Tempus Technologies Ltd.

Company Name	Tempus Technologies Ltd.
Company Status	Dissolved
Company Number	04140411
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 4 months ago)
Dissolution Date	4 July 2023 (10 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Daniel Quenten Beverley
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Harrington Road Chorley PR7 1JZ

Director Name	Mr Joseph Leece
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Burlington House 4 Burlington Gardens Leyland Preston Lancashire PR25 3PX

Secretary Name	Linda Ann Leece
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 4 Burlington Gardens Leyland Preston Lancashire PR25 3PX

Director Name	Jacob Petchey
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	High Belthorpe Thorny Lane Bishop Wilton York YO42 1SB

Secretary Name	Mrs Elizabeth Margaret Petchey
Status	Resigned
Appointed	22 October 2012(11 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 May 2022)
Role	Company Director
Correspondence Address	High Belthorpe Thorny Lane Bishop Wilton York YO42 1SB

Location

Registered Address	High Belthorpe Thorny Lane Bishop Wilton York YO42 1SB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton

Shareholders

1 at £1	Elizabeth Petchey 50.00% Ordinary
1 at £1	Jacob Petchey 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,127
Cash	£6,929
Current Liabilities	£6,900

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

4 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (5 pages)
10 June 2022	Termination of appointment of Jacob Petchey as a director on 28 May 2022 (1 page)
10 June 2022	Cessation of Jacob Stephen Petchey as a person with significant control on 17 May 2022 (1 page)
10 June 2022	Termination of appointment of Elizabeth Margaret Petchey as a secretary on 27 May 2022 (1 page)
20 April 2022	Compulsory strike-off action has been discontinued (1 page)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
15 April 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 January 2022	Registered office address changed from 1 Bournes Row Hoghton Preston PR5 0DR England to High Belthorpe Thorny Lane Bishop Wilton York YO42 1SB on 28 January 2022 (1 page)
7 January 2022	Compulsory strike-off action has been discontinued (1 page)
6 January 2022	Total exemption full accounts made up to 31 January 2021 (5 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
24 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 January 2020 (5 pages)
25 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
19 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
19 February 2018	Notification of Daniel Quenten Beverley as a person with significant control on 1 February 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Daniel Quenten Beverley as a director on 1 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Daniel Quenten Beverley as a director on 1 February 2017 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
1 October 2015	Registered office address changed from 32 Liptrott Road Chorley PR7 2NA to 1 Bournes Row Hoghton Preston PR5 0DR on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 32 Liptrott Road Chorley PR7 2NA to 1 Bournes Row Hoghton Preston PR5 0DR on 1 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
25 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
26 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 October 2012	Appointment of Mrs Elizabeth Margaret Petchey as a secretary (1 page)
22 October 2012	Termination of appointment of Joseph Leece as a director (1 page)
22 October 2012	Termination of appointment of Linda Leece as a secretary (1 page)
22 October 2012	Appointment of Mrs Elizabeth Margaret Petchey as a secretary (1 page)
22 October 2012	Termination of appointment of Linda Leece as a secretary (1 page)
22 October 2012	Registered office address changed from Burlington House 4 Burlington Gardens Leyland, Preston Lancashire PR25 3PX on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Joseph Leece as a director (1 page)
22 October 2012	Registered office address changed from Burlington House 4 Burlington Gardens Leyland, Preston Lancashire PR25 3PX on 22 October 2012 (1 page)
20 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Appointment of Jacob Petchey as a director (2 pages)
16 February 2012	Appointment of Jacob Petchey as a director (2 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Joseph Leece on 28 December 2009 (2 pages)
12 January 2010	Director's details changed for Joseph Leece on 28 December 2009 (2 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
15 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Registered office changed on 22/01/2009 from burlingtonhouse 4 burlington gardens leyland, preston lancashire PR25 3PX (1 page)
22 January 2009	Return made up to 27/12/08; full list of members (3 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 27/12/08; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from burlingtonhouse 4 burlington gardens leyland, preston lancashire PR25 3PX (1 page)
22 January 2009	Location of debenture register (1 page)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 January 2008	Return made up to 27/12/07; full list of members (2 pages)
21 January 2008	Return made up to 27/12/07; full list of members (2 pages)
16 April 2007	Partial exemption accounts made up to 31 January 2007 (4 pages)
16 April 2007	Partial exemption accounts made up to 31 January 2007 (4 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Registered office changed on 16/01/07 from: burlington house 4 burlington gardens, leyland preston lancashire PR5 2PX (1 page)
16 January 2007	Return made up to 27/12/06; full list of members (2 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Return made up to 27/12/06; full list of members (2 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Registered office changed on 16/01/07 from: burlington house 4 burlington gardens, leyland preston lancashire PR5 2PX (1 page)
21 April 2006	Partial exemption accounts made up to 31 January 2006 (4 pages)
21 April 2006	Partial exemption accounts made up to 31 January 2006 (4 pages)
6 January 2006	Return made up to 27/12/05; full list of members (6 pages)
6 January 2006	Return made up to 27/12/05; full list of members (6 pages)
25 November 2005	Partial exemption accounts made up to 31 January 2005 (4 pages)
25 November 2005	Partial exemption accounts made up to 31 January 2005 (4 pages)
23 March 2005	Return made up to 12/01/05; full list of members (6 pages)
23 March 2005	Return made up to 12/01/05; full list of members (6 pages)
12 November 2004	Partial exemption accounts made up to 31 January 2004 (5 pages)
12 November 2004	Partial exemption accounts made up to 31 January 2004 (5 pages)
7 January 2004	Return made up to 12/01/04; full list of members (6 pages)
7 January 2004	Return made up to 12/01/04; full list of members (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
11 September 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
8 March 2003	Return made up to 12/01/03; full list of members (6 pages)
8 March 2003	Return made up to 12/01/03; full list of members (6 pages)
24 July 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
24 July 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
5 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Incorporation (15 pages)
12 January 2001	Incorporation (15 pages)

Tempus Technologies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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