Company Information for

TEMPLECO 677 LIMITED

16 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7EG,

Company Registration Number

01477050

Private Limited Company

Dissolved

About Templeco 677 Ltd

TEMPLECO 677 LIMITED was founded on 1980-02-04 and had its registered office in London. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data

Company Name

TEMPLECO 677 LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
EC4M 7EG
Other companies in EC4M

Previous Names

M H S BOILERS LIMITED

03/01/2012

Filing Information

Company Number	01477050
Date formed	1980-02-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2016-03-22
Type of accounts	FULL

Last Datalog update:

2016-04-26 14:10:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-22

Officer	Role	Occupation	Date Appointed	Country
Temple Secretarial Limited	Company Secretary		2010-10-01
Ian Paul Bradley	Director	COMMERCIAL MANAGER	1999-09-14	UNITED KINGDOM
Giacomo Guerrieri	Director	DIRECTOR	2010-10-01	ITALY
Laurent Alexis Michel Henri Jacquemin	Director	DIRECTOR	2010-10-01	BELGIUM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Buckle	Company Secretary	1991-05-28	2010-10-01
John Harold Bradley	Director	1991-05-28	2010-10-01
Anthony Buckle	Director	2001-02-16	2010-10-01
Kevin Paul Mainstone	Director	2001-02-16	2010-10-01
Michael James Mainstone	Director	1991-05-28	2001-01-21
Robert Dawson	Director	1991-05-28	1991-09-03
Richard John Sims	Company Secretary	1991-05-28	1991-07-30
Michael Keith Ashbrook	Director	1991-05-28	1991-06-10

Related Directorships for Temple Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Temple Secretarial Limited	HIVEMIND TECHNOLOGIES LIMITED	Company Secretary	2016-04-25	CURRENT	2016-04-25	Liquidation
Temple Secretarial Limited	WINTON EXERGY LIMITED	Company Secretary	2016-04-25	CURRENT	2016-04-25	Active - Proposal to Strike off
Temple Secretarial Limited	WINTON VENTURES ACQUISITIONS LIMITED	Company Secretary	2016-04-25	CURRENT	2016-04-25	Active
Temple Secretarial Limited	METAFOR LIMITED	Company Secretary	2016-04-02	CURRENT	2016-04-02	Active
Temple Secretarial Limited	WINNINGAME LTD	Company Secretary	2016-01-27	CURRENT	2016-01-27	Active - Proposal to Strike off
Temple Secretarial Limited	FOODBALL LIMITED	Company Secretary	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
Temple Secretarial Limited	THE HADDAD FOUNDATION	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
Temple Secretarial Limited	TEMPLECO 692 LIMITED	Company Secretary	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-08-09
Temple Secretarial Limited	TYAB FAMILY FOUNDATION	Company Secretary	2015-09-22	CURRENT	2015-09-22	Dissolved 2018-03-20
Temple Secretarial Limited	TEMPLECO 691 LIMITED	Company Secretary	2015-09-01	CURRENT	2015-09-01	Active
Temple Secretarial Limited	REDSHIFT ZERO LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Active
Temple Secretarial Limited	LITTLE MIRACLES DRINKS LIMITED	Company Secretary	2015-06-05	CURRENT	2012-10-15	Active - Proposal to Strike off
Temple Secretarial Limited	V5 ELEMENTS PRIVATE COMPANY LIMITED	Company Secretary	2015-04-02	CURRENT	2015-04-02	Dissolved 2016-05-31
Temple Secretarial Limited	INTERNATIONAL COURIER SERVICE LTD	Company Secretary	2015-03-03	CURRENT	2015-03-03	Dissolved 2016-08-23
Temple Secretarial Limited	V5 POWER PRIVATE COMPANY LIMITED	Company Secretary	2015-02-12	CURRENT	2015-02-12	Dissolved 2017-04-11
Temple Secretarial Limited	V5 IP HOLDINGS PRIVATE COMPANY LIMITED	Company Secretary	2015-02-12	CURRENT	2015-02-12	Dissolved 2017-04-11
Temple Secretarial Limited	WINTON VENTURES LIMITED	Company Secretary	2015-01-29	CURRENT	2015-01-29	Active
Temple Secretarial Limited	BACON FOUNDATION LTD	Company Secretary	2015-01-05	CURRENT	2006-10-03	Active
Temple Secretarial Limited	PERRIN PARIS UK LTD	Company Secretary	2014-11-26	CURRENT	2014-11-26	Dissolved 2017-08-29
Temple Secretarial Limited	FOCUSUP MEDIA LTD	Company Secretary	2014-09-23	CURRENT	2007-04-25	Active - Proposal to Strike off
Temple Secretarial Limited	BGT CAPITAL ADVISORS LIMITED	Company Secretary	2014-08-21	CURRENT	2014-08-21	Dissolved 2016-03-29
Temple Secretarial Limited	JOCK'S INFLUENCE LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
Temple Secretarial Limited	THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED	Company Secretary	2014-03-17	CURRENT	2012-03-07	Active
Temple Secretarial Limited	TEMPLECO 685 LIMITED	Company Secretary	2014-02-25	CURRENT	2014-02-25	Dissolved 2017-04-04
Temple Secretarial Limited	TEMPLECO 686 LIMITED	Company Secretary	2014-02-25	CURRENT	2014-02-25	Dissolved 2017-04-04
Temple Secretarial Limited	TEMPLECO 687 LIMITED	Company Secretary	2014-02-25	CURRENT	2014-02-25	Dissolved 2017-04-04
Temple Secretarial Limited	UK FOUNDATION OF UNSW AUSTRALIA	Company Secretary	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
Temple Secretarial Limited	FAL LONDON LIMITED	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
Temple Secretarial Limited	WOTHERSOME LIMITED	Company Secretary	2013-12-03	CURRENT	2013-12-03	Active
Temple Secretarial Limited	ATELIER ND LIMITED	Company Secretary	2013-11-05	CURRENT	2013-11-05	Dissolved 2016-02-23
Temple Secretarial Limited	WINTON FUND MANAGEMENT LIMITED	Company Secretary	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
Temple Secretarial Limited	WINTON GROUP LIMITED	Company Secretary	2013-10-04	CURRENT	2013-10-04	Active
Temple Secretarial Limited	TEMPLECO 683 LIMITED	Company Secretary	2013-09-03	CURRENT	2013-09-03	Dissolved 2016-11-22
Temple Secretarial Limited	JURASSICA	Company Secretary	2013-06-13	CURRENT	2013-06-13	Active - Proposal to Strike off
Temple Secretarial Limited	DEVERE GROUP CHARITABLE FOUNDATION	Company Secretary	2013-06-10	CURRENT	2013-06-10	Active
Temple Secretarial Limited	17 CORNWALL TERRACE NO. 2 LIMITED	Company Secretary	2013-01-02	CURRENT	2013-01-02	Active - Proposal to Strike off
Temple Secretarial Limited	WINSTON EDUCATION AND PUBLISHING LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2016-08-16
Temple Secretarial Limited	1 CUMBERLAND PLACE LIMITED	Company Secretary	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-11-11
Temple Secretarial Limited	17 CORNWALL TERRACE LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active - Proposal to Strike off
Temple Secretarial Limited	LITTLEFIELD FOUNDATION (UK) LIMITED	Company Secretary	2012-08-10	CURRENT	2012-08-10	Dissolved 2017-03-14
Temple Secretarial Limited	VENKY'S XPRS UK LIMITED	Company Secretary	2012-06-15	CURRENT	2012-06-15	Dissolved 2016-07-05
Temple Secretarial Limited	SHIBLEY LIMITED	Company Secretary	2012-04-03	CURRENT	1989-12-08	Active
Temple Secretarial Limited	ANIMAL FREE RESEARCH UK LTD	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
Temple Secretarial Limited	FULL POCKET LIMITED	Company Secretary	2012-01-18	CURRENT	2012-01-18	Liquidation
Temple Secretarial Limited	MENCK WINDOWS INTERNATIONAL LIMITED	Company Secretary	2011-10-19	CURRENT	2011-10-19	Dissolved 2015-03-10
Temple Secretarial Limited	WOPILA UK LIMITED	Company Secretary	2011-10-06	CURRENT	2011-10-06	Dissolved 2015-04-07
Temple Secretarial Limited	THE UK FRIENDS OF GEORGETOWN LIMITED	Company Secretary	2011-10-04	CURRENT	2011-10-04	Active
Temple Secretarial Limited	THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED	Company Secretary	2011-09-29	CURRENT	2011-09-29	Active
Temple Secretarial Limited	TEMPLECO 675 LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
Temple Secretarial Limited	ECLIPSE PARTNERS LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Dissolved 2017-07-05
Temple Secretarial Limited	PROPERTYIT23 LIMITED	Company Secretary	2011-03-15	CURRENT	2011-03-15	Active - Proposal to Strike off
Temple Secretarial Limited	FASANARA CAPITAL LTD	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
Temple Secretarial Limited	THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY	Company Secretary	2011-02-03	CURRENT	2011-02-03	Active - Proposal to Strike off
Temple Secretarial Limited	163-165 WESTBOURNE GROVE (NO.2) LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
Temple Secretarial Limited	163-165 WESTBOURNE GROVE (NO.1) LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
Temple Secretarial Limited	GARCIA FAMILY FOUNDATION (UK) LIMITED	Company Secretary	2010-12-09	CURRENT	2010-12-09	Active
Temple Secretarial Limited	MONTPELIER FOUNDATION LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active
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Related Directorships for Ian Paul Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Paul Bradley	TEMPLECO 692 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-08-09
Ian Paul Bradley	ELCO HEATING SOLUTIONS LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active
Ian Paul Bradley	MHS RADIATORS (HOLDINGS) LIMITED	Director	2007-10-26	CURRENT	2007-10-26	Active
Ian Paul Bradley	THE MODULAR HEATING GROUP LIMITED	Director	2001-02-16	CURRENT	1987-12-03	Active
Ian Paul Bradley	MHS RADIATORS LIMITED	Director	1999-09-14	CURRENT	1984-09-04	Active

Related Directorships for Giacomo Guerrieri

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giacomo Guerrieri	ELCO HEATING SOLUTIONS LIMITED	Director	2011-12-31	CURRENT	2007-10-31	Active
Giacomo Guerrieri	ARISTON U.K. LTD	Director	2011-07-01	CURRENT	1986-02-24	Active

Related Directorships for Laurent Alexis Michel Henri Jacquemin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurent Alexis Michel Henri Jacquemin	ARISTON U.K. LTD	Director	2011-07-01	CURRENT	1986-02-24	Active
Laurent Alexis Michel Henri Jacquemin	ELCO HEATING SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	2007-10-31	Active