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TEMPLE FIELDS 509 LIMITED

Learn more about TEMPLE FIELDS 509 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

TEMPLE FIELDS 509 LIMITED on the map

Company type: Private Limited Company
Company number: 01056304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.31
dissolution date: 2013.10.29
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.11
Form type: LATEST SOC
Document description: 11/04/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.01
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01/02/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.02.01
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SOLVENCY STATEMENT DATED 27/12/12
Form type: CAP-SS
Date: 2013.02.01
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REDUCE ISSUED CAPITAL 27/12/2012
Form type: RES06
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2013.01.30
£2.95
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COMPANY NAME CHANGED SYNTHOMER (UK) LIMITED, CERTIFICATE ISSUED ON 04/12/12
Form type: CERTNM
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES15
Document description: CHANGE OF NAME 04/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.04
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COMPANY NAME CHANGED TEMPLE FIELDS 509 LIMITED, CERTIFICATE ISSUED ON 12/10/12
Form type: CERTNM
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES15
Document description: CHANGE OF NAME 11/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Form type: 287
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NC INC ALREADY ADJUSTED 30/07/01
Form type: RES04
Date: 2001.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.08
£2.95
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£ NC 5000/65005000, 30/07/01
Form type: 123
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, NAPIER ROAD, CASTLEHAM, ST. LEONARDS ON SEA, EAST SUSSEX TN38 9NY
Form type: 287
Date: 2001.06.21
£2.95
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COMPANY NAME CHANGED, UNILOCK HCP LIMITED, CERTIFICATE ISSUED ON 08/06/01
Form type: CERTNM
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

RICHARD ATKINSON (dissolve)
Secretary, 1998.09.22 - 2013.10.29
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (dissolve)
Director, COMPANY SECRETARY, 2012.12.21 - 2013.10.29
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (dissolve)
Director, ACCOUNTANT, 2004.08.05 - 2013.10.29
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
KENNETH RODNEY FERNE BIRD (dissolve)
Secretary, 1993.07.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
MICHAEL BRYAN CLARK (dissolve)
Secretary, 1992.03.31 - 1993.07.01
21 OAKFIELD WAY , BEXHILL ON SEA
TN39 4EY, EAST SUSSEX
ROBERT MURRAY GRANT (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MICHAEL JOHN BLUNDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.12.31
GREEN ST COTTAGE SWAINHAM LANE CROWHURST , ST LEONARDS ON SEA
TN38 8ED, EAST SUSSEX
LESLIE STUART CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1999.04.20 - 2001.05.09
39 STACE WAY POUND HILL , CRAWLEY
RH10 7YN, WEST SUSSEX
MICHAEL BRYAN CLARK (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.03.31 - 1993.07.01
21 OAKFIELD WAY , BEXHILL ON SEA
TN39 4EY, EAST SUSSEX
MICHAEL BRYAN CLARK (dissolve)
Director, 1992.03.31 - 1995.12.31
21 OAKFIELD WAY , BEXHILL ON SEA
TN39 4EY, EAST SUSSEX
SEAN VINCENT CUMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.21 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
WILLIAM JAMES EELE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1995.12.31
23 GLENLEIGH AVENUE , BEXHILL ON SEA
TN39 4EG, EAST SUSSEX
JAMES HARROWER (dissolve)
Director, COMPANY DIRECTOR, 1999.04.20 - 2000.04.30
1 KEMPSHOTT GROVE , BASINGSTOKE
RG22 5EX, HAMPSHIRE
ROGER JOHN LEACH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.06.30
26 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6NF, HERTS
ROGER DENIS MASON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.08.31
21 CONSTABLE WAY , BEXHILL ON SEA
TN40 2UH, EAST SUSSEX
CLIVE GUY SANDERS (dissolve)
Director, 1994.09.05 - 2001.05.09
THE OLD SCHOOL HOUSE NORTH END , NEWBURY
RG20 0AY, BERKSHIRE
ALEXANDER WALKER (dissolve)
Director, 2001.05.21 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ADRIAN MICHAEL WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.08.17 - 2012.12.21
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

Companies near to TEMPLE FIELDS 509 ltd.

Information about the Private Limited Company TEMPLE FIELDS 509 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: 2016.07.22. Reload the data