| Company Name | Tempchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419394 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | UK Helicopter Emergency Medical Services (H.E.M.S.)Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Grahame Pickering |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Stockton Road Darlington County Durham DL1 2RZ |
| Secretary Name | Paul Andrew Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 South Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AF |
| Director Name | Mr Andrew Cameron |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Fundraising Manager |
| Country of Residence | Hertfordshire |
| Correspondence Address | 6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ |
| Director Name | Dr Gareth Edward Davies |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 25 Wood Lane Close Iver Buckinghamshire SL0 0LH |
| Director Name | Mr Clifford Gale |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Air Operations Manager |
| Country of Residence | England |
| Correspondence Address | 6 Orchid Park Haywards Heath West Sussex RH16 3JF |
| Director Name | Dr Jeremy David Richard Henning |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 41 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
| Director Name | Mr John Tickner |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 2009) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Appledown Broadwater Lane Copsale West Sussex RH13 6QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Northumberland Wing The Imperial Centre Grange Road, Darlington County Durham DL1 5NQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2008 | Application for striking-off (2 pages) |
| 9 June 2008 | Return made up to 08/04/08; full list of members (5 pages) |
| 6 February 2008 | Memorandum and Articles of Association (12 pages) |
| 31 January 2008 | Company name changed uk helicopter emergency medical services (H.E.M.S.) LIMITED\certificate issued on 31/01/08 (2 pages) |
| 21 September 2007 | New director appointed (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 18 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 24 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Ad 14/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |