Company NameTempleco 384 Limited
DirectorsConstantine Edmund Walter Phipps Marquis Of Normanby and Nicola Phipps
Company StatusDissolved
Company Number03485127
CategoryPrivate Limited Company
Incorporation Date23 December 1997(26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameConstantine Edmund Walter Phipps Marquis Of Normanby
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1999(1 year, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence AddressMulgrave Castle
Whitby
North Yorkshire
YO21 3RJ
Director NameMarchioness Of Normanby Nicola Phipps
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1999(1 year, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressMulgrave Castle
Whitby
North Yorkshire
YO21 3RJ
Secretary NameConstantine Edmund Walter Phipps Marquis Of Normanby
NationalityBritish
StatusCurrent
Appointed27 May 1999(1 year, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence AddressMulgrave Castle
Whitby
North Yorkshire
YO21 3RJ
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed23 December 1997(same day as company formation)
Correspondence Address12 Gough Square
London
EC4A 3DE
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed23 December 1997(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address10-12 East Parade
Leeds
West Yorkshire
LS1 2AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 January 2001Dissolved (1 page)
16 October 2000Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2000Appointment of a voluntary liquidator (2 pages)
14 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 January 2000Declaration of solvency (3 pages)
14 January 2000Res remuneration (1 page)
14 January 2000Res authorised liquidator (1 page)
17 August 1999New director appointed (3 pages)
17 August 1999Director resigned (1 page)
17 August 1999Return made up to 23/12/98; full list of members (7 pages)
17 August 1999Secretary resigned (1 page)
17 August 1999New secretary appointed;new director appointed (3 pages)
17 August 1999Compulsory strike-off action has been discontinued (1 page)
17 August 1999Registered office changed on 17/08/99 from: 12 gough square london EC4A 3DE (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
16 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
16 March 1998£ nc 10000/500000 09/03/98 (1 page)
16 March 1998Ad 11/03/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
23 December 1997Incorporation (22 pages)