Company NameTemplegate Developments Limited
Company StatusDissolved
Company Number02452986
CategoryPrivate Limited Company
Incorporation Date15 December 1989(34 years, 4 months ago)
Dissolution Date1 August 2000 (23 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAndrew McCallum Holmes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(2 years after company formation)
Appointment Duration8 years, 7 months (closed 01 August 2000)
RoleSolicitor
Correspondence AddressThorshill Cottage
Wetstone Lane
West Kirby
Merseyside
CH48 7HQ
Wales
Director NameMr David Warwick Parsons
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(2 years after company formation)
Appointment Duration8 years, 7 months (closed 01 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApplebank
Wetstone Lane
West Kirby Wirral
Merseyside
CH48 7HQ
Wales
Secretary NameAndrew McCallum Holmes
NationalityBritish
StatusClosed
Appointed27 November 1997(7 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 01 August 2000)
RoleSolicitor
Correspondence AddressThorshill Cottage
Wetstone Lane
West Kirby
Merseyside
CH48 7HQ
Wales
Director NameMrs Lorna Barbara Joan McNeight
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 1997)
RoleCompany Director
Correspondence AddressBreakwater
North Parade
Hoylake
Merseyside
CH47 2BB
Wales
Secretary NameMrs Lorna Barbara Joan McNeight
NationalityBritish
StatusResigned
Appointed15 December 1991(2 years after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 1997)
RoleCompany Director
Correspondence AddressBreakwater
North Parade
Hoylake
Merseyside
CH47 2BB
Wales

Location

Registered Address113 Banks Road
West Kirby
Wirral
CH48 0RB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000First Gazette notice for voluntary strike-off (1 page)
1 March 2000Application for striking-off (1 page)
14 December 1999Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/99
(7 pages)
23 August 1999Full accounts made up to 31 March 1999 (12 pages)
3 December 1998Return made up to 15/12/98; full list of members (8 pages)
19 August 1998Full accounts made up to 31 March 1998 (14 pages)
19 December 1997Return made up to 15/12/97; no change of members (5 pages)
5 December 1997Secretary resigned;director resigned (1 page)
5 December 1997New secretary appointed (2 pages)
19 November 1997Full accounts made up to 31 March 1997 (13 pages)
29 January 1997Return made up to 15/12/96; full list of members (9 pages)
16 December 1996Registered office changed on 16/12/96 from: chancery house 1/3 westbourne road birkenhead wirral L41 4SN (1 page)
15 November 1996Full accounts made up to 31 March 1996 (12 pages)
22 December 1995Return made up to 15/12/95; full list of members (12 pages)
14 November 1995Registered office changed on 14/11/95 from: barnston house 1 beacon lane heswall, wirral merseyside L60 0EE (1 page)
3 August 1995Accounts for a small company made up to 31 March 1995 (11 pages)