TEMPLE SECURITY LIMITED

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TEMPLE SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03073516

Incorporation date

27/06/1995

Size

Full

Contacts

Registered address

Registered address

14th Floor Dukes Keep 1 Marsh Lane, Southampton SO14 3EXCopy
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Latest events (Record since 27/06/1995)
dot icon30/04/2017
Final Gazette dissolved following liquidation
dot icon31/01/2017
Liquidators' statement of receipts and payments to 2017-01-13
dot icon31/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon30/06/2016
Appointment of a voluntary liquidator
dot icon24/06/2016
Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 2016-06-25
dot icon21/06/2016
Statement of affairs with form 4.19
dot icon21/06/2016
Resolutions
dot icon24/02/2016
Full accounts made up to 2015-03-31
dot icon26/01/2016
Termination of appointment of Christopher Wisely as a director on 2015-11-12
dot icon28/09/2015
Appointment of Mr Simon Kenneth Giles as a director on 2015-09-28
dot icon28/09/2015
Appointment of Mr Simon Kenneth Giles as a secretary on 2015-09-28
dot icon27/09/2015
Termination of appointment of Mark Saunders as a secretary on 2015-09-28
dot icon27/09/2015
Termination of appointment of Mark Ian Saunders as a director on 2015-09-28
dot icon25/08/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon21/01/2015
Full accounts made up to 2014-03-31
dot icon10/08/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon11/08/2013
Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 2013-08-12
dot icon28/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon07/08/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon16/07/2012
Full accounts made up to 2012-03-31
dot icon05/07/2012
Appointment of Mr Mark Saunders as a secretary
dot icon05/07/2012
Termination of appointment of Christopher Wisely as a secretary
dot icon12/03/2012
Auditor's resignation
dot icon01/03/2012
Appointment of Mr Mark Ian Saunders as a director
dot icon10/08/2011
Full accounts made up to 2011-03-31
dot icon07/08/2011
Appointment of Mr Christopher Wisely as a secretary
dot icon07/08/2011
Termination of appointment of James Scobie as a secretary
dot icon01/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon13/09/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon18/07/2010
Auditor's resignation
dot icon04/07/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon22/10/2009
Annual return made up to 2009-06-28 with full list of shareholders
dot icon04/05/2009
Director appointed christopher wisely
dot icon15/04/2009
Resolutions
dot icon05/04/2009
Secretary appointed james martin scobie logged form
dot icon05/04/2009
Appointment terminate, secretary nicholas earley logged form
dot icon05/04/2009
Appointment terminate, director raymond empson logged form
dot icon05/04/2009
Director appointed jonathan stephen levine logged form
dot icon05/04/2009
Registered office changed on 06/04/2009 from 4 crayside five arches business park maidstone road sidcup kent DA14 5AG
dot icon05/04/2009
Registered office changed on 06/04/2009 from 82 hampton road west hanworth, feltham middlesex TW13 6DZ
dot icon05/04/2009
Director appointed jonathan stephen levine
dot icon05/04/2009
Secretary appointed james martin scobie
dot icon05/04/2009
Appointment terminated director raymond empson
dot icon05/04/2009
Appointment terminated secretary nicholas earley
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/03/2009
Particulars of a mortgage or charge / charge no: 11
dot icon25/03/2009
Particulars of a mortgage or charge / charge no: 10
dot icon10/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon03/07/2008
Return made up to 28/06/08; full list of members
dot icon26/11/2007
Full accounts made up to 2006-12-31
dot icon19/08/2007
Return made up to 28/06/07; full list of members
dot icon03/07/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon08/10/2006
Return made up to 28/06/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 28/06/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon16/07/2004
Particulars of mortgage/charge
dot icon16/07/2004
Particulars of mortgage/charge
dot icon14/07/2004
Return made up to 28/06/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon19/10/2003
Auditor's resignation
dot icon13/07/2003
Return made up to 28/06/03; full list of members
dot icon21/11/2002
Particulars of mortgage/charge
dot icon24/09/2002
Return made up to 28/06/02; full list of members
dot icon28/07/2002
Full accounts made up to 2001-12-31
dot icon23/05/2002
Auditor's resignation
dot icon03/10/2001
Full accounts made up to 2000-12-31
dot icon25/09/2001
Particulars of mortgage/charge
dot icon04/07/2001
Return made up to 28/06/01; full list of members
dot icon22/04/2001
Resolutions
dot icon22/04/2001
Resolutions
dot icon19/03/2001
Declaration of satisfaction of mortgage/charge
dot icon09/03/2001
Particulars of mortgage/charge
dot icon11/09/2000
Return made up to 28/06/00; full list of members
dot icon17/07/2000
Accounts for a small company made up to 1999-12-31
dot icon24/08/1999
Return made up to 28/06/99; no change of members
dot icon27/06/1999
Accounts for a small company made up to 1998-12-31
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon15/11/1998
Return made up to 28/06/98; full list of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon11/12/1997
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon06/11/1997
New secretary appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Secretary resigned;director resigned
dot icon06/11/1997
Return made up to 28/06/97; no change of members
dot icon10/09/1997
Particulars of mortgage/charge
dot icon04/06/1997
New director appointed
dot icon23/04/1997
Ad 31/07/96--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon13/04/1997
Accounts for a small company made up to 1996-07-31
dot icon08/09/1996
Resolutions
dot icon08/09/1996
£ nc 100000/1000000 15/08/96
dot icon22/07/1996
Return made up to 28/06/96; full list of members
dot icon06/07/1996
Registered office changed on 07/07/96 from: 2 grecian crescent upper norwood london SE19 3HH
dot icon28/01/1996
Particulars of mortgage/charge
dot icon10/01/1996
Ad 27/12/95--------- £ si 49900@1=49900 £ ic 100/50000
dot icon18/07/1995
Accounting reference date notified as 31/07
dot icon18/07/1995
New director appointed
dot icon18/07/1995
New secretary appointed
dot icon18/07/1995
Ad 06/07/95--------- £ si 98@1=98 £ ic 2/100
dot icon03/07/1995
Secretary resigned
dot icon03/07/1995
Registered office changed on 04/07/95 from: regent house 316 beulah hill london SE19 3HF
dot icon03/07/1995
Director resigned
dot icon27/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
dot iconNext due on
30/12/2016
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TEMPLE SECURITY LIMITED

TEMPLE SECURITY LIMITED is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at 14th Floor Dukes Keep 1 Marsh Lane, Southampton SO14 3EX. 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 SECURITY LIMITED?

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TEMPLE SECURITY LIMITED is currently Dissolved. It was registered on 27/06/1995 and dissolved on 30/04/2017.

Where is TEMPLE SECURITY LIMITED located?

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TEMPLE SECURITY LIMITED is registered at 14th Floor Dukes Keep 1 Marsh Lane, Southampton SO14 3EX.

What does TEMPLE SECURITY LIMITED do?

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TEMPLE SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for TEMPLE SECURITY LIMITED?

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The latest filing was on 30/04/2017: Final Gazette dissolved following liquidation.