Company NameTemplekey Limited
Company StatusDissolved
Company Number01314910
CategoryPrivate Limited Company
Incorporation Date25 May 1977(46 years, 11 months ago)
Dissolution Date1 September 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dennis Welburn
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 01 September 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmhouse
Raincliffe Woods
Scarborough
North Yorkshire
YO12 5TD
Secretary NameMr Dennis Welburn
NationalityBritish
StatusClosed
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 01 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmhouse
Raincliffe Woods
Scarborough
North Yorkshire
YO12 5TD
Director NameChristine Elizabeth Welburn
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2004(26 years, 9 months after company formation)
Appointment Duration5 years, 6 months (closed 01 September 2009)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmhouse
Raincliffe Woods
Scarborough
North Yorkshire
YO12 5TD
Director NameMr Laurence Cunningham
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(14 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 17 December 2002)
RoleWorks Manager
Correspondence Address3 Coverdale Drive
Scarborough
North Yorkshire
YO12 5TP

Location

Registered AddressWelburn Precision Engineering Lt
Barrys Lane Seamer Road
Scarborough
North Yorkshire
YO12 4HA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardFalsgrave Park
Built Up AreaScarborough

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
28 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
12 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 January 2007Return made up to 31/12/06; full list of members (3 pages)
5 December 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006Return made up to 31/12/05; full list of members (3 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 November 2004New director appointed (2 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 February 2004Return made up to 31/12/03; full list of members (7 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 February 2003Director resigned (1 page)
25 February 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 January 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 February 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/02/97
(4 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)