Company NameTemple Fields 525 Limited
Company StatusDissolved
Company Number06329298
CategoryPrivate Limited Company
Incorporation Date31 July 2007 (11 years, 11 months ago)
Dissolution Date8 January 2013 (6 years, 6 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 Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed31 July 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2007(4 weeks after company formation)
Appointment Duration5 years, 4 months (closed 08 January 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameJennifer Natalie Kyndon Phillips
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address94 High Street
Harston
Cambridgeshire
CB22 7QB

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

Accounts

Latest Accounts31 December 2011 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
17 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
Statement of capital on 2012-08-17
  • GBP 1
(5 pages)
8 August 2012Application to strike the company off the register (3 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
8 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009Return made up to 31/07/09; full list of members (5 pages)
12 December 2008Return made up to 31/07/08; full list of members (3 pages)
6 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 November 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
3 September 2007New director appointed (3 pages)
3 September 2007Director resigned (1 page)
31 July 2007Incorporation (14 pages)