| Company Name | Tribune Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02684193 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1992(32 years, 2 months ago) |
| Dissolution Date | 13 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gary Richard Deaves |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 13 April 2009) |
| Role | Company Director |
| Correspondence Address | The Wing Mill Farm Cranleigh Surrey GU6 8LB |
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
| Director Name | Dr Richard Andrew Berman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 29 Foster Road Chiswick London W4 4NY |
| Director Name | Mr Trevor Charles Deaves |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tree Top Farm Marley Heights Haslemere Surrey GU27 3LU |
| Director Name | Keith Antony Blundell |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 February 1996) |
| Role | Company Director |
| Correspondence Address | 19 Wadnall Way Knebworth Hertfordshire SG3 6DU |
| Director Name | Patrick Cyril Smythe |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 February 1994(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 September 1994) |
| Role | Che Officer |
| Correspondence Address | 652 East Club Circle Longwood Florida Fl 32779 |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,024,216 |
| Gross Profit | £1,903,789 |
| Net Worth | -£66,429 |
| Cash | £441,210 |
| Current Liabilities | £823,168 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | Liquidators statement of receipts and payments to 30 December 2008 (5 pages) |
| 13 January 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 8 November 2008 (7 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 4-8 tabernacle street london EC2A 4UH (1 page) |
| 5 June 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Re:- appointment of liquidator (34 pages) |
| 4 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Resignation of a liquidator (1 page) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 December 1998 | Resolutions
|
| 11 December 1998 | Statement of affairs (8 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 16 berkeley street london. W1X 5AE (1 page) |
| 29 April 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
| 26 March 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 15 January 1998 | Director's particulars changed (1 page) |
| 17 June 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
| 3 February 1997 | Return made up to 30/01/97; change of members (6 pages) |
| 17 June 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Full group accounts made up to 31 December 1994 (15 pages) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Director resigned (1 page) |
| 13 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |