TEMPLEWOOD (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

02313305

Incorporation date

03/11/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1988)

21/11/2013

Final Gazette dissolved following liquidation

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21/08/2013

Return of final meeting in a creditors' voluntary winding up

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10/12/2012

Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 2012-12-11

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05/12/2012

Liquidators' statement of receipts and payments to 2012-10-05

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19/10/2011

Termination of appointment of Cherry Christine Marriott as a director on 2011-09-20

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19/10/2011

Registered office address changed from 2 Grange Cottage Grange Gardens Farnham Common Buckinghamshire SL2 3HL on 2011-10-20

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19/10/2011

Statement of affairs with form 4.19

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19/10/2011

Appointment of a voluntary liquidator

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19/10/2011

Resolutions

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23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/05/2011

Director's details changed for Cherry Christine Marriott on 2011-03-11

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03/05/2011

Director's details changed for David Peter Frederick Marriott on 2011-03-11

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03/05/2011

Secretary's details changed for David Peter Frederick Marriott on 2011-03-25

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16/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

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30/09/2010

Total exemption small company accounts made up to 2010-05-31

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19/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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26/11/2009

Total exemption small company accounts made up to 2009-05-31

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13/01/2009

Return made up to 14/01/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2008-05-31

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22/01/2008

Return made up to 14/01/08; full list of members

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21/11/2007

Total exemption small company accounts made up to 2007-05-31

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15/02/2007

Total exemption small company accounts made up to 2006-05-31

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13/02/2007

Return made up to 14/01/07; no change of members

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13/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/01/2006

Return made up to 14/01/06; full list of members

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10/03/2005

Total exemption small company accounts made up to 2004-05-31

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08/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

15/02/2004

Total exemption small company accounts made up to 2003-05-31

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01/02/2004

Return made up to 14/01/04; full list of members

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03/02/2003

Return made up to 14/01/03; full list of members

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26/01/2003

Total exemption full accounts made up to 2002-05-31

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04/03/2002

Return made up to 14/01/02; full list of members

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31/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

23/01/2001

Return made up to 14/01/01; full list of members

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11/01/2001

Full accounts made up to 2000-05-31

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13/02/2000

Resolutions

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13/02/2000

Resolutions

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13/02/2000

Resolutions

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12/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

30/01/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

23/01/1999

Return made up to 14/01/99; no change of members

View PDF (6 pages)

30/05/1998

Registered office changed on 31/05/98 from: 34 hencroft street north slough berkshire SL1 1RD

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01/04/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

15/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-05-31

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21/01/1997

Return made up to 14/01/97; full list of members

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21/08/1996

Director resigned

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21/08/1996

Director resigned

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21/08/1996

Director resigned

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12/02/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

24/09/1995

Full accounts made up to 1995-05-31

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27/02/1995

Full accounts made up to 1994-05-31

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06/02/1995

Return made up to 14/01/95; no change of members

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06/02/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

05/12/1994

Particulars of mortgage/charge

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13/06/1994

Registered office changed on 14/06/94 from: P.O. box 150 cippenham lane slough berks SL1 5AT

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13/06/1994

New director appointed

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13/06/1994

New director appointed

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13/06/1994

New director appointed

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23/03/1994

Certificate of change of name

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02/03/1994

Return made up to 14/01/94; full list of members

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13/09/1993

Accounts for a small company made up to 1993-05-31

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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14/03/1993

Full accounts made up to 1992-05-31

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03/02/1993

Return made up to 14/01/93; full list of members

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30/03/1992

Director resigned

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17/02/1992

Full accounts made up to 1990-05-31

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05/02/1992

Return made up to 14/01/92; no change of members

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30/01/1992

Full accounts made up to 1991-05-31

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30/06/1991

Director's particulars changed

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02/03/1991

Return made up to 15/01/91; no change of members

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02/04/1990

Full accounts made up to 1989-05-31

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02/04/1990

Return made up to 14/01/90; full list of members

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10/12/1989

Ad 01/12/89--------- £ si 2998@1=2998 £ ic 2/3000

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10/12/1989

New director appointed

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07/12/1989

Nc inc already adjusted 17/11/89

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07/12/1989

Resolutions

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22/08/1989

Director resigned;new director appointed

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22/08/1989

Secretary resigned;new secretary appointed

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22/08/1989

Director resigned;new director appointed

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17/08/1989

Registered office changed on 18/08/89 from: P.O.box 150, cippenham court, cippenham lane, slough, berks. SL1 5AT.

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29/01/1989

Accounting reference date notified as 31/05

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24/01/1989

Registered office changed on 25/01/89 from: 844 newport road rumney cardiff CF3 8LH

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24/01/1989

New director appointed

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24/01/1989

Director resigned;new director appointed

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24/01/1989

Secretary resigned;new secretary appointed

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04/12/1988

Resolutions

View PDF (15 pages)

16/11/1988

Certificate of change of name

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03/11/1988

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Marriott, Lloyd David	Director	01/06/1994 - 09/07/1996	1
Marriott, Michelle Christine	Director	01/06/1994 - 09/07/1996	-
Wood, Ronald Ernest	Director	01/06/1994 - 09/07/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TEMPLEWOOD (U.K.) LTD.

TEMPLEWOOD (U.K.) LTD. is an(a) Dissolved company incorporated on 03/11/1988 with the registered office located at 30 Primrose Gardens, London NW3 4TN. There is currently no 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 TEMPLEWOOD (U.K.) LTD.?

TEMPLEWOOD (U.K.) LTD. is currently Dissolved. It was registered on 03/11/1988 and dissolved on 21/11/2013.

Where is TEMPLEWOOD (U.K.) LTD. located?

TEMPLEWOOD (U.K.) LTD. is registered at 30 Primrose Gardens, London NW3 4TN.

What does TEMPLEWOOD (U.K.) LTD. do?

TEMPLEWOOD (U.K.) LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TEMPLEWOOD (U.K.) LTD.?

The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.