| Company Name | Templeshaw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276813 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nathan Mark Lloyd |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 September 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 May 2013) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 9 Cowdrey Road London SW19 8TU |
| Secretary Name | Mrs Annette Veronica Lloyd |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 August 2004(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 May 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Cowdrey Road London SW19 8TU |
| Secretary Name | Gary Neville Toulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 August 2004) |
| Role | Company Director |
| Correspondence Address | The Gables Pit Lane Edenbridge Kent TN8 6BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Sigma J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 November 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 19 November 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 12 September 2011 | Secretary's details changed for Mrs Annette Veronica Lloyd on 26 August 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Mrs Annette Veronica Lloyd on 26 August 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Nathan Mark Lloyd on 26 August 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Nathan Mark Lloyd on 26 August 2011 (2 pages) |
| 15 December 2010 | Statement of capital following an allotment of shares on 6 April 2007
|
| 15 December 2010 | Statement of capital following an allotment of shares on 6 April 2007
|
| 15 December 2010 | Statement of capital following an allotment of shares on 6 April 2007
|
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2010 | Director's details changed for Nathan Mark Lloyd on 22 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Nathan Mark Lloyd on 22 August 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 2 November 2010 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 15 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Location of debenture register (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 6 culver drive oxted surrey RH8 9HP (1 page) |
| 29 August 2006 | Location of register of members (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 6 culver drive oxted surrey RH8 9HP (1 page) |
| 29 August 2006 | Location of register of members (1 page) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: the gables, pit lane edenbridge kent TN8 6BD (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: the gables, pit lane edenbridge kent TN8 6BD (1 page) |
| 30 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 30 August 2005 | Secretary's particulars changed (1 page) |
| 30 August 2005 | Location of debenture register (1 page) |
| 30 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: the gables pit lane edenbridge kent TN8 6BD (1 page) |
| 30 August 2005 | Location of register of members (1 page) |
| 30 August 2005 | Secretary's particulars changed (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: the gables pit lane edenbridge kent TN8 6BD (1 page) |
| 30 August 2005 | Location of debenture register (1 page) |
| 30 August 2005 | Location of register of members (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 13 September 2004 | Return made up to 24/08/04; full list of members
|
| 13 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Secretary resigned (1 page) |
| 10 October 2003 | Accounts made up to 31 August 2003 (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 11 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 8 January 2003 | Accounts made up to 31 August 2002 (1 page) |
| 8 January 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 17 ingelow house holland street london W8 4NF (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 17 ingelow house holland street london W8 4NF (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 39A leicester road salford M7 4AS (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 39A leicester road salford M7 4AS (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 24 August 2001 | Incorporation (11 pages) |