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TEMPLE FIELDS 532 LIMITED

Learn more about TEMPLE FIELDS 532 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 532 LIMITED on the map

Company type: Private Limited Company
Company number: 01121586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.06
dissolution date: 2012.12.04
last member list: 2012.10.06
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: 2012.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.04
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.16
Form type: LATEST SOC
Document description: 16/10/12 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.06
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06/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.06
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SOLVENCY STATEMENT DATED 01/08/12
Form type: CAP-SS
Date: 2012.08.06
£2.95
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REDUCE ISSUED CAPITAL 01/08/2012
Form type: RES06
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2012.07.19
£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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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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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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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£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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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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COMPANY NAME CHANGED, NIELSEN CHEMICALS LIMITED, CERTIFICATE ISSUED ON 21/06/06
Form type: CERTNM
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, RAWDON ROAD, MOIRA, SWADLINCOTE, DERBYSHIRE DE12 6DA
Form type: 287
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£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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RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, GREENHILL CHEMICAL PRODUCTS LTD, RAWDON ROAD, MOIRA, SWADLINCOTE, DERBYSHIRE DE12 6DA
Form type: 287
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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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 06/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19

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Company directors and board members:

RICHARD ATKINSON (dissolve)
Secretary, 1998.09.22 - 2012.12.04
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (dissolve)
Director, COMPANY SECRETARY, 2012.07.13 - 2012.12.04
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (dissolve)
Director, ACCOUNTANT, 2004.02.18 - 2012.12.04
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
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, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MALCOLM PETER WATKINS (dissolve)
Secretary, 1991.10.06 - 1993.07.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
RAYMOND BARDSLEY (dissolve)
Director, SALES DIRECTOR, 2002.11.04 - 2004.02.18
9 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA
JOHN BELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.06 - 1994.06.30
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2006.06.02
47 SANDFIELD MEADOW , LICHFIELD
WS13 6NH, STAFFORDSHIRE
SEAN VINCENT CUMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.18 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
ALISTAIR DOUGLAS MCLAUCHLAN (dissolve)
Director, 1994.07.01 - 2001.06.18
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
RALPH STEVENS (dissolve)
Director, 1991.10.06 - 2003.03.31
1 GENOVA COURT BIRTHORPE ROAD, BILLINGBOROUGH , SLEAFORD
NG34 0JE, LINCOLNSHIRE
ALEXANDER WALKER (dissolve)
Director, 2004.02.26 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
MALCOLM PETER WATKINS (dissolve)
Director, ACCOUNTANT, 1991.10.06 - 2006.06.02
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
ADRIAN MICHAEL WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.08.17 - 2012.07.13
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

Companies near to TEMPLE FIELDS 532 ltd.

Information about the Private Limited Company TEMPLE FIELDS 532 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: 2016.07.25. Reload the data