Tribos Limited

Company Name	Tribos Limited
Company Status	Dissolved
Company Number	03372105
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 12 months ago)
Previous Name	Weaver Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Leonard John Weaver
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Crabapple Court Oxshott Road Leatherhead Surrey KT22 0DQ

Director Name	Mr Nicholas Leonard Weaver
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	16 July 1997(2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	18 The Quadrant Wimbledon London SW20 8SP

Director Name	Mrs Penelope Ann Weaver
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Family Support Worker
Country of Residence	United Kingdom
Correspondence Address	4 Ottways Avenue Ashtead Surrey KT21 2PH

Director Name	David Weaver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2002(4 years, 12 months after company formation)
Appointment Duration	22 years
Role	Bar Manager
Correspondence Address	24 Bassingham Road Earlsfield London SW18 3AG

Secretary Name	Mrs Penelope Ann Weaver
Nationality	British
Status	Current
Appointed	01 November 2005(8 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Ottways Avenue Ashtead Surrey KT21 2PH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Shaun Ivor Casey
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	23 Adela Avenue Motspur Park New Malden Surrey KT3 6LF

Secretary Name	Mr John Andrew Cecil Barrington
Nationality	British
Status	Resigned
Appointed	30 October 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	18 Lavender House Melliss Avenue Kew Surrey TW9 4AB

Secretary Name	Mr John Richard Holmes
Nationality	British
Status	Resigned
Appointed	03 January 2005(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Torrington Road Claygate Esher Surrey KT10 0SA

Location

Registered Address	4 The Avenue Kew Richmond Surrey TW9 2AJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Financials

Year	2014
Turnover	£448,549
Gross Profit	£214,724
Net Worth	-£258,521
Cash	£42,479
Current Liabilities	£33,272

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 December 2006	Dissolved (1 page)
18 September 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 January 2006	Statement of affairs (16 pages)
19 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2006	Appointment of a voluntary liquidator (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 10 torrington road claygate esher surrey KT10 0SA (1 page)
28 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
26 July 2005	Return made up to 16/05/05; full list of members (10 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 11 kingly court london W1B 5PW (1 page)
10 February 2005	New secretary appointed (2 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
5 July 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2004	Ad 23/03/04--------- Â£ si 208500@1=208500 Â£ ic 187500/396000 (2 pages)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Nc inc already adjusted 23/03/04 (2 pages)
8 June 2003	Return made up to 16/05/03; full list of members (9 pages)
16 April 2003	Registered office changed on 16/04/03 from: union house 679 high road benfleet essex SS7 5SF (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 October 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2002	New director appointed (2 pages)
1 March 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
10 January 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 November 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 November 2001	New secretary appointed (2 pages)
3 July 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 July 2001	Secretary resigned (1 page)
5 March 2001	Full accounts made up to 31 December 1999 (12 pages)
21 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 2001	Â£ nc 125000/187500 15/10/98 (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 9 golden square london W1R 4BY (1 page)
24 January 2001	Return made up to 16/05/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 December 1998 (10 pages)
9 August 2000	Ad 15/10/98--------- Â£ si 62500@1 (2 pages)
28 July 1999	Return made up to 16/05/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 31 December 1997 (11 pages)
25 February 1999	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
17 July 1998	Return made up to 16/05/98; full list of members (6 pages)
28 November 1997	Ad 25/11/97--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: crab apple court oxshott road leatherhead surrey KT22 0DQ (1 page)
10 October 1997	Â£ nc 100/125000 25/09/97 (1 page)
29 August 1997	Memorandum and Articles of Association (10 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
24 July 1997	Company name changed quenbeech LIMITED\certificate issued on 25/07/97 (2 pages)
16 May 1997	Incorporation (16 pages)

Tribos Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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