TEMPCOVER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04434745

Incorporation date

08/05/2002

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

25/08/2017

Final Gazette dissolved following liquidation

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25/05/2017

Return of final meeting in a members' voluntary winding up

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25/10/2016

Registered office address changed from Fyfe House St James Road Fleet Hampshire GU51 3QH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-10-26

View PDF (2 pages)

20/10/2016

Declaration of solvency

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20/10/2016

Appointment of a voluntary liquidator

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20/10/2016

Resolutions

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02/10/2016

Termination of appointment of Alan Peter Paul Inskip as a director on 2016-09-19

View PDF (1 pages)

25/09/2016

Termination of appointment of Neil David Harris as a director on 2016-09-19

View PDF (1 pages)

25/09/2016

Termination of appointment of Lloyd Arthur Hanks as a director on 2016-09-19

View PDF (1 pages)

25/09/2016

Termination of appointment of Nikki Belinda Carr as a director on 2016-09-19

View PDF (1 pages)

23/06/2016

Director's details changed for Mrs Nikki Belinda Maskery on 2016-05-29

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (10 pages)

01/04/2016

Certificate of change of name

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01/04/2016

Change of name notice

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27/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

25/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (10 pages)

25/09/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (10 pages)

15/06/2014

Change of share class name or designation

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15/06/2014

Statement of company's objects

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15/06/2014

Resolutions

View PDF (17 pages)

24/03/2014

Appointment of Mr Neil David Harris as a director

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02/03/2014

Appointment of Mr Lloyd Arthur Hanks as a director

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02/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

04/08/2013

Certificate of change of name

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04/08/2013

Change of name notice

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14/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

02/01/2013

Appointment of Mrs Nikki Belinda Maskery as a director

View PDF (2 pages)

22/10/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

12/06/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

30/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

30/05/2011

Director's details changed for Mr Alan Peter Paul Inskip on 2011-05-01

View PDF (2 pages)

30/05/2011

Director's details changed for Mr Michael Dennis Slack on 2011-01-01

View PDF (2 pages)

30/06/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

12/05/2010

Director's details changed for Mr Michael Dennis Slack on 2010-05-09

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Alan Peter Paul Inskip on 2010-05-09

View PDF (2 pages)

25/09/2009

Director and secretary's change of particulars / hilary inskip / 25/09/2009

View PDF (1 pages)

25/09/2009

Director's change of particulars / paul inskip / 25/09/2009

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25/09/2009

Director and secretary's change of particulars / hilary inskip / 25/09/2009

View PDF (1 pages)

24/08/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

10/05/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

24/02/2009

Director's change of particulars / michael slack / 01/12/2008

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06/11/2008

Director's change of particulars / alan inskip / 01/11/2008

View PDF (1 pages)

10/07/2008

Registered office changed on 11/07/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2008-02-29

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22/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

22/05/2008

Director's change of particulars / alan inskip / 16/05/2008

View PDF (2 pages)

05/12/2007

New director appointed

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18/11/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

21/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

04/12/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

11/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Accounting reference date shortened from 31/05/06 to 28/02/06

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-05-31

View PDF (12 pages)

03/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

06/02/2005

New director appointed

View PDF (2 pages)

23/01/2005

Full accounts made up to 2004-05-31

View PDF (8 pages)

12/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

24/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

21/12/2003

Registered office changed on 22/12/03 from: stuart fyfe suite 854 brighton road purley surrey CR8 2BH

View PDF (1 pages)

20/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

20/05/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: nightingale house, 46 east street, epsom surrey KT17 1HQ

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05/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

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05/07/2002

Ad 14/05/02--------- £ si 999@1=999 £ ic 1/1000

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15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (17 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2002 - 08/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2002 - 08/05/2002	43699
Slack, Michael Dennis	Director	08/05/2002 - Present	30
Inskip, Paul Frederick	Director	09/05/2002 - Present	10
Inskip, Hilary Winifred	Director	31/01/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About TEMPCOVER SERVICES LIMITED

TEMPCOVER SERVICES LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 4 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 TEMPCOVER SERVICES LIMITED?

TEMPCOVER SERVICES LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 25/08/2017.

Where is TEMPCOVER SERVICES LIMITED located?

TEMPCOVER SERVICES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does TEMPCOVER SERVICES LIMITED do?

TEMPCOVER SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for TEMPCOVER SERVICES LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.