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MARK TEMPLEMAN & SON LIMITED

Learn more about MARK TEMPLEMAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MELBOURNE GROVE, LONDON, SE22 8RA

MARK TEMPLEMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00561651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.21
dissolution date: 1997.01.14
last member list: 1992.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MARK TEMPLEMAN & SON LIMITED was a Private Limited Company, registration number 00561651, established in United Kingdom on the 21. February 1956. The company was dissolved. The company was in business for 60 years and 9 months. The company used to be located at 18 MELBOURNE GROVE, LONDON, SE22 8RA. Business of the company MARK TEMPLEMAN & SON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.01.14. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.10.26. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.01.27
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1978.05.10
FORWARD TRUST LTD
CHATTELS MORTGAGE - Outstanding on 1978.07.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.07.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.21

List of company documents:

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Find out more information about MARK TEMPLEMAN & SON LIMITED. Our website makes it possible to view other available documents related to MARK TEMPLEMAN & SON 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: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, BACK OF BEYOND, 76 HIGH STREET, ARDINGLY, WEST SUSSEX RH17 6TD
Form type: 287
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
£2.95
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93 FROM:, VICTORIA WORKS, 118 STANSTEAD ROAD, FOREST HILL, LONDON SE23 1BY
Form type: 287
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:, 331 CROFTAN ROAD, LOCKS BOTTOM, FARNBOROUGH, KENT
Form type: 287
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.06

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Company directors and board members:

NEIL ANDREW WHINES (dissolve)
Secretary, 1992.10.26 - 1997.01.14
13 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
RAYMOND JOHN LUKER (dissolve)
Director, MANAGER, 1991.10.26 - 1997.01.14
191 CARDIFF ROAD ABERAMAN , ABERDARE
CF44 6RB, MID GLAMORGAN
NEIL ANDREW WHINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 1997.01.14
13 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
PHILIP ROY DUCKWORTH (dissolve)
Secretary, 1991.10.26 - 1992.10.26
THE MALLARDS GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
PHILIP ROY DUCKWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1993.05.01
THE MALLARDS GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
PETER BERNARD FITZGERALD (dissolve)
Director, SALES DIRECTOR, 1991.10.26 - 1996.07.04
103 WOODYATES ROAD LEE , LONDON
SE12 9JQ
RODNEY MARK TEMPLEMAN (dissolve)
Director, LEATHERSELLER, 1991.10.26 - 1993.05.01
THE COACH HOUSE HURSTWOOD LANE , ROYAL TUNBRIDGE WELLS
TN4 8YA

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Information about the Private Limited Company MARK TEMPLEMAN & SON 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: 2016.05.16. Reload the data