TEMPERATURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6RD

Company number 00441220
Status Liquidation
Incorporation Date 25 August 1947
Company Type Private Limited Company
Address SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Home Country United Kingdom
Nature of Business 3162 - Manufacture other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 7 in full; Administrator's abstract of receipts and payments to 4 November 2008; Appointment of a liquidator. The most likely internet sites of TEMPERATURE LIMITED are www.temperature.co.uk, and www.temperature.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Temperature Limited is a Private Limited Company. The company registration number is 00441220. Temperature Limited has been working since 25 August 1947. The present status of the company is Liquidation. The registered address of Temperature Limited is Sherlock House 73 Baker Street London W1u 6rd. . BURLISON, James Gilbert is a Director of the company. TURNBULL, George Stanley Ernest is a Director of the company. TURNBULL, Kenneth is a Director of the company. Secretary BURLISON, James Gilbert has been resigned. Secretary HADDEN, Peter has been resigned. Secretary HOPKINS, Paul Andrew has been resigned. Secretary LITTLE, Peter Robert has been resigned. Secretary MOLLOY, Michael has been resigned. Secretary TURNBULL, Kenneth has been resigned. Director COOPPER, David Lawrence has been resigned. Director DALY, Michael William has been resigned. Director GLASER, David Jonathan has been resigned. Director HADDEN, Peter has been resigned. Director KATZLER, Michael has been resigned. Director LITTLE, Peter Robert has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director MORRISH, Robert Nicholas Lutwyche has been resigned. Director RATNAGE, Andrew John has been resigned. Director WARRY, Peter Thomas has been resigned. The company operates in "Manufacture other electrical equipment".


Current Directors

Director
BURLISON, James Gilbert

88 years old
Director
TURNBULL, George Stanley Ernest
Appointed Date: 02 May 1995
87 years old
Director
TURNBULL, Kenneth
Appointed Date: 02 May 1995
78 years old

Resigned Directors

Secretary
BURLISON, James Gilbert
Resigned: 30 October 1992
Appointed Date: 01 September 1992
Secretary
HADDEN, Peter
Resigned: 02 May 1995
Appointed Date: 25 March 1993
Secretary
HOPKINS, Paul Andrew
Resigned: 30 November 1999
Appointed Date: 27 May 1997
Secretary
LITTLE, Peter Robert
Resigned: 01 September 1992
Secretary
MOLLOY, Michael
Resigned: 25 March 1993
Appointed Date: 30 October 1992
Secretary
TURNBULL, Kenneth
Resigned: 27 May 1997
Appointed Date: 02 May 1995
Director
COOPPER, David Lawrence
Resigned: 24 October 1996
Appointed Date: 02 May 1995
79 years old
Director
DALY, Michael William
Resigned: 31 December 1991
67 years old
Director
GLASER, David Jonathan
Resigned: 20 January 1997
Appointed Date: 02 May 1995
68 years old
Director
HADDEN, Peter
Resigned: 02 May 1995
88 years old
Director
KATZLER, Michael
Resigned: 24 October 1996
Appointed Date: 02 May 1995
72 years old
Director
LITTLE, Peter Robert
Resigned: 01 September 1992
79 years old
Director
MORRIS, Gavin Mathew
Resigned: 02 May 1995
Appointed Date: 10 June 1994
72 years old
Director
MORRISH, Robert Nicholas Lutwyche
Resigned: 02 December 1996
Appointed Date: 05 December 1995
76 years old
Director
RATNAGE, Andrew John
Resigned: 27 January 1995
69 years old
Director
WARRY, Peter Thomas
Resigned: 22 August 1994
76 years old

TEMPERATURE LIMITED Events

07 Dec 2016
Satisfaction of charge 7 in full
19 Dec 2008
Administrator's abstract of receipts and payments to 4 November 2008
12 Dec 2008
Appointment of a liquidator
12 Dec 2008
Order of court to wind up
12 Dec 2008
Notice of discharge of Administration Order
...
... and 133 more events
18 Feb 1987
Director's particulars changed
11 Dec 1986
New director appointed
26 Nov 1986
Return made up to 10/07/86; full list of members
18 Oct 1986
Full accounts made up to 31 March 1986
07 May 1986
Director resigned

TEMPERATURE LIMITED Charges

12 September 1997
Fixed and floating charge
Delivered: 18 September 1997
Status: Satisfied on 7 December 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Fixed charge on discounted debts
Delivered: 15 November 1996
Status: Satisfied on 24 October 1997
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
19 January 1996
Single debenture
Delivered: 23 January 1996
Status: Satisfied on 24 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Debenture
Delivered: 22 September 1995
Status: Satisfied on 13 September 1997
Persons entitled: United Business Group PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1995
Fixed charge
Delivered: 12 May 1995
Status: Satisfied on 6 November 1997
Persons entitled: International Factors Limited
Description: All debts. See the mortgage charge document for full…
1 October 1975
Trust deed.
Delivered: 6 October 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Co. LTD
Description: Floating charge on the. Undertaking and all property and…
8 September 1975
Charge without instrument
Delivered: 29 September 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Co. LTD.
Description: Floating charge on the. Undertaking and all property and…

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