TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01305571

Incorporation date

29/03/1977

Size

Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/03/1977)

04/11/2010

Final Gazette dissolved following liquidation

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04/08/2010

Return of final meeting in a members' voluntary winding up

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24/09/2009

Declaration of solvency

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24/09/2009

Resolutions

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24/09/2009

Appointment of a voluntary liquidator

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24/09/2009

Registered office changed on 24/09/2009 from unit 15 hockliffe business park watling street hockliffe bedfordshire LU7 9NB united kingdom

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15/09/2009

First Gazette notice for compulsory strike-off

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22/05/2008

Return made up to 02/05/08; full list of members

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22/05/2008

Registered office changed on 22/05/2008 from 5 vimy court vimy road leighton buzzard bedfordshire LU7 1FG

View PDF (1 pages)

15/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

04/08/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

New secretary appointed

View PDF (2 pages)

04/08/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

New secretary appointed

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15/05/2007

Return made up to 02/05/07; full list of members

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18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

10/05/2006

Return made up to 02/05/06; full list of members

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21/03/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

Director resigned

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17/02/2006

Secretary resigned;director resigned

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16/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director resigned

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17/08/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/10/2003

Director resigned

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

13/05/2003

Secretary resigned

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05/02/2003

New director appointed

View PDF (2 pages)

31/12/2002

New secretary appointed

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07/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

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15/08/2001

Registered office changed on 15/08/01 from: 6 high street mews 28 high street leighton buzzard bedfordshire LU7 7EA

View PDF (1 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

09/04/2001

Registered office changed on 09/04/01 from: unit 9B wingbury business village, upper wingbury farm wingrave, aylesbury buckinghamshire HP22 4LW

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22/03/2001

Registered office changed on 22/03/01 from: taylor roberts liscombe park, soulbury leighton buzzard bedfordshire LU7 0JL

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22/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

10/05/2000

Registered office changed on 10/05/00

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16/04/2000

New secretary appointed

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Registered office changed on 30/01/00 from: M5 cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 8UH

View PDF (1 pages)

25/08/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

25/08/1999

Director's particulars changed

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07/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

05/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

26/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Ad 29/12/95--------- £ si 45000@1=45000 £ ic 5000/50000

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19/10/1995

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

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17/08/1995

Auditor's resignation

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16/06/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

06/02/1995

Secretary resigned;new secretary appointed

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06/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Accounts for a small company made up to 1993-12-31

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19/05/1994

Return made up to 02/05/94; no change of members

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06/09/1993

Accounts for a small company made up to 1992-12-31

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10/05/1993

Return made up to 02/05/93; full list of members

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10/05/1993

Director's particulars changed

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26/11/1992

Director resigned;new director appointed

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18/05/1992

Accounts for a small company made up to 1991-12-31

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18/05/1992

Return made up to 02/05/92; no change of members

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18/05/1992

Registered office changed on 18/05/92

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18/05/1992

Director's particulars changed

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02/06/1991

Return made up to 02/05/91; no change of members

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07/05/1991

Accounts for a small company made up to 1990-12-31

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07/05/1991

Accounts for a small company made up to 1989-12-31

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21/06/1990

Return made up to 02/05/90; full list of members

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21/03/1990

Return made up to 22/03/89; full list of members

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05/01/1990

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 31/12/88; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 25/05/88; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

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25/06/1987

Return made up to 20/05/87; full list of members

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16/06/1987

Registered office changed on 16/06/87 from: 21A bridge street leighton buzzard bedfordshire

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30/05/1986

Full accounts made up to 1985-12-31

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30/05/1986

Return made up to 21/05/86; full list of members

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29/10/1978

Secretary resigned

View PDF (1 pages)

28/10/1978

Secretary resigned

View PDF (1 pages)

29/03/1977

Incorporation

View PDF (13 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Mconie, Stuart Martin	Director	01/04/1996 - 31/03/2000	12
Bartlett, Andrew Graham	Director	11/05/2000 - 31/07/2005	6
Bachmann, Johann, Herr	Director	31/03/2000 - 02/02/2006	-
Lawrence, Michael John	Director	23/12/2002 - 13/02/2006	-
Furter, Jurg Ulrich	Director	09/02/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED

TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 29/03/1977 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED?

TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED is currently Dissolved. It was registered on 29/03/1977 and dissolved on 04/11/2010.

Where is TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED located?

TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED do?

TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for TEMPEX INDUSTRIAL SAFETY PRODUCTS LIMITED?

The latest filing was on 04/11/2010: Final Gazette dissolved following liquidation.