Urban Tribe Limited

Company Name	Urban Tribe Limited
Company Status	Dissolved
Company Number	02754095
Category	Private Limited Company
Incorporation Date	8 October 1992(31 years, 6 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Closed
Appointed	30 May 1996(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Closed
Appointed	30 September 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Mr Jonathan Regal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Place London NW3 4SS

Director Name	Mr Robert Paul Hely
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Linden Gardens London W2 4EX

Director Name	Mr Jonathan Regal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	7 Eton Place London NW3 4SS

Secretary Name	Mr Alan Malcolm Rifkin
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	65 Oakleigh Avenue Whetstone London N20 9JG

Secretary Name	Mr Jonathan Regal
Nationality	British
Status	Resigned
Appointed	04 February 1994(1 year, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 03 March 1994)
Role	Secretary
Correspondence Address	7 Eton Place London NW3 4SS

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	Annabel Gaye Skinner
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1996)
Role	Secretary
Correspondence Address	29 Radipole Road London SW6 5DN

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
24 November 2004	Return made up to 08/10/04; full list of members (8 pages)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
19 August 2004	Secretary's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
11 December 2003	Return made up to 08/10/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Return made up to 08/10/02; full list of members (7 pages)
11 June 2002	Director resigned (1 page)
5 February 2002	Return made up to 08/10/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
15 February 2001	Director resigned (1 page)
19 October 2000	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 November 1999	Return made up to 08/10/99; full list of members (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street kings road chelsea london SW10 0DA (1 page)
8 October 1998	Return made up to 08/10/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (13 pages)
17 March 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
17 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
15 May 1997	New director appointed (1 page)
20 January 1997	Return made up to 08/10/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (13 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
16 May 1995	Full accounts made up to 31 July 1994 (12 pages)

Urban Tribe Limited

Business Activity

Directors

Location

Accounts

Filing History

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