TEMPLE FIELDS 531 LIMITED

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TEMPLE FIELDS 531 LIMITED

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Key Data

Status

Dissolved

Company No.

01141268

Incorporation date

24/10/1973

Size

Dormant

Contacts

Registered address

Registered address

Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BHCopy
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Latest events (Record since 06/06/1986)
dot icon04/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/08/2012
First Gazette notice for voluntary strike-off
dot icon08/08/2012
Application to strike the company off the register
dot icon06/08/2012
Statement by Directors
dot icon06/08/2012
Statement of capital on 2012-08-06
dot icon06/08/2012
Solvency Statement dated 01/08/12
dot icon06/08/2012
Resolutions
dot icon19/07/2012
Appointment of Richard Atkinson as a director on 2012-07-13
dot icon18/07/2012
Termination of appointment of Adrian Michael Whitfield as a director on 2012-07-13
dot icon20/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon20/04/2012
Resolutions
dot icon20/04/2012
Statement of company's objects
dot icon20/04/2012
Change of share class name or designation
dot icon21/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon14/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon23/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/05/2009
Return made up to 15/05/09; full list of members
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon22/05/2008
Return made up to 15/05/08; full list of members
dot icon05/11/2007
Accounts made up to 2006-12-31
dot icon08/06/2007
Return made up to 15/05/07; full list of members
dot icon03/04/2007
Director resigned
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon19/09/2006
New director appointed
dot icon07/09/2006
Director resigned
dot icon03/07/2006
Return made up to 15/05/06; full list of members
dot icon16/06/2006
Certificate of change of name
dot icon17/05/2006
Secretary's particulars changed
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon08/06/2005
Director's particulars changed
dot icon07/06/2005
Return made up to 15/05/05; full list of members
dot icon28/09/2004
Accounts made up to 2003-12-31
dot icon04/06/2004
Return made up to 15/05/04; full list of members
dot icon21/04/2004
Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA
dot icon21/04/2004
Director resigned
dot icon21/04/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon21/04/2004
New director appointed
dot icon21/04/2004
New director appointed
dot icon09/01/2004
Auditor's resignation
dot icon30/10/2003
Accounts made up to 2002-12-31
dot icon24/05/2003
Return made up to 15/05/03; no change of members
dot icon05/11/2002
Accounts made up to 2001-12-31
dot icon25/07/2002
Return made up to 15/05/02; full list of members
dot icon30/10/2001
Accounts made up to 2000-12-31
dot icon30/08/2001
Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA
dot icon11/07/2001
Director's particulars changed
dot icon21/06/2001
Return made up to 15/05/01; full list of members
dot icon21/06/2001
Director resigned
dot icon12/02/2001
New director appointed
dot icon01/11/2000
Accounts made up to 1999-12-31
dot icon29/06/2000
Return made up to 15/05/00; no change of members
dot icon15/12/1999
Return made up to 15/05/99; no change of members
dot icon25/11/1999
Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE
dot icon27/10/1999
Accounts made up to 1998-12-31
dot icon21/12/1998
Secretary's particulars changed
dot icon29/10/1998
Accounts made up to 1997-12-31
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
Secretary resigned
dot icon16/07/1998
Director resigned
dot icon28/05/1998
Return made up to 15/05/98; full list of members
dot icon19/01/1998
Secretary resigned
dot icon19/01/1998
New secretary appointed
dot icon29/10/1997
Secretary's particulars changed
dot icon29/10/1997
Accounts made up to 1996-12-31
dot icon24/07/1997
New secretary appointed
dot icon24/07/1997
Secretary resigned
dot icon25/05/1997
Return made up to 15/05/97; full list of members
dot icon15/10/1996
Accounts made up to 1995-12-31
dot icon23/05/1996
Return made up to 15/05/96; full list of members
dot icon23/05/1996
Registered office changed on 23/05/96
dot icon29/02/1996
New director appointed
dot icon23/01/1996
Certificate of change of name
dot icon10/10/1995
Accounts made up to 1994-12-31
dot icon19/05/1995
Return made up to 15/05/95; full list of members
dot icon10/04/1995
Director's particulars changed
dot icon02/11/1994
Resolutions
dot icon02/11/1994
Accounts made up to 1993-12-31
dot icon07/07/1994
Director resigned;new director appointed
dot icon23/05/1994
Return made up to 15/05/94; no change of members
dot icon23/05/1994
Director's particulars changed
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Location of register of members
dot icon08/07/1993
Secretary resigned;new secretary appointed
dot icon03/06/1993
Return made up to 15/05/93; no change of members
dot icon26/02/1993
Full accounts made up to 1992-04-30
dot icon22/12/1992
Director resigned
dot icon22/12/1992
Director resigned
dot icon24/09/1992
Return made up to 15/05/92; full list of members
dot icon24/09/1992
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon20/06/1992
Accounting reference date shortened from 30/04 to 31/12
dot icon21/05/1992
Director resigned
dot icon21/05/1992
New secretary appointed;director resigned;new director appointed
dot icon21/05/1992
Secretary resigned;new director appointed
dot icon21/05/1992
Registered office changed on 21/05/92 from: 46 peckover street bradford west yorkshire BD1 5BD
dot icon02/01/1992
Full accounts made up to 1991-04-30
dot icon19/06/1991
Return made up to 15/05/91; no change of members
dot icon09/11/1990
Return made up to 25/09/90; full list of members
dot icon06/07/1990
Full accounts made up to 1990-04-30
dot icon07/12/1989
Certificate of re-registration from Public Limited Company to Private
dot icon07/12/1989
Re-registration of Memorandum and Articles
dot icon07/12/1989
Application for reregistration from PLC to private
dot icon07/12/1989
Resolutions
dot icon10/11/1989
Accounting reference date shortened from 31/10 to 30/04
dot icon23/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon16/08/1989
Resolutions
dot icon16/08/1989
New director appointed
dot icon07/08/1989
Registered office changed on 07/08/89 from: 116 high street solihull w midlands B91 3SD
dot icon02/06/1989
Return made up to 15/05/89; full list of members
dot icon02/06/1989
Full group accounts made up to 1988-10-31
dot icon31/05/1989
Director resigned
dot icon05/02/1989
£ sr 10600@1
dot icon30/01/1989
Director resigned
dot icon25/01/1989
Resolutions
dot icon25/01/1989
Resolutions
dot icon06/01/1989
Certificate of change of name
dot icon23/05/1988
Full group accounts made up to 1987-10-31
dot icon25/04/1988
Certificate of re-registration from Private to Public Limited Company
dot icon25/04/1988
Declaration on reregistration from private to PLC
dot icon25/04/1988
Re-registration of Memorandum and Articles
dot icon25/04/1988
Auditor's report
dot icon25/04/1988
Balance Sheet
dot icon25/04/1988
Auditor's statement
dot icon25/04/1988
Application for reregistration from private to PLC
dot icon25/04/1988
Resolutions
dot icon20/04/1988
Return made up to 18/03/88; full list of members
dot icon18/03/1988
New director appointed
dot icon25/09/1987
Memorandum and Articles of Association
dot icon24/09/1987
Resolutions
dot icon09/09/1987
Memorandum and Articles of Association
dot icon28/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/08/1987
Certificate of change of name
dot icon07/08/1987
Resolutions
dot icon15/06/1987
Group accounts for a medium company made up to 1986-10-31
dot icon15/06/1987
Return made up to 02/03/87; full list of members
dot icon06/06/1986
Full accounts made up to 1985-10-31
dot icon06/06/1986
Return made up to 07/03/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyle, John Owen
Director
13/02/1996 - 30/06/1998
14
Whitfield, Adrian Michael
Director
17/08/2006 - 13/07/2012
55
Bowden, Shaun Michael Peter
Director
01/02/2001 - 18/02/2004
44
Atkinson, Richard
Director
13/07/2012 - Present
54
Bell, John
Director
07/05/1992 - 30/06/1994
12

Persons with Significant Control

0

No PSC data available.

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Description

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About TEMPLE FIELDS 531 LIMITED

TEMPLE FIELDS 531 LIMITED is an(a) Dissolved company incorporated on 24/10/1973 with the registered office located at Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH. 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 TEMPLE FIELDS 531 LIMITED?

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TEMPLE FIELDS 531 LIMITED is currently Dissolved. It was registered on 24/10/1973 and dissolved on 04/12/2012.

Where is TEMPLE FIELDS 531 LIMITED located?

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TEMPLE FIELDS 531 LIMITED is registered at Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH.

What does TEMPLE FIELDS 531 LIMITED do?

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TEMPLE FIELDS 531 LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for TEMPLE FIELDS 531 LIMITED?

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The latest filing was on 04/12/2012: Final Gazette dissolved via voluntary strike-off.