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TEMPLE BAR INSURANCE AGENCY LIMITED

Learn more about TEMPLE BAR INSURANCE AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HE

TEMPLE BAR INSURANCE AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00394409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.03
dissolution date: 2011.12.27
last member list: 2011.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.22
documents available: 1

List of company documents:

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Find out more information about TEMPLE BAR INSURANCE AGENCY LIMITED. Our website makes it possible to view other available documents related to TEMPLE BAR INSURANCE AGENCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.13
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.30
Form type: LATEST SOC
Document description: 30/07/11 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH
Form type: 288b
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008
Form type: 288c
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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S366A DISP HOLDING AGM 10/10/06
Form type: ELRES
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/06
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/06
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, C/O J O PLOWRIGHT & CO HOLDINGS, LTD 14-17 WELLS MEWS, LONDON, W1T 3HG
Form type: 287
Date: 2006.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, SINGER STREET CHAMBERS, SINGER STREET, LONDON EC2A 4ET
Form type: 287
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/05/94
Form type: SRES03
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

STEPHEN GREGORY DEASEY (dissolve)
Secretary, 2006.01.03 - 2011.12.27
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
MICHAEL JOHN CHRISTOPHER CAHILL (dissolve)
Director, ACCOUNTANT, 2006.01.03 - 2011.12.27
BLAMORE 13 OAK GROVE , WEST WICKHAM
BR4 0QP, KENT
JEFFREY DAVID WOYDA (dissolve)
Director, 2007.01.09 - 2011.12.27
PARTINGDALE MANOR PARTINGDALE LANE MILL HILL , LONDON
NW7 1NS
PHILIP ARTHUR JAMES (dissolve)
Secretary, 1991.03.21 - 2006.01.03
MELROSE COTTAGE DUDSWELL , BERKHAMSTED
HP4 3TQ, HERTFORDSHIRE
RICHARD JOHN FULFORD SMITH (dissolve)
Director, SHIPBROKER, 2006.01.03 - 2008.10.31
13 EDENHURST AVENUE , LONDON
SW6 3PD
RONALD WILLIAM ODDY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2004.08.10
KESTON 29 WELLANDS CLOSE , WICKHAM BISHOPS
CM8 3NE, ESSEX
GEOFFREY EDWARD POOLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.01.03
GOBIONS THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
ROBERT DENNIS WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.03 - 2006.12.29
29 MYDDELTON PARK WHETSTONE , LONDON
N20 0JH

Companies near to TEMPLE BAR INSURANCE AGENCY ltd.

Information about the Private Limited Company TEMPLE BAR INSURANCE AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data