| Company Name | Tribune Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01432923 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1979(44 years, 10 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Names | Fretward Limited and Hamilton Marks Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Raymond Samuel Marks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 14 August 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hazel Close Marlow Buckinghamshire SL7 3PW |
| Secretary Name | Sheelagh Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 9 Hazel Close Marlow Bottom Buckinghamshire SL7 3PW |
| Director Name | Sheelagh Marks |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 16 October 2009) |
| Role | Company Director |
| Correspondence Address | 9 Hazel Close Marlow Bottom Buckinghamshire SL7 3PW |
Location
| Registered Address | Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,405 |
| Net Worth | -£17,934 |
| Cash | £173 |
| Current Liabilities | £19,054 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (4 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 2 March 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 2 March 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 15 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 21 January 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
| 10 February 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page) |
| 20 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 December 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 9 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 25 January 2010 | Secretary's details changed for Sheelagh Marks on 25 January 2010 (1 page) |
| 25 January 2010 | Secretary's details changed for Sheelagh Marks on 25 January 2010 (1 page) |
| 25 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Raymond Samuel Marks on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Raymond Samuel Marks on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 30 October 2009 | Termination of appointment of Sheelagh Marks as a director (2 pages) |
| 30 October 2009 | Termination of appointment of Sheelagh Marks as a director (2 pages) |
| 5 March 2009 | Return made up to 29/10/08; full list of members (5 pages) |
| 5 March 2009 | Return made up to 29/10/08; full list of members (5 pages) |
| 5 March 2009 | Return made up to 29/10/07; no change of members (7 pages) |
| 5 March 2009 | Return made up to 29/10/07; no change of members (7 pages) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 23 March 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 23 March 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 27 May 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 27 May 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 14 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: the coach house greys green business centre henley on thames oxfordshire RG9 4QG (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: the coach house greys green business centre henley on thames oxfordshire RG9 4QG (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 December 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 January 2003 | Return made up to 29/10/02; full list of members
|
| 28 January 2003 | Return made up to 29/10/02; full list of members
|
| 11 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 9 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 9 November 1999 | Memorandum and Articles of Association (10 pages) |
| 9 November 1999 | Memorandum and Articles of Association (10 pages) |
| 7 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 12 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 21 November 1996 | Company name changed hamilton marks LIMITED\certificate issued on 22/11/96 (2 pages) |
| 21 November 1996 | Company name changed hamilton marks LIMITED\certificate issued on 22/11/96 (2 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 27 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 9 hazel close marlow bottom bucks SL7 3PW (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 9 hazel close marlow bottom bucks SL7 3PW (1 page) |