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TEMPLECO 684 LIMITED

Dissolved

Company number 08911094

London, United Kingdom · Incorporated 25 February 2014

Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

TEMPLECO 684 LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 21 December 2021 having been incorporated on 25 February 2014. Its registered office is at Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Withers Trust Corporation Limited, which holds 25-50% of the shares and voting rights. Mr David John Morrison is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MORRISON, David John (appointed 17 December 2015). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2020, on 15 February 2021. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 21 December 2021.

Compliance

Annual accounts Up to date
Last filed
28 February 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2020

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

Officers

MD
MORRISON, David John
Director
17 December 2015
MP
MILNER, Patricia Anne
Director · Resigned
25 February 2014
CS
COOKE, Stephen Giles
Director · Resigned
25 February 2014
TS
TEMPLE SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 February 2014

Persons with significant control

PS
Withers Trust Corporation Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David John Morrison
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Resolution
Resolution
27 September 2021 View
Dissolution Application Strike Off Company
Dissolution
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 February 2015 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Incorporation Company
Incorporation
25 February 2014 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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  • Credit score & payment risk
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