Company NameTempore 12B Limited
Company StatusDissolved
Company Number00027884
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date28 October 2014 (6 years, 1 month ago)
Previous NameW.E.Baxter Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Matthew William Robson
NationalityBritish
StatusClosed
Appointed01 February 2008(106 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 28 October 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressReivers
Springfield Close
Ovington
Northumberland
NE42 6EL
Director NameMr Matthew William Robson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(109 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 28 October 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressReivers Springfield Close
Ovington
Northumberland
NE42 6EL
Director NameSimon Achilles Baker
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration13 years (resigned 31 December 2003)
RolePrinter
Correspondence AddressHoneypot Cottage
Balcombe
Sussex
RH17 6PE
Director NameMr Jack Casselden
Date of BirthNovember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 1994)
RoleCertified Accountant
Correspondence Address6 Warleigh Road
Brighton
East Sussex
BN1 4NT
Director NameDavid Ross Cook
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration11 years (resigned 31 December 2001)
RoleRepresentative
Correspondence AddressHigh Banks
Keymer Road
Burgess Hill
West Sussex
RH15 0AH
Director NameMr Peter David Cottrell
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 17 November 1995)
RoleRepresentative
Correspondence Address43 Oaklands
Westham
Pevensey
East Sussex
BN24 5AW
Director NameJohn Keith Roddy
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 03 April 1998)
RoleChartered Accountant
Correspondence AddressToftbury
Ridgway Pyrford
Woking
Surrey
GU22 8PN
Director NameDavid Ronald Royle
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration6 years (resigned 09 January 1997)
RolePrinter
Correspondence AddressChelwood Farmhouse
Chelwood Farm
Nutley Uckfield East
Sussex
TN22 3HH
Director NamePeter Richard Royle
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration6 years (resigned 09 January 1997)
RolePrinter
Correspondence AddressTutts Farm
South Chailey
Lewes
East Sussex
BN8 4RS
Director NameMr Ralph William George Wickham
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1993)
RolePrinter
Correspondence Address11 Delaware Road
Lewes
East Sussex
BN7 1LD
Secretary NameMr Jack Casselden
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 1994)
RoleCompany Director
Correspondence Address6 Warleigh Road
Brighton
East Sussex
BN1 4NT
Secretary NameMr Stephen Graham Powney
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration11 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address49 Prince Edward Road
Billericay
Essex
CM11 2HB
Secretary NameSandie Royle
NationalityBritish
StatusResigned
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration2 years (resigned 09 January 1997)
RoleCompany Director
Correspondence Address47 Westbourne Villas
Hove
East Sussex
BN3 4GG
Director NameRussell Edward Arnold
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 February 2003)
RoleSales Director
Correspondence Address34 Charlwood Road
Burgess Hill
West Sussex
RH15 0RJ
Director NameStewart Bennett
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 23 December 2004)
RoleWorks Director
Correspondence Address9 Monckton Way
Kingston
Lewes
East Sussex
BN7 3LD
Director NameBarry Dennis Simmons
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration8 months (resigned 27 November 1995)
RoleCharity Director
Correspondence Address97 Green Ridge
West Dene
Brighton
East Sussex
BN1 5LU
Director NameMichael Anthony Austin
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(95 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Oak Avenue
Chipstead
Surrey
CR5 3PG
Director NameMr Derek John Harris
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(95 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameMichael Edward Taylor
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(95 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 23 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForest Hall Springwood Park
Tonbridge
Kent
TN11 9LZ
Secretary NameMr Derek John Harris
NationalityBritish
StatusResigned
Appointed09 January 1997(95 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameTimothy Landon Bovard
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2006(104 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 October 2008)
RoleCo Director
Correspondence Address7 Boulevard Anatole France
Boulogne
92100
Foreign
Director NameNatalie Guillier Tual
Date of BirthDecember 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed09 July 2006(104 years, 7 months after company formation)
Appointment Duration2 years (resigned 24 July 2008)
RoleAccountant
Correspondence Address43 Bis Rue Henri Cloppet
Le Vesinet
78100
France
Director NameMr Matthew William Robson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(106 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressReivers
Springfield Close
Ovington
Northumberland
NE42 6EL
Director NameMr Pierre Francois Catte
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed07 October 2008(106 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address62 Bis Rue De La Tour
Paris
75016
Director NameMr Francois Jacques Pierre Golicheff
Date of BirthDecember 1953 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2009(107 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCox & Wyman House Cardiff Road
Reading
Berkshire
RG1 8EX
Director NameMr Michael Owen Williams
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2010(108 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Fisher Green
Binfield
Bracknell
Berkshire
RG42 4EQ

Contact

Websitewww.we-baxter.co.uk
Telephone020 86851234
Telephone regionLondon

Location

Registered Address8 Springfield Close
Ovington
Prudhoe
Northumberland
NE42 6WZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Shareholders

15k at £1W R Royle Group LTD
69.12%
Ordinary
6.7k at £1W R Royle Group LTD
30.88%
Preference

Accounts

Latest Accounts31 March 2013 (7 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (3 pages)
13 March 2014Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014 (1 page)
7 March 2014Statement by directors (1 page)
7 March 2014Statement of capital on 7 March 2014
  • GBP 1
(4 pages)
7 March 2014Solvency statement dated 28/02/14 (1 page)
7 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 March 2014Statement of capital on 7 March 2014
  • GBP 1
(4 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders (5 pages)
14 November 2013Full accounts made up to 31 March 2013 (18 pages)
29 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
29 January 2013Termination of appointment of Francois Golicheff as a director (1 page)
28 November 2012Full accounts made up to 31 March 2012 (17 pages)
29 June 2012Company name changed W.E.baxter LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
2 December 2011Full accounts made up to 31 March 2011 (17 pages)
27 October 2011Appointment of Mr Matthew William Robson as a director (2 pages)
2 September 2011Termination of appointment of Michael Williams as a director (2 pages)
4 February 2011Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
4 October 2010Full accounts made up to 31 March 2010 (17 pages)
25 May 2010Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010Termination of appointment of Derek Harris as a director (1 page)
25 May 2010Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010Termination of appointment of Michael Austin as a director (1 page)
13 May 2010Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010Termination of appointment of Matthew Robson as a director (1 page)
4 February 2010Full accounts made up to 31 March 2009 (17 pages)
1 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
1 February 2010Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 1 February 2010 (1 page)
1 February 2010Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 1 February 2010 (1 page)
3 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
3 December 2009Statement of company's objects (2 pages)
2 November 2009Termination of appointment of Michael Taylor as a director (2 pages)
18 October 2009Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
9 January 2009Return made up to 20/12/08; full list of members (5 pages)
1 November 2008Director appointed pierre francois catte (1 page)
22 October 2008Appointment terminated director timothy bovard (1 page)
23 September 2008Full accounts made up to 31 March 2008 (17 pages)
10 September 2008Appointment terminated director natalie guillier tual (1 page)
1 April 2008Director and secretary appointed matthew william robson (2 pages)
23 January 2008Full accounts made up to 31 March 2007 (17 pages)
3 January 2008Return made up to 20/12/07; full list of members (3 pages)
3 January 2008Registered office changed on 03/01/08 from: the orion centre beddington lane croydon surrey CR0 4YY (1 page)
12 February 2007Return made up to 20/12/06; full list of members (3 pages)
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
11 January 2007New director appointed (3 pages)
11 January 2007New director appointed (2 pages)
29 November 2006Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 August 2006Full accounts made up to 31 December 2005 (16 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006Return made up to 20/12/05; full list of members (3 pages)
26 September 2005Full accounts made up to 31 December 2004 (16 pages)
7 January 2005Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 October 2004Full accounts made up to 31 December 2003 (16 pages)
13 January 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 October 2003Full accounts made up to 31 December 2002 (17 pages)
7 May 2003Director resigned (1 page)
17 January 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
2 February 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 October 2001Full accounts made up to 31 December 2000 (15 pages)
17 January 2001Return made up to 20/12/00; full list of members (8 pages)
15 September 2000Full accounts made up to 31 December 1999 (16 pages)
18 January 2000Return made up to 20/12/99; full list of members (8 pages)
4 July 1999Full accounts made up to 31 December 1998 (15 pages)
31 December 1998Return made up to 20/12/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
30 November 1998Director's particulars changed (1 page)
12 October 1998Full accounts made up to 31 December 1997 (16 pages)
22 September 1998Registered office changed on 22/09/98 from: 35 high street lewes E. sussex BN7 2LY (1 page)
14 January 1998Return made up to 20/12/97; no change of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (18 pages)
4 February 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 February 1997New director appointed (2 pages)
31 January 1997New director appointed (4 pages)
31 January 1997New secretary appointed;new director appointed (4 pages)
31 January 1997Secretary resigned (1 page)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
29 January 1997Full accounts made up to 31 March 1996 (15 pages)
19 January 1997Auditor's resignation (1 page)
31 December 1996Return made up to 20/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 May 1996Particulars of mortgage/charge (3 pages)
1 February 1996Full accounts made up to 31 March 1995 (15 pages)
9 January 1996Return made up to 22/12/95; no change of members (6 pages)
1 December 1995Director resigned (2 pages)
25 November 1995Particulars of mortgage/charge (4 pages)
20 November 1995Director resigned (2 pages)
21 June 1995Director's particulars changed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
3 July 1961Articles of association (7 pages)
13 December 1901Incorporation (32 pages)