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TEMPLECO 643 LIMITED

TEMPLECO 643 LIMITED

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

    • Overview

    Company NameTEMPLECO 643 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05623471
    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 TEMPLECO 643 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is TEMPLECO 643 LIMITED located?

    Registered Office Address
    8 Albion Riverside
    8 Hester Road
    SW11 4AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLECO 643 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for TEMPLECO 643 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

    Termination of appointment of Kenneth Macrae as a director on Jun 19, 2013

    		1 pagesTM01

    Termination of appointment of Kenneth Macrae as a secretary on Jun 19, 2013

    		1 pagesTM02

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Mr Kenneth Macrae as a director on Jul 17, 2012

    		2 pagesAP01

    Registered office address changed from Foundation House, 42-48 London Road, Reigate Surrey RH2 9QQ on Sep 27, 2012

    		1 pagesAD01

    Appointment of Mr Kenneth Macrae as a secretary on Jul 17, 2012

    		1 pagesAP03

    Appointment of Mr Klas Bengt Nilsson as a director on Jul 17, 2012

    		2 pagesAP01

    Termination of appointment of Julia Harrison Lee as a director on Jul 17, 2012

    		1 pagesTM01

    Termination of appointment of Antony William Gerrard as a director on Jul 17, 2012

    		1 pagesTM01

    Termination of appointment of Peter John Gorringe Lee as a secretary on Jul 17, 2012

    		1 pagesTM02

    Current accounting period extended from Nov 30, 2012 to Feb 28, 2013

    		3 pagesAA01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 17/07/2012
    		RES13

    Total exemption full accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julia Harrison Lee on Nov 11, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of TEMPLECO 643 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILSSON, Klas Bengt
    Albion Riverside
    8 Hester Road
    SW11 4AX London
    8
    United Kingdom
    		Director
    Albion Riverside
    8 Hester Road
    SW11 4AX London
    8
    United Kingdom
    		United KingdomSwedish35603190001
    LEE, Peter John Gorringe
    South Park Farm
    Lower South Park
    RH9 8LF South Godstone
    Surrey
    		Secretary
    South Park Farm
    Lower South Park
    RH9 8LF South Godstone
    Surrey
    		British83600080001
    MACRAE, Kenneth
    Albion Riverside
    8 Hester Road
    SW11 4AX London
    8
    United Kingdom
    		Secretary
    Albion Riverside
    8 Hester Road
    SW11 4AX London
    8
    United Kingdom
    		172419670001
    GERRARD, Antony William
    Brook House
    Combe Lane
    GU8 5TA Wormley
    Surrey
    		Director
    Brook House
    Combe Lane
    GU8 5TA Wormley
    Surrey
    		United KingdomBritish65120490007
    HARRISON LEE, Julia
    South Park Farm
    Carlton Road
    RH9 8LF South Godstone
    Surrey
    		Director
    South Park Farm
    Carlton Road
    RH9 8LF South Godstone
    Surrey
    		United KingdomBritish77904610001
    MACRAE, Kenneth
    Albion Riverside
    8 Hester Road
    SW11 4AX London
    8
    United Kingdom
    		Director
    Albion Riverside
    8 Hester Road
    SW11 4AX London
    8
    United Kingdom
    		United KingdomBritish161268390001
    View Detailed Information on Officers and People with Significant Control

    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