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TRIBUNE TRUST PLC

Learn more about TRIBUNE TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

TRIBUNE TRUST PLC on the map

Company type: Public Limited Company
Company number: 00027136
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1888.07.16
last member list: 2005.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.07.31
overdue: OVERDUE
last made update: 2005.12.31
account category: INTERIM
documents available: 1

Returns:

next due date: 2006.05.13
overdue: OVERDUE
last made update: 2005.04.15
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2015
Form type: 4.68
Date: 2015.10.14
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
Form type: 4.68
Date: 2015.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014
Form type: 4.68
Date: 2014.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.03
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- L M WATERS REPLACES R V Y SETCHIM 30/06/2014
Form type: LIQ MISC OC
Date: 2014.07.03
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
Form type: 4.68
Date: 2014.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013
Form type: 4.68
Date: 2013.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013
Form type: 4.68
Date: 2013.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012
Form type: 4.68
Date: 2012.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
Form type: 4.68
Date: 2012.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011
Form type: 4.68
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, PRICEWATERHOUSECOOPERS LLP, PUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011
Form type: 4.68
Date: 2011.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010
Form type: 4.68
Date: 2010.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010
Form type: 4.68
Date: 2010.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009
Form type: 4.68
Date: 2009.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PURVIS
Form type: 288b
Date: 2009.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008
Form type: 4.68
Date: 2008.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008
Form type: 4.68
Date: 2008.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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4.68 B/D DATE 13/03/07 - EURO
Form type: MISC
Date: 2007.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.20
£2.95
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4.68 B/D DATE 13/03/07 - USD
Form type: MISC
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3XY
Form type: 287
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.20
£2.95
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AUTHORISE UNDER SEC 165 14/03/06
Form type: RES13
Date: 2006.03.17
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: RES13
Document description: DEBENTURE STOCK 03/03/06
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£ IC 8818053/8681259, 21/12/05, £ SR 12078683@.009357=, 113020, £ SR 1784598@.013322=, 23774
Form type: 169
Date: 2006.01.26
£2.95
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S-DIV, 01/07/05
Form type: 122
Date: 2006.01.11
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.01.11
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 15/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.06
£2.95
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£ IC 8832660/8818053, 03/05/05, £ SR 70000@.20868=14607
Form type: 169
Date: 2005.06.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES13
Document description: REPURCHASE DEFFERED SHA 22/04/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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£ IC 8896664/8832660, 04/02/05, £ SR 13903649@.003701=, 51457, £ SR 2180272@.005755=, 12547
Form type: 169
Date: 2005.03.14
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2005.02.23
£2.95
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S-DIV, 01/07/04
Form type: 122
Date: 2005.02.23
£2.95
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£ IC 8916601/8896664, 02/08/04, £ SR 90000@.22153=19937
Form type: 169
Date: 2004.08.17
£2.95
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£ IC 8921818/8916601, 30/07/04, £ SR 25000@.20868=5217
Form type: 169
Date: 2004.08.16
£2.95
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£ IC 9315179/8921818, 27/07/04, £ SR 1885000@.20868=, 393361
Form type: 169
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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£ IC 9332916/9315179, 15/06/04, £ SR 85000@.20868=17737
Form type: 169
Date: 2004.07.16
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2004.07.14

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Company directors and board members:

MICHAEL JOHN NOKES (dissolve)
Secretary, 1995.11.16
30 NORTHAMPTON LANE DUNCHURCH , RUGBY
CV22 6PS, WARWICKSHIRE
GORDON MACKAY BAGOT (dissolve)
Director, ACTUARY, 1999.02.25
FARRINGDON PLACE 20 FARRINGDON ROAD , LONDON
EC1M 3AP
JOHN LOUGHLIN CALLAHAN (dissolve)
Director, CONSULTANT, 1999.07.22
7 SPENCER HILL WIMBLEDON , LONDON
SW19 4PA
JEREMY JOHN CARY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01
59 DOROTHY ROAD , LONDON
SW11 2JJ
CHRISTOPHER GERVAS STOBART (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15
30 ACTON LANE , LONDON
W4 5ED
ARTHUR PHILIP WARRINER JONES (dissolve)
Secretary, 1993.01.21 - 1995.11.16
WEYHILL CROWN HEIGHTS , GUILDFORD
GU1 3TX, SURREY
ROBERT EDWARD LITTLE (dissolve)
Secretary, 1992.04.15 - 1993.01.21
LITTLE HEAVEGATE , CROWBOROUGH
TN6 1TU, EAST SUSSEX
TIMOTHY GEORGE ABELL (dissolve)
Director, RETIRED, 1992.04.15 - 1999.04.08
EASTROP FARM HOUSE UP NATELY HOOK , BASINGSTOKE
RG27 9PS, HAMPSHIRE
JOHN WILLIAM WILLIS CLEMES (dissolve)
Director, RETIRED, 1992.04.15 - 1993.04.15
NORTH BARNHAM HOUSE EAST HOATHLEY , LEWES
EAST SUSSEX
RUPERT CHANDOS DANIELS (dissolve)
Director, MERCHANT BANKER, 1992.04.15 - 1995.12.27
17 CHESHAM MEWS , LONDON
SW1
CHRISTOPHER THOMAS BREMNER PURVIS (dissolve)
Director, COMPANY DIRECTOR, 2004.07.21 - 2009.01.23
19 NORLAND SQUARE , LONDON
W11 4PU
MILES JAMES RIVETT CARNAC (dissolve)
Director, MERCHANT BANKER, 1992.04.15 - 1999.04.08
47 BROAD STREET , ALRESFORD
SO24 9AS, HAMPSHIRE
IAN SYDNEY STEERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.15 - 2006.10.06
FLAT 3 35 GROSVENOR SQUARE , LONDON
W1X 9AE
NICHOLAS KENNETH SPENCER WILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 2004.04.21
THE GREAT HOUSE CHURCH ROAD GREAT MILTON , OXFORD
OX44 7PD, OXFORDSHIRE

Companies near to TRIBUNE TRUST PLC

Information about the Public Limited Company TRIBUNE TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data