Tributerealm Limited

Company Name	Tributerealm Limited
Company Status	Dissolved
Company Number	04957224
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	2 April 2012 (12 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian James Palmer Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Hines Uk Ltd, Queensberry House, 3 Old Burlington Street London W1S 3AE

Director Name	Mr Simon O'Donnell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2011(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 April 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Yew Tree Cottage Sophurst Lane Matfield Kent TN12 7LH

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Mr Andrew John Reynolds
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hines Uk Ltd, Queensberry House, 3 Old Burlington Street London W1S 3AE

Director Name	Mr Michael James Topham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hines Uk Ltd, Queensberry House, 3 Old Burlington Street London W1S 3AE

Secretary Name	Mr Andrew John Reynolds
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hines Uk Ltd, Queensberry House, 3 Old Burlington Street London W1S 3AE

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 15 December 2006)
Role	Financial Director
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hines Uk Ltd, Queensberry House, 3 Old Burlington Street London W1S 3AE

Director Name	Mr James Hendry Riddell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Clearwater House Langley Waterside Beckenham Kent BR3 3GD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	C/O Hines Uk Ltd, Queensberry House, 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (8 pages)
2 January 2012	Return of final meeting in a members' voluntary winding up (8 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
12 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-06 (1 page)
12 September 2011	Declaration of solvency (3 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
12 September 2011	Declaration of solvency (3 pages)
23 August 2011	Appointment of Simon O'donnell as a director (3 pages)
23 August 2011	Appointment of Simon O'donnell as a director (3 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a secretary (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a director (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a secretary (2 pages)
4 August 2011	Termination of appointment of Andrew Reynolds as a director (2 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 1 (3 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 1 (3 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 1 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Termination of appointment of Michael James Topham as a director (1 page)
30 September 2010	Termination of appointment of Michael James Topham as a director (1 page)
30 September 2010	Termination of appointment of Stephen Musgrave as a director (1 page)
30 September 2010	Termination of appointment of Stephen Musgrave as a director (1 page)
13 November 2009	Director's details changed for Ian James Palmer Brown on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Ian James Palmer Brown on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Michael Topham on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Howard Rhodes Musgrave on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Howard Rhodes Musgrave on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael Topham on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Andrew John Reynolds on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Andrew John Reynolds on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Andrew John Reynolds on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Andrew John Reynolds on 12 November 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 June 2009	Director's Change of Particulars / michael topham / 18/05/2009 / HouseName/Number was: 117 b, now: flat t; Street was: eaton square, now: 95 eaton square; Post Code was: SW1W 9AA, now: SW1W 9AQ (1 page)
18 June 2009	Director's change of particulars / michael topham / 18/05/2009 (1 page)
23 March 2009	Director's Change of Particulars / michael topham / 09/03/2009 / HouseName/Number was: 29, now: 117 b; Street was: egerton terrace, now: eaton square; Post Code was: SW3 2BU, now: SW1W 9AA (1 page)
23 March 2009	Director's change of particulars / michael topham / 09/03/2009 (1 page)
5 December 2008	Return made up to 07/11/08; full list of members (4 pages)
5 December 2008	Return made up to 07/11/08; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
17 December 2007	Return made up to 07/11/07; full list of members (3 pages)
17 December 2007	Return made up to 07/11/07; full list of members (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
27 November 2006	Return made up to 07/11/06; full list of members (3 pages)
27 November 2006	Return made up to 07/11/06; full list of members (3 pages)
31 October 2006	Accounts made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Registered office changed on 22/11/05 from: c/o hines uk LTD queensbury hoyse 3 old burlington street london W1S 3AE (1 page)
22 November 2005	Registered office changed on 22/11/05 from: c/o hines uk LTD queensbury hoyse 3 old burlington street london W1S 3AE (1 page)
22 November 2005	Return made up to 07/11/05; full list of members (3 pages)
22 November 2005	Return made up to 07/11/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
11 August 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 August 2005	Accounts made up to 31 December 2004 (5 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 November 2004	Return made up to 07/11/04; full list of members (7 pages)
19 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (7 pages)
29 January 2004	Particulars of mortgage/charge (10 pages)
29 January 2004	Particulars of mortgage/charge (10 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	Registered office changed on 04/12/03 from: 280 grays inn road london WC1X 8EB (1 page)
7 November 2003	Incorporation (11 pages)

Tributerealm Limited

Business Activity

Directors

Location

Accounts

Filing History

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