TEMPLEMEAD CONSULTANTS LIMITED

TEMPLEMEAD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPLEMEAD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05978496
    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 TEMPLEMEAD CONSULTANTS LIMITED?

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

    Where is TEMPLEMEAD CONSULTANTS LIMITED located?

    Registered Office Address
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLEMEAD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for TEMPLEMEAD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Denise Walton as a secretary on Sep 30, 2018

    1 pagesTM02

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Who are the officers of TEMPLEMEAD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, William
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    Director
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    EnglandBritishDirector89966470001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    WALTON, Denise, Mrs.
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    Secretary
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    BritishAdmin Assistant121271950001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    BritishDirector89417720001

    Who are the persons with significant control of TEMPLEMEAD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Walton
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    Jul 01, 2016
    Hallgarth House Cottage
    Hallgarth
    DH6 1AB High Pittington
    Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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