple Fields 522 LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
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
|
18 September 2012 | Statement by directors (1 page) |
18 September 2012 | Statement by Directors (1 page) |
18 September 2012 | Resolutions
|
18 September 2012 | Statement of capital on 18 September 2012
|
18 September 2012 | Resolutions
|
18 September 2012 | Solvency Statement dated 14/09/12 (1 page) |
18 September 2012 | Solvency statement dated 14/09/12 (1 page) |
13 September 2012 | Termination of appointment of Adrian Whitfield as a director (2 pages) |
13 September 2012 | Appointment of Richard Atkinson as a director on 7 September 2012 (3 pages) |
13 September 2012 | Termination of appointment of Adrian Michael Whitfield as a director on 7 September 2012 (2 pages) |
13 September 2012 | Appointment of Richard Atkinson as a director (3 pages) |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 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
|
20 April 2012 | Resolutions
|
6 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (14 pages) |
6 September 2011 | Annual return made up to 17 June 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) |
3 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (14 pages) |
3 August 2010 | Annual return made up to 17 June 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 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) |
13 August 2009 | Return made up to 17/06/09; full list of members (5 pages) |
13 August 2009 | Return made up to 17/06/09; full list of members (5 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
25 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
25 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
28 June 2007 | Return made up to 17/06/07; full list of members (3 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 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 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) |
4 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
4 July 2006 | Return made up to 17/06/06; 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 (10 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 July 2005 | Return made up to 17/06/05; full list of members (2 pages) |
9 July 2005 | Return made up to 17/06/05; full list of members (2 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 August 2004 | Return made up to 17/06/04; full list of members (2 pages) |
4 August 2004 | Return made up to 17/06/04; full list of members (2 pages) |
4 June 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
4 June 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
23 October 2003 | Statement of affairs (4 pages) |
23 October 2003 | Statement of affairs (4 pages) |
23 October 2003 | Ad 02/10/03--------- eur si 1@1=1 eur ic 100000/100001 (2 pages) |
23 October 2003 | Ad 02/10/03--------- eur si 1@1=1 eur ic 100000/100001 (2 pages) |
17 October 2003 | Resolutions
|
17 October 2003 | Resolutions
|
17 June 2003 | Incorporation (18 pages) |
17 June 2003 | Incorporation (18 pages) |