TEMPLE LAUGHERNE LIMITED

Key Data

Status

Dissolved

Company No.

03446779

Incorporation date

07/10/1997

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Research and experimental development on social sciences and humanities (73.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

16/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2012

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

20/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

11/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Nicholas John Knight on 2010-09-03

View PDF (2 pages)

04/11/2010

Director's details changed for Kenneth Knight on 2010-09-03

View PDF (2 pages)

04/11/2010

Director's details changed for Nicholas John Knight on 2010-09-03

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

21/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

03/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

20/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2009

Return made up to 03/09/08; full list of members

View PDF (4 pages)

19/02/2009

Appointment terminated secretary nicholas knight

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

02/04/2008

Amended accounts made up to 2006-10-31

View PDF (10 pages)

02/10/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

03/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

15/01/2006

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

13/10/2005

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

03/10/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

08/03/2005

Return made up to 15/09/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

02/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

20/02/2003

Registered office changed on 21/02/03 from: coppet hall beach hotel coppet hall saundersfoot dyfed SA69 9AJ

View PDF (1 pages)

07/11/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

07/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

10/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (10 pages)

23/01/2001

Return made up to 30/09/00; full list of members

View PDF (6 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

21/11/2000

Accounts made up to 1999-10-31

View PDF (10 pages)

05/04/2000

Resolutions

View PDF (10 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (16 pages)

03/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

05/08/1999

Accounts made up to 1998-10-31

View PDF (9 pages)

31/01/1999

Registered office changed on 01/02/99 from: temple laugherne house martley road lower broadheath worcester worcestershire WR2 6RF

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

17/12/1998

Ad 08/10/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Memorandum and Articles of Association

View PDF (10 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

£ nc 100/10000 18/11/97

View PDF (1 pages)

25/11/1997

Certificate of change of name

View PDF (2 pages)

07/10/1997

Incorporation

View PDF (15 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
C & M SECRETARIES LIMITED	Nominee Secretary	07/10/1997 - 11/01/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	07/10/1997 - 11/01/1998	2135
Knight, Nicholas John	Director	17/01/1999 - Present	4
Ranson, Justin Mitchell	Director	11/01/1998 - 21/03/2000	19
Knight, Kenneth	Director	21/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TEMPLE LAUGHERNE LIMITED

TEMPLE LAUGHERNE LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at 12 Severn House, Saint Johns, Worcester WR2 5BH. There are currently 2 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 LAUGHERNE LIMITED?

TEMPLE LAUGHERNE LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 16/06/2014.

Where is TEMPLE LAUGHERNE LIMITED located?

TEMPLE LAUGHERNE LIMITED is registered at 12 Severn House, Saint Johns, Worcester WR2 5BH.

What does TEMPLE LAUGHERNE LIMITED do?

TEMPLE LAUGHERNE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for TEMPLE LAUGHERNE LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via compulsory strike-off.