TEMPLECO 661 LIMITED

Key Data

Status

Dissolved

Company No.

01493540

Incorporation date

25/04/1980

Size

Full

Classification

Social work activities without accommodation (85.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1980)

19/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2010

Termination of appointment of Martin Parker as a secretary

View PDF (1 pages)

29/04/2010

Registered office address changed from Room 404 Gainsborough House 33 Throgmorton Street London EC2N 2BR on 2010-04-29

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-16 no member list

View PDF (4 pages)

20/04/2010

Director's details changed for William Patrick Howard on 2010-04-16

View PDF (2 pages)

20/04/2010

Director's details changed for John Anthony Hart on 2010-04-16

View PDF (2 pages)

20/04/2010

Director's details changed for Fiona Scott Stark on 2010-04-16

View PDF (2 pages)

07/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2009

Application to strike the company off the register

View PDF (5 pages)

04/11/2009

Director's details changed for Fiona Scott Stark on 2009-10-05

View PDF (3 pages)

01/09/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

16/06/2009

Secretary appointed mr martin edward parker

View PDF (1 pages)

09/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

08/06/2009

Appointment Terminated Secretary marie gracie

View PDF (1 pages)

04/06/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Appointment Terminated Director jenny arwas

View PDF (1 pages)

13/05/2009

Appointment Terminated Director jagtar singh

View PDF (1 pages)

12/05/2009

Appointment Terminated Director su wang

View PDF (1 pages)

12/05/2009

Appointment Terminated Director elizabeth bagguley

View PDF (1 pages)

09/05/2009

Registered office changed on 09/05/2009 from crystal gate 28-30 worship street london EC2A 2HA

View PDF (1 pages)

08/05/2009

Annual return made up to 16/04/09

View PDF (6 pages)

06/05/2009

Appointment Terminated Director randi weaver

View PDF (1 pages)

06/05/2009

Appointment Terminated Director michael thrower

View PDF (1 pages)

06/05/2009

Appointment Terminated Director charles morland

View PDF (1 pages)

06/05/2009

Appointment Terminated Director roger reed

View PDF (1 pages)

06/05/2009

Appointment Terminated Director jenny day

View PDF (1 pages)

27/03/2009

Appointment Terminated Director david henderson

View PDF (1 pages)

16/01/2009

Director's Change of Particulars / charles morland / 12/01/2009 / HouseName/Number was: , now: 19 cottesmore court; Street was: 2 cottesmore court, now: stanford road; Area was: stanford road, now: ; Post Code was: W8 5QL, now: W8 5QN

View PDF (1 pages)

06/01/2009

Memorandum and Articles of Association

View PDF (8 pages)

05/01/2009

Memorandum and Articles of Association

View PDF (14 pages)

05/01/2009

Resolutions

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (40 pages)

16/12/2008

Director appointed dr su tuan wang

View PDF (2 pages)

01/12/2008

Memorandum and Articles of Association

View PDF (17 pages)

18/11/2008

Appointment Terminated Director jonathan flint

View PDF (1 pages)

01/10/2008

Director appointed jenny day

View PDF (2 pages)

12/09/2008

Appointment Terminated Director susan hamilton

View PDF (1 pages)

12/09/2008

Appointment Terminated Director richard atterbury

View PDF (1 pages)

12/09/2008

Appointment Terminated Director steven boorman

View PDF (1 pages)

27/08/2008

Annual return made up to 16/04/08

View PDF (11 pages)

29/02/2008

Director appointed randi jo weaver

View PDF (1 pages)

29/02/2008

Director appointed obe jagtar singh

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Secretary resigned

View PDF (1 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

24/05/2007

Annual return made up to 16/04/07

View PDF (10 pages)

24/05/2007

Director's particulars changed

View PDF (0 pages)

28/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

Registered office changed on 21/04/07 from: crystal gate 28-30 worship street london EC2A 2HA

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: crystal gate 3RD floor, 28-30 worship street, london, EC2A 2AH

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: 53 new broad street, london, EC2M 1SL

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (3 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

11/05/2006

Annual return made up to 16/04/06

View PDF (10 pages)

23/01/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

20/06/2005

Director resigned

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

29/04/2005

Annual return made up to 16/04/05

View PDF (10 pages)

29/04/2005

Director's particulars changed;director resigned

View PDF (0 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

23/03/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

16/06/2004

Annual return made up to 16/04/04

View PDF (11 pages)

16/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 123 minories, london, EC3N 1NT

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Memorandum and Articles of Association

View PDF (13 pages)

23/02/2004

Resolutions

View PDF (2 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

10/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Annual return made up to 16/04/03

View PDF (10 pages)

15/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

10/05/2002

Annual return made up to 16/04/02

View PDF (7 pages)

05/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/05/2001

Annual return made up to 16/04/01

View PDF (7 pages)

10/05/2001

Director's particulars changed

View PDF (0 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

17/08/2000

Auditor's resignation

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

15/05/2000

Annual return made up to 16/04/00

View PDF (7 pages)

15/05/2000

Director's particulars changed

View PDF (0 pages)

16/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Registered office changed on 03/03/00 from: 1 bank buildings, princes street, london, EC2R 8EU

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

20/05/1999

Annual return made up to 16/04/99

View PDF (9 pages)

20/05/1999

Secretary resigned

View PDF (0 pages)

17/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

19/06/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

22/05/1998

Annual return made up to 16/04/98

View PDF (9 pages)

22/05/1998

Director resigned

View PDF (0 pages)

22/05/1998

Registered office changed on 22/05/98

View PDF (0 pages)

22/05/1998

New director appointed

View PDF (2 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

29/04/1997

Annual return made up to 16/04/97

View PDF (16 pages)

23/04/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

30/09/1996

Full group accounts made up to 1995-12-31

View PDF (13 pages)

10/07/1996

Director resigned

View PDF (1 pages)

29/04/1996

Annual return made up to 16/04/96

View PDF (12 pages)

20/03/1996

New director appointed

View PDF (3 pages)

15/08/1995

New director appointed

View PDF (3 pages)

31/05/1995

Full group accounts made up to 1994-12-31

View PDF (11 pages)

30/04/1995

Director resigned

View PDF (2 pages)

30/04/1995

Annual return made up to 16/04/95

View PDF (11 pages)

15/03/1995

New director appointed

View PDF (3 pages)

24/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/08/1994

Full group accounts made up to 1993-12-31

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08/06/1994

New director appointed

View PDF (0 pages)

07/05/1994

Annual return made up to 24/04/94

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01/03/1994

Director resigned;new director appointed

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11/06/1993

Full group accounts made up to 1992-12-31

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07/05/1993

Annual return made up to 24/04/93

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26/02/1993

Director resigned

View PDF (0 pages)

04/02/1993

Director resigned

View PDF (0 pages)

07/05/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

07/05/1992

Annual return made up to 24/04/92

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05/05/1992

Director resigned;new director appointed

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24/02/1992

Director's particulars changed

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10/07/1991

Annual return made up to 24/04/91

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11/06/1991

Full group accounts made up to 1990-12-31

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21/02/1991

Registered office changed on 21/02/91 from: britannic house, moor lane, london EC2Y 9BU

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13/01/1991

New director appointed

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22/08/1990

New director appointed

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24/05/1990

Annual return made up to 24/04/90

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24/05/1990

Director resigned;new director appointed

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21/05/1990

Full accounts made up to 1989-12-31

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10/05/1990

Certificate of change of name

View PDF (0 pages)

10/05/1990

Certificate of change of name

View PDF (2 pages)

27/04/1990

Director resigned

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19/09/1989

New director appointed

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16/08/1989

Annual return made up to 22/05/89

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04/08/1989

Full accounts made up to 1988-12-31

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11/05/1989

New director appointed

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19/07/1988

Annual return made up to 05/05/88

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25/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

Director resigned;new director appointed

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12/08/1987

Annual return made up to 07/05/87

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31/07/1987

New director appointed

View PDF (0 pages)

15/06/1987

Full accounts made up to 1986-12-31

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26/03/1987

Director resigned;new director appointed

View PDF (0 pages)

07/08/1986

Annual return made up to 03/07/86

View PDF (4 pages)

09/07/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

25/04/1980

Incorporation

View PDF (27 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Hindle, Joanne	Director	25/09/2003 - Present	10
Davies, Alan Jeffrey	Director	28/02/1995 - 27/03/1998	-
Howard, William Patrick	Director	22/09/2005 - Present	3
Okelly, Donal	Secretary	30/06/1997 - 24/04/1998	1
Norden, Richard Brock	Director	07/12/1995 - 10/06/2004	6

Persons with Significant Control

No PSC data available.

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Description

About TEMPLECO 661 LIMITED

TEMPLECO 661 LIMITED is an(a) Dissolved company incorporated on 25/04/1980 with the registered office located at Suite 6, 2nd Floor, Royal London House 22-25 Finsbury Square, London EC2A 1DX. 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 TEMPLECO 661 LIMITED?

TEMPLECO 661 LIMITED is currently Dissolved. It was registered on 25/04/1980 and dissolved on 19/10/2010.

Where is TEMPLECO 661 LIMITED located?

TEMPLECO 661 LIMITED is registered at Suite 6, 2nd Floor, Royal London House 22-25 Finsbury Square, London EC2A 1DX.

What does TEMPLECO 661 LIMITED do?

TEMPLECO 661 LIMITED operates in the Social work activities without accommodation (85.32 - SIC 2003) sector.

What is the latest filing for TEMPLECO 661 LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.