TEMPEST RESOURCING LIMITED

Overview

Company Name	TEMPEST RESOURCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03636358
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1998
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPEST RESOURCING LIMITED?

(9999) /

Where is TEMPEST RESOURCING LIMITED located?

Registered Office Address	C/O Hcl Plc Greener House 66-68 Haymarket SW1Y 4RF London
Undeliverable Registered Office Address	No

What were the previous names of TEMPEST RESOURCING LIMITED?

Previous Company Names
Company Name	From	Until
TARGET RECRUITMENT LIMITED	Oct 07, 1998	Oct 07, 1998
BAYFORD SERVICES LIMITED	Sep 22, 1998	Sep 22, 1998

What are the latest accounts for TEMPEST RESOURCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TEMPEST RESOURCING LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 22, 2010	Application to strike the company off the register	1 pages	DS01

Jun 29, 2010	Accounts for a dormant company made up to Dec 31, 2009	5 pages	AA

Sep 18, 2009	legacy	1 pages	288b

Aug 05, 2009	legacy	4 pages	363a

May 14, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Feb 10, 2009	legacy	4 pages	288a

Feb 03, 2009	legacy	1 pages	288b

Sep 11, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Aug 12, 2008	legacy	4 pages	363a

Sep 21, 2007	legacy	2 pages	363a
Aug 10, 2007	legacy	1 pages	287
Feb 26, 2007	legacy	2 pages	288a
Jan 02, 2007	legacy	1 pages	225
Dec 18, 2006	legacy	1 pages	288b
Dec 18, 2006	legacy	1 pages	288b
Dec 18, 2006	legacy	2 pages	288a
Dec 18, 2006	legacy	3 pages	288a
Dec 18, 2006	legacy	3 pages	288a
Dec 05, 2006	Accounts made up to Jun 30, 2006	4 pages	AA
Oct 28, 2006	legacy	1 pages	403a
Aug 07, 2006	legacy	2 pages	363a
May 03, 2006	Accounts made up to Jun 30, 2005	4 pages	AA
Oct 28, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of TEMPEST RESOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Diane Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	Dec 01, 2006		Secretary	Tudor Cottage Ranks Green CM3 2BG Fairstead Essex		British		79818790001
BLEASDALE, Kathleen Veronica The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Dec 01, 2006		Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1961-1	67650680001
JARVIS, Diane Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	Dec 01, 2006		Director	Tudor Cottage Ranks Green CM3 2BG Fairstead Essex	England	British	1964-8	79818790001
BEARMAN, Philip 102 Bankside Drive KT7 0AH Thames Ditton Surrey	Aug 12, 1999	Nov 17, 1999	Secretary	102 Bankside Drive KT7 0AH Thames Ditton Surrey		British		65879110001
SEGEL, Stephen Mark 70 Pine Gardens KT5 8LH Surbiton Surrey	Jun 12, 2003	Dec 01, 2006	Secretary	70 Pine Gardens KT5 8LH Surbiton Surrey		British		30391560004
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Sep 28, 1998	Dec 21, 1999	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Dec 21, 1999	Apr 07, 2004	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				5680830008
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 22, 1998	Sep 28, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HEPBURN, Carole 8 Hesper Mews SW5 0HH London	Feb 12, 2007	Jan 19, 2009	Director	8 Hesper Mews SW5 0HH London		British	1966-1	117956110001
LOWTHER, Andrew Flat 3 Brentwood Lodge Holmedale Gardens NW1 9LY London	Oct 31, 1999	Feb 01, 2001	Director	Flat 3 Brentwood Lodge Holmedale Gardens NW1 9LY London		British	1973-4	67002170001
MCPHERSON, Daniel Andre Wapping Wall E1W 3TH London Flat 7 Great Jubilee Wharf 78	Nov 16, 1998	May 03, 2002	Director	Wapping Wall E1W 3TH London Flat 7 Great Jubilee Wharf 78	England	British	1972-11	131658250001
MCRAE, Andrew James 20 Manor Court Road W7 3EL London	Jan 19, 2009	Sep 07, 2009	Director	20 Manor Court Road W7 3EL London	England	British	1958-4	2890800003
ORMAN, James Richard 103 Eastbourne Mews W2 6LQ London	Sep 28, 1998	Apr 09, 2001	Director	103 Eastbourne Mews W2 6LQ London		British	1956-12	99665240001
SEGEL, Stephen Mark 70 Pine Gardens KT5 8LH Surbiton Surrey	May 02, 2002	Dec 01, 2006	Director	70 Pine Gardens KT5 8LH Surbiton Surrey	United Kingdom	British	1963-3	30391560004
ZAFAR, John 712 Point West 116 Cromwell Road SW7 4XH London	May 02, 2002	Dec 01, 2006	Director	712 Point West 116 Cromwell Road SW7 4XH London		British	1962-7	75761110005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 22, 1998	Sep 28, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does TEMPEST RESOURCING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 2001 Delivered On Apr 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 2001Registration of a charge (395) Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 22, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1999Registration of a charge (395) Sep 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 1999 Delivered On Jan 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1999Registration of a charge (395) Sep 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Dec 22, 1998Registration of a charge (395) Sep 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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