Tribal Property Project Management Limited

Company Name	Tribal Property Project Management Limited
Company Status	Dissolved
Company Number	02449641
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(11 years after company formation)
Appointment Duration	9 years, 2 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(15 years, 2 months after company formation)
Appointment Duration	5 years (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Mr Stephen Derrick Breach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(20 years, 1 month after company formation)
Appointment Duration	2 months (closed 02 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87-91 Newman Street London W1T 3EY

Secretary Name	Gareth John Ryder Blanks
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Sir Hughes West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ

Director Name	Gareth John Ryder Blanks
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2006)
Role	Development Management
Country of Residence	United Kingdom
Correspondence Address	Little Sir Hughes West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ

Director Name	Lindsay Stewart Neilson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	9 years (resigned 08 December 2000)
Role	Chartered Surveyor
Correspondence Address	Ash House Ash Road New Ash Green Longfield Kent DA3 8JD

Secretary Name	Colin Graham Cannings
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	20 Red Lion Street London WC1R 4PS

Director Name	Mr Adam Granger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Wormbwell Gardens Northfleet Kent DA11 8BL

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(11 years after company formation)
Appointment Duration	9 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	08 December 2000(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr David Charles Jenkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Chartered Surveyor
Correspondence Address	12 Queens Road Benfleet Essex SS7 1JW

Director Name	Mr Andrew William Todman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	4 St Marys Close Laddingford Maidstone Kent ME18 6DG

Director Name	Steven Trevor Dicks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 2005)
Role	Chartered Surveyor
Correspondence Address	60 Penningtons Bishop's Stortford Hertfordshire CM23 4LF

Director Name	Robert Appleby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	8 Stevenson Way Larkfield Aylesford Kent ME20 6UN

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

105 at 1	Tribal Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	Appointment of Mr Stephen Derrick Breach as a director (2 pages)
5 January 2010	Termination of appointment of Simon Lawton as a director (1 page)
5 January 2010	Termination of appointment of Simon Lawton as a director (1 page)
5 January 2010	Appointment of Mr Stephen Derrick Breach as a director (2 pages)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Application to strike the company off the register (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2009	Director's details changed for Mr Peter John Martin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter John Martin on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter John Martin on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 October 2008	Accounts made up to 31 December 2007 (11 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
1 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (non legible) (1 page)
25 October 2007	Location of register of members (non legible) (1 page)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
12 December 2006	Full accounts made up to 31 March 2006 (17 pages)
12 December 2006	Full accounts made up to 31 March 2006 (17 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 12/07/06; full list of members (3 pages)
8 August 2006	Return made up to 12/07/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2005	Company name changed hornglade projects LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed hornglade projects LIMITED\certificate issued on 13/09/05 (2 pages)
11 August 2005	Return made up to 12/07/05; full list of members (4 pages)
11 August 2005	Return made up to 12/07/05; full list of members (4 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
26 July 2004	Return made up to 12/07/04; full list of members (10 pages)
26 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
10 November 2003	Full accounts made up to 31 March 2003 (15 pages)
10 November 2003	Full accounts made up to 31 March 2003 (15 pages)
24 July 2003	Location of register of members (1 page)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
24 July 2003	Location of register of members (1 page)
24 July 2003	Return made up to 12/07/03; full list of members (8 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
11 October 2002	Full accounts made up to 31 March 2002 (15 pages)
19 July 2002	Return made up to 12/07/02; full list of members (8 pages)
19 July 2002	Return made up to 12/07/02; full list of members (8 pages)
19 July 2002	New director appointed (1 page)
19 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
27 November 2001	Full accounts made up to 31 March 2001 (14 pages)
27 November 2001	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: no.1 Riding house street london W1A 3AS (1 page)
30 January 2001	Registered office changed on 30/01/01 from: no.1 Riding house street london W1A 3AS (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: ash house ash road new ash green longfield kent DA3 8JD (1 page)
15 January 2001	Declaration of assistance for shares acquisition (8 pages)
15 January 2001	Declaration of assistance for shares acquisition (8 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Declaration of assistance for shares acquisition (8 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: ash house ash road new ash green longfield kent DA3 8JD (1 page)
15 January 2001	Declaration of assistance for shares acquisition (8 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 05/12/00; full list of members (7 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
22 December 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
6 February 2000	Ad 14/12/99--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Nc inc already adjusted 13/12/99 (1 page)
6 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 2000	Ad 14/12/99--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Nc inc already adjusted 13/12/99 (1 page)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999	Return made up to 05/12/99; full list of members (7 pages)
10 December 1999	Return made up to 05/12/99; full list of members (7 pages)
19 January 1999	Return made up to 05/12/98; no change of members (5 pages)
19 January 1999	Return made up to 05/12/98; no change of members (5 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Return made up to 05/12/97; no change of members (4 pages)
20 January 1998	Return made up to 05/12/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 January 1997	Return made up to 05/12/96; full list of members (6 pages)
19 January 1997	Return made up to 05/12/96; full list of members (6 pages)
29 October 1996	Registered office changed on 29/10/96 from: 63 mansell street london E1 8AN (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 63 mansell street london E1 8AN (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 December 1995	Return made up to 05/12/95; no change of members (4 pages)
29 December 1995	Return made up to 05/12/95; no change of members (4 pages)
12 June 1995	Particulars of mortgage/charge (7 pages)
12 June 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
28 March 1991	Ad 01/03/91--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
28 March 1991	Ad 01/03/91--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
13 August 1990	Company name changed property development project lim ited\certificate issued on 14/08/90 (2 pages)
13 August 1990	Company name changed property development project lim ited\certificate issued on 14/08/90 (2 pages)
8 February 1990	Memorandum and Articles of Association (12 pages)
8 February 1990	Memorandum and Articles of Association (12 pages)
3 January 1990	Company name changed harlacre LIMITED\certificate issued on 29/12/89 (2 pages)
3 January 1990	Company name changed harlacre LIMITED\certificate issued on 29/12/89 (2 pages)
5 December 1989	Incorporation (16 pages)
5 December 1989	Incorporation (16 pages)

Tribal Property Project Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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