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TEMPCHEM LIMITED

Dissolved

Company number 01314529

Walsgrave Tri, Coventry · Incorporated 20 May 1977

Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAC DONALD COVENTRY LIMITED · 20 May 1977 – 25 July 1988

SHAUNAKS LIMITED · 25 July 1988 – 9 March 2000

Company overview

TEMPCHEM LIMITED was a private limited company incorporated on 20 May 1977 and registered in England and Wales and dissolved on 6 December 2011. It has changed its name 2 times, most recently from SHAUNAKS LIMITED on 25 July 1988. Its registered office is at Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands, CV2 2TX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WILLETTS, Andrew John (appointed 1 April 2007) and SHEPHERD, William (appointed 1 August 2011). BRIERLEY, Jennifer Anne serves as company secretary (appointed 5 February 2007). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 29 June 2010. Companies House holds 106 filings for this company, most recently a gazette filing on 6 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SHEPHERD, William
Director
1 August 2011
WA
WILLETTS, Andrew John
Director
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
HJ
HOOD, John
Director · Resigned
13 March 2000
MG
MISCHKE, Gerhard Viktor
Director · Resigned
7 March 2000
KG
KERSHAW, Graham Anthony
Director · Resigned
7 March 2000
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
1 March 2000
SA
SANDERS, Alan Christopher
Director · Resigned
1 March 2000
MA
MURDOCK, Andrew Mark
Director · Resigned
1 March 2000
ST
SHAUNAK, Tilash Daljet
Director · Resigned
—
SD
SHAUNAK, Daljet
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2011 View
Termination Director Company With Name Termination Date
Officers
16 September 2011 View
Appoint Person Director Company With Name Date
Officers
15 September 2011 View
Gazette Notice Voluntary
Gazette
23 August 2011 View
Dissolution Application Strike Off Company
Dissolution
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Made Up Date
Accounts
27 May 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Made Up Date
Accounts
10 March 2003 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Auditors Resignation Company
Auditors
16 October 2001 View
Legacy
Annual Return
17 April 2001 View
Resolution
Resolution
13 March 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Accounts
25 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Address
14 March 2000 View
Legacy
Officers
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
8 March 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Accounts
2 December 1999 View
Accounts With Accounts Type Small
Accounts
25 May 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Small
Accounts
21 April 1998 View
Legacy
Address
4 February 1998 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Small
Accounts
16 April 1997 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Small
Accounts
16 May 1995 View
Accounts With Accounts Type Small
Accounts
6 July 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Small
Accounts
24 March 1992 View
Accounts With Accounts Type Small
Accounts
23 October 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Small
Accounts
4 July 1990 View
Legacy
Annual Return
21 June 1990 View
Accounts With Accounts Type Small
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Memorandum Articles
Incorporation
30 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1988 View
Accounts With Accounts Type Small
Accounts
30 June 1988 View
Accounts With Accounts Type Small
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Mortgage
15 January 1988 View
Legacy
Accounts
11 January 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Address
21 September 1987 View
Legacy
Mortgage
8 July 1987 View
Legacy
Annual Return
18 May 1987 View
Accounts With Accounts Type Small
Accounts
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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