Tribe Online (UK) Holdings Limited

03961857

Company Name	Tribe Online (UK) Holdings Limited
Company Status	Dissolved
Company Number	03961857
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)
Dissolution Date	29 October 2002 (21 years, 5 months 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

Director Name	Milton Henry Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Proposed Director
Correspondence Address	18 Bullecourt Avenue South Mosman Sydney Nsw 2088

Secretary Name	Jonathan Farrow
Nationality	British
Status	Closed
Appointed	05 April 2001(1 year after company formation)
Appointment Duration	1 year, 6 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	17 Ember Farm Way East Molesey Surrey KT8 0BH

Director Name	Michael Hanrahan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	58 Russell Street Oatley Sydney Nsw 2223

Secretary Name	Michael Hanrahan
Nationality	Australian
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	58 Russell Street Oatley Sydney Nsw 2223

Director Name	Stuart Green
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2001)
Role	Chartered Accountant
Correspondence Address	31a Wright Road 2047, Drummoyne New South Wales Australia

Secretary Name	Stuart Green
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2001)
Role	Chartered Accountant
Correspondence Address	31a Wright Road 2047, Drummoyne New South Wales Australia

Director Name	Mr Allen Douglas McCaskill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Westcott Road Dorking Surrey RH4 3DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor Brettenham House, Lancaster Place, London WC2E 7EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

9 July 2002	First Gazette notice for voluntary strike-off (1 page)
2 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 28/03/01; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	Ad 28/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
11 April 2000	New director appointed (1 page)
10 April 2000	New secretary appointed;new director appointed (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00 (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (13 pages)

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