T.W. TAMPLIN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01931825

Incorporation date

17/07/1985

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1985)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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27/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

26/07/2010

First Gazette notice for compulsory strike-off

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23/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Nicholas James Bailey on 2010-01-01

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

14/05/2009

Director and Secretary's Change of Particulars / nicholas bailey / 15/05/2009 / HouseName/Number was: , now: 59; Street was: 31 hagedornstrasse, now: magdalenenstrasse

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09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

27/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

14/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

04/04/2006

Return made up to 30/03/06; full list of members

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04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

08/04/2005

Secretary's particulars changed;director's particulars changed

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08/04/2005

Location of register of members address changed

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02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Registered office changed on 22/07/04 from: 4 cromwell place london SW7 2JE

View PDF (2 pages)

25/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

28/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

26/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

24/06/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

14/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

27/01/2000

Registered office changed on 28/01/00 from: 51 catherine place london SW1E 6DY

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/04/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/04/1998

Return made up to 30/03/98; no change of members

View PDF (5 pages)

01/01/1998

New secretary appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/04/1997

Return made up to 30/03/97; no change of members

View PDF (5 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/04/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

05/03/1996

Director resigned

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04/05/1995

Director's particulars changed

View PDF (2 pages)

04/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

03/04/1995

Return made up to 30/03/95; no change of members

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05/09/1994

Full accounts made up to 1993-12-31

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04/04/1994

Return made up to 30/03/94; full list of members

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13/10/1993

Full accounts made up to 1992-12-31

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04/04/1993

Return made up to 30/03/93; no change of members

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04/04/1993

Director's particulars changed

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20/05/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 30/03/92; no change of members

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01/04/1992

Location of register of members address changed

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01/04/1992

Director's particulars changed

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29/07/1991

Full accounts made up to 1990-12-31

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08/04/1991

Registered office changed on 09/04/91 from: 267 cranbrook road ilford essex IG1 4TG

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08/04/1991

Return made up to 30/03/91; full list of members

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12/02/1991

Auditor's resignation

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20/12/1990

New director appointed

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20/12/1990

New secretary appointed

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06/12/1990

Secretary resigned

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06/12/1990

Director resigned

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07/11/1990

Director resigned

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07/11/1990

New director appointed

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07/11/1990

New director appointed

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17/10/1990

Full accounts made up to 1989-12-31

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11/04/1990

Return made up to 30/03/90; full list of members

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15/10/1989

Full accounts made up to 1988-12-31

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15/10/1989

Return made up to 29/03/89; full list of members

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03/05/1989

New director appointed

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03/05/1989

New secretary appointed

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03/05/1989

Secretary resigned

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06/07/1988

Registered office changed on 07/07/88 from: city wall house 18-20 finsbury street london

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15/05/1988

Full accounts made up to 1987-12-31

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15/05/1988

Return made up to 03/05/88; full list of members

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16/11/1987

Full accounts made up to 1986-12-31

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16/11/1987

Return made up to 15/05/87; full list of members

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30/01/1987

Gazettable document

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30/01/1987

Director resigned

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16/09/1986

Liquidation - voluntary

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16/09/1986

Certificate of change of name

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14/09/1986

Accounting reference date shortened from 31/03 to 31/12

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31/07/1986

New secretary appointed;new director appointed

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17/07/1986

Registered office changed on 18/07/86 from: marlow house lloyds avenue london EC3N 3AL

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17/07/1985

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mahony, Peter John	Director	17/12/1997 - 05/07/2004	5
Bailey, Nicholas James	Director	05/07/2004 - Present	2
Mahony, Peter John	Secretary	17/12/1997 - 05/07/2004	5
Hulse, George Richard	Director	05/07/2004 - Present	13
Bailey, Nicholas James	Secretary	05/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T.W. TAMPLIN & CO. LIMITED

T.W. TAMPLIN & CO. LIMITED is an(a) Dissolved company incorporated on 17/07/1985 with the registered office located at 44 Clifton Gardens, London, W9 1AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.W. TAMPLIN & CO. LIMITED?

T.W. TAMPLIN & CO. LIMITED is currently Dissolved. It was registered on 17/07/1985 and dissolved on 13/12/2010.

Where is T.W. TAMPLIN & CO. LIMITED located?

T.W. TAMPLIN & CO. LIMITED is registered at 44 Clifton Gardens, London, W9 1AU.

What does T.W. TAMPLIN & CO. LIMITED do?

T.W. TAMPLIN & CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T.W. TAMPLIN & CO. LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.