Company NameTribute Concert 1998 Limited
Company StatusDissolved
Company Number03486539
CategoryPrivate Limited Company
Incorporation Date29 December 1997(26 years, 4 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)
Previous NameShelfco (No.1415) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEric Drossart
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBelgian
StatusClosed
Appointed05 March 1998(2 months after company formation)
Appointment Duration5 years, 2 months (closed 06 May 2003)
RoleTelevision Executive
Correspondence Address18 Halsey Street
London
SW3 2QH
Director NamePeter David Griffiths
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1998(2 months after company formation)
Appointment Duration5 years, 2 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address107 Park Road
Chiswick
London
W4 3ER
Director NameArthur Joseph Lafave
Date of BirthMarch 1933 (Born 91 years ago)
NationalityAmerican
StatusClosed
Appointed05 March 1998(2 months after company formation)
Appointment Duration5 years, 2 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address19900 Shaker Boulevard
Shaker Heights
Ohio
44122
United States
Director NameMark Hume McCormack
Date of BirthNovember 1930 (Born 93 years ago)
NationalityAmerican
StatusClosed
Appointed05 March 1998(2 months after company formation)
Appointment Duration5 years, 2 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address9600 McCormack Place
Windermere
Florida
34786
Secretary NameBrian Stephen Clark
NationalityBritish
StatusClosed
Appointed05 March 1998(2 months after company formation)
Appointment Duration5 years, 2 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address39 Crown Lodge
Elystan Street
London
SW3 3PP
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressPier House
Strand On The Green Chiswick
London
W4 3NN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003First Gazette notice for voluntary strike-off (1 page)
9 December 2002Application for striking-off (1 page)
13 March 2002Full accounts made up to 31 December 2001 (7 pages)
13 March 2002Full accounts made up to 31 December 2000 (11 pages)
3 January 2001Return made up to 29/12/00; full list of members (7 pages)
7 November 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 January 1999Return made up to 29/12/98; full list of members (6 pages)
24 May 1998Ad 21/04/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998Secretary resigned (1 page)
21 April 1998New secretary appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998Director resigned (1 page)
21 April 1998Registered office changed on 21/04/98 from: 50 stratton street london W1X 6NX (1 page)
21 April 1998New director appointed (2 pages)
5 February 1998Company name changed shelfco (no.1415) LIMITED\certificate issued on 05/02/98 (2 pages)
29 December 1997Incorporation (23 pages)