Tempore 12A Limited

Company Name	Tempore 12A Limited
Company Status	Dissolved
Company Number	03962531
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)
Previous Names	Agentlinks Limited and Art In Design Limited

Business Activity

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

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	06 June 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Stephen Graham Parnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 06 June 2007)
Role	Publisher
Correspondence Address	179 East Dulwich Grove London SE22 8SY

Secretary Name	Brendan O'Connor
Nationality	Irish
Status	Resigned
Appointed	19 April 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Emmanuel House South Croxted Road London SE21 8BE

Secretary Name	Steven Charles Dorling
Nationality	British
Status	Resigned
Appointed	14 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	46 Copperfield Street London SE1 0DY

Secretary Name	Brendan O'Connor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2004(3 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Emmanuel House South Croxted Road London SE21 8BE

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Badenstar Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2007)
Correspondence Address	Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN

Contact

Website	www.artindesign.christmas-connections.co.uk

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

1 at £1	Fulmar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Application to strike the company off the register (3 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
14 November 2013	Full accounts made up to 31 March 2013 (16 pages)
14 November 2013	Full accounts made up to 31 March 2013 (16 pages)
14 May 2013	Termination of appointment of Francois Golicheff as a director (1 page)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Termination of appointment of Francois Golicheff as a director (1 page)
13 December 2012	Full accounts made up to 31 March 2012 (15 pages)
13 December 2012	Full accounts made up to 31 March 2012 (15 pages)
9 July 2012	Change of name notice (1 page)
9 July 2012	Company name changed art in design LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
9 July 2012	Change of name notice (1 page)
9 July 2012	Company name changed art in design LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
26 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
26 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 March 2010 (15 pages)
4 October 2010	Full accounts made up to 31 March 2010 (15 pages)
25 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
25 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
19 May 2009	Return made up to 03/04/09; full list of members (4 pages)
19 May 2009	Return made up to 03/04/09; full list of members (4 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (19 pages)
15 October 2008	Full accounts made up to 31 March 2008 (19 pages)
31 July 2008	Return made up to 03/04/08; full list of members (4 pages)
31 July 2008	Return made up to 03/04/08; full list of members (4 pages)
21 July 2008	Director appointed mr derek john harris (1 page)
21 July 2008	Director appointed mr derek john harris (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 August 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
23 August 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 179 east dulwich grove london SE22 8SY (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed;new director appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 179 east dulwich grove london SE22 8SY (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Return made up to 03/04/07; full list of members (2 pages)
24 May 2007	Return made up to 03/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 03/04/06; full list of members (6 pages)
26 April 2006	Return made up to 03/04/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: 46 copperfield street london SE1 0DY (1 page)
26 August 2005	Return made up to 03/04/05; full list of members (6 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 46 copperfield street london SE1 0DY (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Return made up to 03/04/05; full list of members (6 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 May 2004	Secretary resigned (2 pages)
24 May 2004	Return made up to 03/04/04; full list of members (6 pages)
24 May 2004	New secretary appointed (1 page)
24 May 2004	New secretary appointed (1 page)
24 May 2004	Return made up to 03/04/04; full list of members (6 pages)
24 May 2004	Secretary resigned (2 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (6 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (6 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
4 May 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
4 May 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
23 September 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
23 September 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
9 May 2002	Return made up to 03/04/02; full list of members (6 pages)
9 May 2002	Return made up to 03/04/02; full list of members (6 pages)
31 May 2001	Return made up to 03/04/01; full list of members (6 pages)
31 May 2001	Return made up to 03/04/01; full list of members (6 pages)
15 May 2000	Memorandum and Articles of Association (9 pages)
15 May 2000	Memorandum and Articles of Association (9 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
9 May 2000	Company name changed agentlinks LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 May 2000	Company name changed agentlinks LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
3 April 2000	Incorporation (13 pages)
3 April 2000	Incorporation (13 pages)

Tempore 12A Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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