TEMPLE FIELDS PROPERTIES LIMITED

TEMPLE FIELDS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTEMPLE FIELDS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02180738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPLE FIELDS PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TEMPLE FIELDS PROPERTIES LIMITED located?

    Registered Office Address
    Yule Catto Building
    Temple Fields
    CM20 2BH Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLE FIELDS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNILOCK ACCESS FLOORS LIMITEDFeb 12, 1988Feb 12, 1988
    PRECIS (653) LIMITEDOct 19, 1987Oct 19, 1987

    What are the latest accounts for TEMPLE FIELDS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TEMPLE FIELDS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Jul 19, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of TEMPLE FIELDS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Richard
    Stomps
    Bacon End
    CM6 1JW Dunmow
    Essex
    Secretary
    Stomps
    Bacon End
    CM6 1JW Dunmow
    Essex
    British60376890003
    BURNETT, Andrew David
    25 Ennismore Green
    LU2 8UP Luton
    Bedfordshire
    Director
    25 Ennismore Green
    LU2 8UP Luton
    Bedfordshire
    United KingdomBritishAccountant56579020001
    WHITFIELD, Adrian Michael
    Arden View
    The Orchard, Wilmcote
    CV37 9XF Stratford Upon Avon
    Warwickshire
    Director
    Arden View
    The Orchard, Wilmcote
    CV37 9XF Stratford Upon Avon
    Warwickshire
    United KingdomBritishCompany Director71426000002
    BIRD, Kenneth Rodney Ferne
    11 Granary Court
    Bell Street
    CM21 9QH Sawbridgeworth
    Herts
    Secretary
    11 Granary Court
    Bell Street
    CM21 9QH Sawbridgeworth
    Herts
    BritishSecretary8101030002
    CLARK, Michael Bryan
    21 Oakfield Way
    TN39 4EY Bexhill On Sea
    East Sussex
    Secretary
    21 Oakfield Way
    TN39 4EY Bexhill On Sea
    East Sussex
    BritishCompany Director/Secretary56002010001
    GRANT, Robert Murray
    The Nook Bush End
    Takeley
    CM22 6NN Bishops Stortford
    Hertfordshire
    Secretary
    The Nook Bush End
    Takeley
    CM22 6NN Bishops Stortford
    Hertfordshire
    BritishCompany Secretary10658540002
    MCLEISH, Allister Patrick
    1 St Johns Road
    CM24 8JP Stansted Mountfitchet
    Essex
    Secretary
    1 St Johns Road
    CM24 8JP Stansted Mountfitchet
    Essex
    British3251540001
    ROPER, Robin Kenneth
    16 Newlands Park Way
    Newick
    BN8 4PG Lewes
    East Sussex
    Secretary
    16 Newlands Park Way
    Newick
    BN8 4PG Lewes
    East Sussex
    British8834860001
    BLUNDEN, Michael John
    Green St Cottage Swainham Lane
    Crowhurst
    TN38 8ED St Leonards On Sea
    East Sussex
    Director
    Green St Cottage Swainham Lane
    Crowhurst
    TN38 8ED St Leonards On Sea
    East Sussex
    BritishCompany Director8834880001
    CLARK, Michael Bryan
    21 Oakfield Way
    TN39 4EY Bexhill On Sea
    East Sussex
    Director
    21 Oakfield Way
    TN39 4EY Bexhill On Sea
    East Sussex
    BritishCompany Director/Secretary56002010001
    CUMMINS, Sean Vincent
    15 Brooke Gardens
    CM23 5JF Bishops Stortford
    Hertfordshire
    Director
    15 Brooke Gardens
    CM23 5JF Bishops Stortford
    Hertfordshire
    EnglandBritishChartered Accountant165086580001
    EELE, William James
    23 Glenleigh Avenue
    TN39 4EG Bexhill On Sea
    East Sussex
    Director
    23 Glenleigh Avenue
    TN39 4EG Bexhill On Sea
    East Sussex
    BritishManaging Director13463960002
    LEACH, Roger John
    26 Great North Road
    Brookmans Park
    AL9 6NF Hatfield
    Herts
    Director
    26 Great North Road
    Brookmans Park
    AL9 6NF Hatfield
    Herts
    BritishCompany Director13463970002
    MASON, Roger Denis
    21 Constable Way
    TN40 2UH Bexhill On Sea
    East Sussex
    Director
    21 Constable Way
    TN40 2UH Bexhill On Sea
    East Sussex
    BritishCompany Director4572440001
    ROPER, Robin Kenneth
    16 Newlands Park Way
    Newick
    BN8 4PG Lewes
    East Sussex
    Director
    16 Newlands Park Way
    Newick
    BN8 4PG Lewes
    East Sussex
    EnglandBritishFinancial Director/Company Secretary8834860001
    SANDERS, Clive Guy
    The Old School House
    North End
    RG20 0AY Newbury
    Berkshire
    Director
    The Old School House
    North End
    RG20 0AY Newbury
    Berkshire
    EnglandBritishDirector30819140002
    WALKER, Alexander
    Little Firle
    23 Avenue Road
    CM23 5NT Bishops Stortford
    Hertfordshire
    Director
    Little Firle
    23 Avenue Road
    CM23 5NT Bishops Stortford
    Hertfordshire
    United KingdomBritishDirector46645250002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0