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TEMPLE BAR PROPERTIES LIMITED

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

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

TEMPLE BAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00922909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.20
dissolution date: 2010.11.30
last member list: 2010.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
£2.95
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SOLVENCY STATEMENT DATED 29/07/10
Form type: CAP-SS
Date: 2010.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MUNDY / 20/04/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MUNDY / 20/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH SLADE / 20/04/2010
Form type: CH01
Date: 2010.04.20
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY INVESTEC INVESTMENT MANAGEMENT LIMITED
Form type: TM02
Date: 2010.03.04
£2.95
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CORPORATE SECRETARY APPOINTED IVESTEC ASSET MANAGEMENT LIMITED
Form type: AP04
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/07
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 02/04/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/99 FROM:, LIGHTERMANS COURT, 5 GAINSFIELD STREET, TOWER BRIDGE, LONDON SE1 2NE
Form type: 287
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/97
Form type: SRES03
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/02/95
Form type: SRES03
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14

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Company directors and board members:

INVESTEC ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 2009.12.17 - 2010.11.30
2 GRESHAM STREET , LONDON
EC2V 7QP
ALASTAIR RICHARD MUNDY (dissolve)
Director, FUND MANAGER, 2004.01.21 - 2010.11.30
2 GRESHAM STREET LONDON ,
EC2V 7QP
MARTIN KEITH SLADE (dissolve)
Director, CHARTERED SECRETARY, 2002.11.25 - 2010.11.30
2 GRESHAM STREET LONDON ,
EC2V 7QP
INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED (dissolve)
Secretary, 1992.04.02 - 2000.01.24
LIGHTERMANS COURT 5 GAINSFORD STREET TOWER BRIDGE , LONDON
SE1 2NE
INVESTEC INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 2000.01.24 - 2009.12.17
2 GRESHAM STREET , LONDON
EC2V 7QP
CHRISTOPHER ROBERT BURVILL (dissolve)
Director, INVESTMENT BANKER, 2001.02.12 - 2002.11.25
52 HASTINGS ROAD , PEMBURY
TN2 4JP, KENT
TIMOTHY WHITMORE NEWTON GUINNESS (dissolve)
Director, MAN DIR, 1994.04.05 - 2000.09.20
19 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
DAVID LYON LIDDELL (dissolve)
Director, ACCOUNTANT, 1994.04.05 - 2004.01.21
ORCHARD HOUSE CHURCH ROAD BARCOMBE , LEWES
BN8 5TW, EAST SUSSEX
AMANDA JEAN MARSH (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 1994.04.25
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
ERNEST HENRY SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 2000.02.14
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH
FIELD LAURENCE JOSEPH WALTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.02.14
CHRISTOW COTTAGE SEER GREEN LANE , JORDANS
HP9 2ST, BUCKINGHAMSHIRE

Companies near to TEMPLE BAR PROPERTIES ltd.

Information about the Private Limited Company TEMPLE BAR PROPERTIES 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: 2016.06.17. Reload the data