Temseel Holdings Limited

Company Name	Temseel Holdings Limited
Company Status	Dissolved
Company Number	01712592
Category	Private Limited Company
Incorporation Date	6 April 1983(41 years, 1 month ago)
Dissolution Date	8 August 2006 (17 years, 9 months ago)
Previous Name	Alliance Insurance Centres Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(14 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 August 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Director Name	Mr Nigel James Moorhouse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 08 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney 2 Wilsbury Grange Hartford Northwich Cheshire CW8 1QQ

Secretary Name	Mr Nigel James Moorhouse
Nationality	British
Status	Closed
Appointed	15 October 1997(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 08 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney 2 Wilsbury Grange Hartford Northwich Cheshire CW8 1QQ

Director Name	Brian John Clarke
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Insurance Agent
Correspondence Address	Sharbri-La Church Lane Betley Crewe Cheshire CW3 9AX

Director Name	Robert David Kenyon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1998)
Role	Insurance Agent
Correspondence Address	2 Brampton Court The Brampton Newcastle Under Lyme Staffordshire ST5 0QR

Director Name	Tony William Mellor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Insurance Brokers
Correspondence Address	The Old Coach House Main Street Woodborough Nottingham NG14 6EE

Director Name	Mr Russell Pearsall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Bluestone House Clay Lake Endon Stoke On Trent Staffordshire ST9 9DE

Director Name	Mr Stephen Paul Rogers
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	Gorston Chase Lane Tittensor Stoke On Trent Staffordshire ST12 9HH

Director Name	Robert James Sivewright
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Insurance Agent
Correspondence Address	55 Linley Grove Alsager Stoke On Trent Staffs ST7 2QF

Director Name	John Trevor Wood
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Craig Farm Coughton Ross On Wye Herefordshire HR9 5SF Wales

Secretary Name	Mr David Grocott
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	178 Ash Bank Road Ash Bank Stoke-On-Trent Staffs ST2 9EB

Director Name	Peter Hassall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1997)
Role	Insurance
Correspondence Address	Ashdale House Meadow Lane Fulford Stoke On Trent ST11 9RY

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 1995(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 1997)
Role	Managing Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Secretary Name	Mr Russell Pearsall
Nationality	British
Status	Resigned
Appointed	11 April 1997(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 15 October 1997)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Bluestone House Clay Lake Endon Stoke On Trent Staffordshire ST9 9DE

Director Name	Peter Hassall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Ashdale House Meadow Lane Fulford Stoke On Trent ST11 9RY

Director Name	Glynn David Keeling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 1998)
Role	Company Director
Correspondence Address	11 Poplar Drive Kidsgrove Stoke On Trent Staffordshire ST7 4HT

Location

Registered Address	Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£507,462
Cash	£895,407
Current Liabilities	£430

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	Application for striking-off (1 page)
9 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
12 March 2003	Full accounts made up to 30 November 2001 (13 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 March 2002	Full accounts made up to 30 November 2000 (18 pages)
13 February 2002	Return made up to 31/12/01; full list of members (6 pages)
9 February 2001	Full group accounts made up to 31 July 1999 (24 pages)
2 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: 61-63 lower street newcastle staffordshire ST5 2TT (1 page)
17 May 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
22 December 1999	Return made up to 31/12/99; full list of members (7 pages)
19 December 1999	Full group accounts made up to 31 July 1998 (25 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Full group accounts made up to 31 July 1997 (24 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
30 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
24 June 1998	Company name changed alliance insurance centres limit ed\certificate issued on 25/06/98 (3 pages)
8 June 1998	Particulars of mortgage/charge (4 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 31/12/97; full list of members (8 pages)
4 January 1998	New secretary appointed;new director appointed (2 pages)
13 October 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (3 pages)
4 August 1997	Full accounts made up to 31 July 1996 (17 pages)
4 August 1997	Full group accounts made up to 31 July 1996 (19 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 May 1996	Full group accounts made up to 31 July 1995 (31 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Return made up to 31/12/95; no change of members (6 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
4 April 1995	Full accounts made up to 31 July 1994 (14 pages)
4 April 1995	Full group accounts made up to 31 July 1994 (17 pages)
21 February 1995	Director resigned;new director appointed (2 pages)
15 January 1995	New director appointed (2 pages)
15 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Temseel Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire