| Company Name | Temporal Datawarehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274187 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Patrick John Foody |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Poppleton Drive Tingley Wakefield West Yorkshire WF3 1UZ |
| Secretary Name | Kathryn Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hornbeam Road Abronhill, Cumbernauld Glasgow G67 3NE Scotland |
| Secretary Name | Kathryn Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 24 May 2002) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 3 Hornbeam Road Abronhill, Cumbernauld Glasgow G67 3NE Scotland |
| Director Name | Mr Richard James Dilnot |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(9 months after company formation) |
| Appointment Duration | 4 years (resigned 08 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Lee Lane Horwich Bolton Lancashire BL6 7AF |
| Director Name | Dr David Ross |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(9 months after company formation) |
| Appointment Duration | 4 years (resigned 08 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodland View Main Street Alne York West Yorkshire YO61 1RT |
| Secretary Name | Dr David Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(9 months after company formation) |
| Appointment Duration | 4 years (resigned 08 June 2006) |
| Role | Comp Consultant |
| Country of Residence | England |
| Correspondence Address | Woodland View Main Street Alne York West Yorkshire YO61 1RT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Armstrong Watson Central House St Pauls St Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: woodland view main street alne york north yorkshire YO61 1RT (1 page) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 20 June 2006 | Secretary resigned;director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 27 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members
|
| 12 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 1 September 2003 | Return made up to 21/08/03; full list of members
|
| 31 August 2003 | Registered office changed on 31/08/03 from: armstrong watson central house st pauls street leeds west yorkshire LS1 2TE (1 page) |
| 15 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 23 July 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |