Company NameTemple Homes North East Limited
Company StatusDissolved
Company Number07104842
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 4 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)
Previous NameBamco Thirty Five Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Brian Anthony Mackenow
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 West Sunniside
Sunderland
Tyne And Wear
SR1 1BU
Director NameMrs Judith Rosemary Mackenow
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address38 West Sunniside
Sunderland
Tyne And Wear
SR1 1BU
Secretary NameMr Brian Anthony Mackenow
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address38 West Sunniside
Sunderland
Tyne And Wear
SR1 1BU

Location

Registered Address38 West Sunniside
Sunderland
Tyne And Wear
SR1 1BU
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
28 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
(4 pages)
28 February 2012Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
(4 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 March 2011Director's details changed for Brian Anthony Mackenow on 1 October 2010 (2 pages)
3 March 2011Secretary's details changed for Brian Anthony Mackenow on 1 October 2010 (1 page)
3 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
3 March 2011Director's details changed for Brian Anthony Mackenow on 1 October 2010 (2 pages)
3 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
3 March 2011Secretary's details changed for Brian Anthony Mackenow on 1 October 2010 (1 page)
3 March 2011Director's details changed for Brian Anthony Mackenow on 1 October 2010 (2 pages)
3 March 2011Secretary's details changed for Brian Anthony Mackenow on 1 October 2010 (1 page)
26 July 2010Company name changed bamco thirty five LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
(3 pages)
26 July 2010Company name changed bamco thirty five LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
(3 pages)
26 July 2010Change of name notice (2 pages)
26 July 2010Change of name notice (2 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
15 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)