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TEMPO LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

TEMPO LIMITED on the map

Company type: Private Limited Company
Company number: 00963245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.03
dissolution date: 2010.10.29
last member list: 2001.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.29
documents available: 1

Mortgages:

ROBERT FLEMING & CO. LIMITED (THE "SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 2000.01.07
ROBERT FLEMING & CO. LIMITED(THE "SECURITY TRUSTEE")
LEGAL CHARGE - Outstanding on 2000.06.14
ROBERT FLEMING & CO. LIMITED (THE"SECURITY TRUSTEE")
LEGAL CHARGE - Outstanding on 2000.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.29
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.07.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.08.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR
Form type: 287
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.06.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.22
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.05.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
Form type: 225
Date: 2003.10.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.28
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C/O RE CHANGE OF ADMINISTRATORS
Form type: MISC
Date: 2002.08.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.16
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.12.19
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 10TH FLOOR TOLWORTH TOWERS, EWELL ROAD, SURBITON, SURREY KT6 7EF
Form type: 287
Date: 2001.10.29
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.04
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EF
Form type: 287
Date: 2001.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.20
£2.95
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ALTERARTICLES20/12/99
Form type: WRES01
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.24

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Company directors and board members:

RAJESH PRABHUDAS NAGEVADIA (dissolve)
Secretary, ACCOUNTANT, 2001.07.31 - 2010.10.29
30 LARBERT ROAD , LONDON
SW16 5AZ
IAN DOMINIC PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.16 - 2010.10.29
72 SPINDLEWOOD ELLOUGHTON , BROUGH
HU15 1LL, NORTH HUMBERSIDE
MICHAEL LAURENCE SMITH (dissolve)
Director, RETAIL, 2000.05.15 - 2010.10.29
44 LOWER HAM ROAD , KINGSTON
KT2 5AJ, SURREY
WENDY ESTHER KRAFTMAN (dissolve)
Secretary, 1991.07.27 - 1992.09.17
59 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
PAUL JUSTIN OWENS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.17 - 2000.10.06
6 DAYLESFORD AVENUE ROEHAMPTON , LONDON
SW15 5QR
CHARLES LOWTHER TIPPET (dissolve)
Secretary, 2000.10.06 - 2001.07.31
21 BRILL ROAD OAKLEY , AYLESBURY
HP18 9QH, BUCKINGHAMSHIRE
PATRICK COOK (dissolve)
Director, IT DIRECTOR, 2000.03.07 - 2000.10.31
131 THE RIDGEWAY , ST. ALBANS
AL4 9XA, HERTFORDSHIRE
VINCENT IRVINE CORNER (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07 - 2001.04.30
144 LEATHERHEAD ROAD , CHESSINGTON
KT9 2HU, SURREY
GERALD KRAFTMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 1999.12.20
LANGDALE 3 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
MICHAEL BENJAMIN KRAFTMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.22 - 1999.12.20
61 SHELDON AVENUE , LONDON
N6 4NH
PAUL RICHARD KRAFTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2000.10.27
BEECHFIELD MOLES HILL , OXSHOT
KT22 0QB, SURREY
WENDY ESTHER KRAFTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1999.12.20
LANGDALE 3 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
PETER MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07 - 2001.04.06
31 WOODSIDE ROAD , GUILDFORD
GU2 8HH, SURREY
PAUL JUSTIN OWENS (dissolve)
Director, 1993.11.22 - 2000.10.06
6 DAYLESFORD AVENUE ROEHAMPTON , LONDON
SW15 5QR
ROBERT NEIL SHRAGER (dissolve)
Director, 2000.04.19 - 2001.04.11
WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
CHARLES LOWTHER TIPPET (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2001.01.01
21 BRILL ROAD OAKLEY , AYLESBURY
HP18 9QH, BUCKINGHAMSHIRE
ADRIAN WEST (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07 - 2001.04.02
82 HUMPHRIES DRIVE , BRACKLEY
NN13 6PW, NORTHAMPTONSHIRE

Companies near to TEMPO ltd.

Information about the Private Limited Company TEMPO 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: 2016.07.05. Reload the data