TEMPO LIMITED

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Key Data

Status

Dissolved

Company No.

00963245

Incorporation date

03/10/1969

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/11/1972)

29/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2010

Notice of final account prior to dissolution

View PDF (1 pages)

22/08/2006

Appointment of a liquidator

View PDF (1 pages)

07/08/2006

Order of court to wind up

View PDF (2 pages)

30/06/2006

Registered office changed on 30/06/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

30/06/2006

Registered office changed on 30/06/06 from: pricewaterhousecoopers LLP hill house richmond hill bournemouth BH2 6HR

View PDF (1 pages)

22/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/05/2006

Notice of discharge of Administration Order

View PDF (4 pages)

21/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/10/2003

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

View PDF (1 pages)

28/04/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/10/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/08/2002

Miscellaneous

View PDF (10 pages)

27/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/03/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Return made up to 29/09/01; full list of members

View PDF (6 pages)

09/01/2002

Notice of result of meeting of creditors

View PDF (4 pages)

19/12/2001

Statement of administrator's proposal

View PDF (2 pages)

29/10/2001

Registered office changed on 29/10/01 from: 10TH floor tolworth towers ewell road surbiton surrey KT6 7EF

View PDF (1 pages)

04/10/2001

Administration Order

View PDF (3 pages)

04/10/2001

Notice of Administration Order

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: tolworth tower ewell road surbiton surrey KT6 7EF

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

20/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2000

Resolutions

View PDF (2 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

20/10/1999

Registered office changed on 20/10/99

View PDF (0 pages)

13/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

07/10/1998

Return made up to 29/09/98; no change of members

View PDF (6 pages)

09/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1997

Return made up to 29/09/97; no change of members

View PDF (6 pages)

01/10/1997

Director's particulars changed

View PDF (0 pages)

04/11/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

04/10/1996

Return made up to 29/09/96; full list of members

View PDF (8 pages)

04/10/1996

Director's particulars changed

View PDF (0 pages)

31/01/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

09/10/1995

Director's particulars changed

View PDF (2 pages)

21/09/1995

Return made up to 29/09/95; no change of members

View PDF (8 pages)

13/01/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

20/12/1994

Return made up to 29/09/94; no change of members

View PDF (0 pages)

20/12/1994

Director's particulars changed

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-06-30

View PDF (12 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

27/09/1993

Return made up to 29/09/93; full list of members

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27/09/1993

Director's particulars changed

View PDF (0 pages)

03/12/1992

Full accounts made up to 1992-06-30

View PDF (10 pages)

30/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1992

Return made up to 29/09/92; no change of members

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05/10/1992

Secretary's particulars changed

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24/09/1992

Memorandum and Articles of Association

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22/09/1992

Certificate of change of name

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06/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1992

Declaration of satisfaction of mortgage/charge

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04/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1991

Return made up to 27/07/91; no change of members

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20/12/1991

Registered office changed on 20/12/91 from: unit 1 161 kingston road new malden surrey KT3 3NN

View PDF (0 pages)

30/10/1991

Full accounts made up to 1991-06-30

View PDF (9 pages)

06/03/1991

Full accounts made up to 1990-06-30

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06/03/1991

Accounting reference date shortened from 28/02 to 30/06

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19/10/1990

Return made up to 27/07/90; full list of members

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17/10/1990

Accounts made up to 1990-06-30

View PDF (10 pages)

16/02/1990

Return made up to 29/09/89; full list of members

View PDF (0 pages)

27/10/1989

Full accounts made up to 1989-06-30

View PDF (10 pages)

17/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1989

Full accounts made up to 1988-02-29

View PDF (12 pages)

18/04/1989

Return made up to 04/07/88; full list of members

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22/08/1988

Return made up to 31/12/87; full list of members

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28/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1988

Director resigned

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12/07/1988

Director resigned

View PDF (0 pages)

12/07/1988

Registered office changed on 12/07/88 from: 5 southampton place london WC1A 2DA

View PDF (0 pages)

26/08/1987

Accounts for a small company made up to 1987-02-28

View PDF (4 pages)

12/02/1987

Return made up to 31/12/86; full list of members

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27/09/1986

Accounts for a small company made up to 1986-03-01

View PDF (8 pages)

15/10/1985

Accounts made up to 1985-03-02

View PDF (6 pages)

03/09/1984

Accounts made up to 1984-02-29

View PDF (3 pages)

13/02/1984

Accounts made up to 1983-02-28

View PDF (7 pages)

10/06/1983

Accounts made up to 1981-02-28

View PDF (7 pages)

09/06/1983

Accounts made up to 1980-02-29

View PDF (7 pages)

08/06/1983

Accounts made up to 1982-02-28

View PDF (7 pages)

20/06/1979

Accounts made up to 2079-02-28

View PDF (8 pages)

19/06/1979

Accounts made up to 2078-02-28

View PDF (5 pages)

02/03/1978

Accounts made up to 2077-02-23

View PDF (5 pages)

30/03/1977

Accounts made up to 2076-02-29

View PDF (3 pages)

23/08/1975

Accounts made up to 2075-02-28

View PDF (3 pages)

13/11/1974

Accounts made up to 2074-02-28

View PDF (3 pages)

20/10/1973

Accounts made up to 2073-02-28

View PDF (3 pages)

17/11/1972

Accounts made up to 2072-02-29

View PDF (3 pages)

16/11/1972

Accounts made up to 2071-02-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

13

Person	Title	Period	Connections
Shrager, Robert Neil	Director	19/04/2000 - 11/04/2001	16
Kraftman, Michael Benjamin	Director	22/11/1993 - 20/12/1999	21
Tippet, Charles Lowther	Director	01/01/2001 - 01/01/2001	21
Parsons, Ian Dominic	Director	16/10/2000 - Present	27
Cook, Patrick	Director	07/03/2000 - 31/10/2000	-

Persons with Significant Control

0

No PSC data available.

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Description

About TEMPO LIMITED

TEMPO LIMITED is an(a) Dissolved company incorporated on 03/10/1969 with the registered office located at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TEMPO LIMITED?

TEMPO LIMITED is currently Dissolved. It was registered on 03/10/1969 and dissolved on 29/10/2010.

Where is TEMPO LIMITED located?

TEMPO LIMITED is registered at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does TEMPO LIMITED do?

TEMPO LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for TEMPO LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.