TEMPLEWOOD SPECIALIST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04595238

Incorporation date

19/11/2002

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

08/07/2013

Final Gazette dissolved via compulsory strike-off

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25/03/2013

First Gazette notice for compulsory strike-off

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09/07/2012

Total exemption small company accounts made up to 2011-09-30

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20/02/2012

Annual return made up to 2011-11-20 with full list of shareholders

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22/05/2011

Accounts for a small company made up to 2010-09-30

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05/05/2011

Termination of appointment of Harvey Soning as a director

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05/05/2011

Termination of appointment of Angela Soning as a director

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05/05/2011

Termination of appointment of Richard Andrews as a director

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05/05/2011

Termination of appointment of Edward Richardson as a director

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05/05/2011

Termination of appointment of Debra Eatock as a secretary

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05/05/2011

Appointment of Elizabeth Ursula Ann Bullimore as a director

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19/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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19/04/2011

Particulars of a mortgage or charge / charge no: 2

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19/01/2011

Appointment of Edward George Richardson as a director

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13/01/2011

Termination of appointment of Philip Eatock as a director

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01/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

20/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

06/12/2009

Director's details changed for Philip Eatock on 2009-11-20

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06/12/2009

Director's details changed for Richard Ian Hebden Andrews on 2009-11-20

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06/12/2009

Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 2009-12-07

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27/07/2009

Accounts for a small company made up to 2008-09-30

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01/07/2009

Director appointed harvey murray soning

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26/05/2009

Director's Change of Particulars / richard andrews / 15/05/2009 / HouseName/Number was: , now: 12; Street was: 6 blakenley house, now: tillington road; Area was: 51 twickenham road, now: ; Post Town was: teddington, now: hereford; Region was: middlesex, now: herefordshire; Post Code was: TW11 8AJ, now: HR4 9QJ

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13/04/2009

Appointment Terminated Director harvey soning

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23/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

08/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

02/07/2008

Director appointed richard ian hebden andrews

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26/06/2008

Director appointed angela susan frances soning

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28/11/2007

Return made up to 20/11/07; full list of members

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28/11/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary resigned

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14/05/2007

New secretary appointed

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27/12/2006

Resolutions

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27/12/2006

Resolutions

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27/12/2006

Resolutions

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27/12/2006

Resolutions

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21/12/2006

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

21/12/2006

Accounts made up to 2006-07-31

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20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 30/09/06 to 31/07/06

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Memorandum and Articles of Association

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24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

23/08/2006

Certificate of change of name

View PDF (2 pages)

24/07/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

24/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

29/09/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

28/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

13/09/2004

Accounts made up to 2003-11-30

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25/01/2004

Return made up to 20/11/03; full list of members

View PDF (6 pages)

25/01/2004

Registered office changed on 26/01/04

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25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (18 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TEMPLEWOOD SPECIALIST SERVICES LIMITED

TEMPLEWOOD SPECIALIST SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at 73/75 Mortimer Street, London W1W 7SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPLEWOOD SPECIALIST SERVICES LIMITED?

TEMPLEWOOD SPECIALIST SERVICES LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 08/07/2013.

Where is TEMPLEWOOD SPECIALIST SERVICES LIMITED located?

TEMPLEWOOD SPECIALIST SERVICES LIMITED is registered at 73/75 Mortimer Street, London W1W 7SQ.

What does TEMPLEWOOD SPECIALIST SERVICES LIMITED do?

TEMPLEWOOD SPECIALIST SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for TEMPLEWOOD SPECIALIST SERVICES LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.