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TEMPLETON FURLONG LIMITED

TEMPLETON FURLONG LIMITED

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

    • Overview

    Company NameTEMPLETON FURLONG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07101639
    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 TEMPLETON FURLONG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TEMPLETON FURLONG LIMITED located?

    Registered Office Address
    5th Floor 24 Old Bond Street
    W1S 4AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLETON FURLONG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TEMPLETON FURLONG 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

    Confirmation statement made on Dec 10, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Peter Martin Ward on Sep 19, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Lpe Services Limited as a secretary on Jul 22, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom* on Dec 02, 2011

    		1 pagesAD01

    Director's details changed for Mr Peter Martin Ward on Dec 01, 2011

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 35 3Rd Floor Davies Street Mayfair London W1K 4LS* on Dec 14, 2010

    		1 pagesAD01

    Secretary's details changed for Lpe Services Limited on Nov 01, 2010

    		2 pagesCH04

    Termination of appointment of Sarah Staley as a director

    		2 pagesTM01

    Termination of appointment of Threev Directors Llp as a director

    		2 pagesTM01

    Appointment of Peter Martin Ward as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of TEMPLETON FURLONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    		EnglandBritish87993750019
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    United Kingdom
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06232289
    		147564600001
    STALEY, Sarah Marie
    Whitcomb Street
    WC2H 7HA London
    15
    		Director
    Whitcomb Street
    WC2H 7HA London
    15
    		United KingdomBritish134764990001
    THREEV DIRECTORS LLP
    Whitcomb Street
    WC2H 7HA London
    15
    		Director
    Whitcomb Street
    WC2H 7HA London
    15
    Identification TypeEuropean Economic Area
    Registration NumberOC332717
    		147564610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLETON FURLONG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05146620
    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.
    Mr Peter Martin Ward
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		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.
    View Detailed Information on Persons 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