Company NameTemple Fields 521 Limited
Company StatusDissolved
Company Number05312489
CategoryPrivate Limited Company
Incorporation Date14 December 2004 (14 years, 5 months ago)
Dissolution Date25 September 2012 (6 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed14 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2006(1 year, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 25 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(same day as company formation)
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

1000 at £1Temple Fields 522 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
30 May 2012Application to strike the company off the register (3 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
18 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1,000
(14 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 January 2009Return made up to 14/12/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 14/12/07; full list of members (3 pages)
28 October 2007Accounts made up to 31 December 2006 (7 pages)
3 April 2007Director resigned (1 page)
21 December 2006Return made up to 14/12/06; full list of members (3 pages)
19 October 2006Accounts made up to 31 December 2005 (8 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
14 February 2006Return made up to 14/12/05; full list of members (2 pages)
14 December 2004Incorporation (16 pages)