| Company Name | Temple Fields 521 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312489 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew David Burnett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| 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 | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
| Director Name | Mr Adrian Michael Whitfield |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
| Director Name | Mr Sean Vincent Cummins |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(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 | 14 December 2004(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 |
Location
| 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 |
Shareholders
| 1000 at £1 | Temple Fields 522 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 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) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Statement of company's objects (2 pages) |
| 20 April 2012 | Resolutions
|
| 20 April 2012 | Resolutions
|
| 20 April 2012 | Statement of company's objects (2 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 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) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 14 December 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) |
| 28 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 28 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 19 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 19 October 2006 | 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) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 14 December 2004 | Incorporation (16 pages) |
| 14 December 2004 | Incorporation (16 pages) |