TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
Overview
| Company Name | TULLETT LIBERTY TELECOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02197855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TULLETT LIBERTY TELECOMMUNICATIONS LIMITED?
- (7499) /
Where is TULLETT LIBERTY TELECOMMUNICATIONS LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLETT LIBERTY TELECOMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULLETT & TOKYO TELECOMMUNICATIONS LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| TULLETT & TOKYO (CL NO I) LIMITED | Apr 09, 1992 | Apr 09, 1992 |
| TULLETT & TOKYO (FUTURES NOMINEES) LIMITED | Dec 17, 1991 | Dec 17, 1991 |
| TULLETT & TOKYO NOMINEES LIMITED | May 15, 1991 | May 15, 1991 |
| TULLETT & TOKYO (DATA) LTD. | Feb 17, 1988 | Feb 17, 1988 |
| BERROSHIRE LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for TULLETT LIBERTY TELECOMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TULLETT LIBERTY TELECOMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barry Ward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Brian Stevens on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Keith Evans on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Challen on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Charles Bernard Ward on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TULLETT LIBERTY TELECOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| BURT, Christopher Aubrey Nolan | Secretary | 31 Waterford Road SW6 2DT London | British | 67806960001 | ||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||
| LEIGHTON, Iain Gordon Kerr | Secretary | 71 Rectory Grove Clapham Common SW4 0DS London | British | 42841660001 | ||||||
| LOWE, David Lawrence | Secretary | 29 Princes Road TW10 6DQ Richmond Surrey | British | 35548600001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| CORKER, Stephen Roger | Director | 10 Monmouth Road W2 5SB London | United Kingdom | British | 43964780001 | |||||
| COUPLAND, Nigel Thomas | Director | 3 Ridgy Field Close TN15 7QZ Wrotham Kent | United Kingdom | British | 166810340001 | |||||
| DUCKWORTH, Stephen Charles | Director | Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire | England | British | 69519860001 | |||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| GOLDSMITH, Ian | Director | Leydens Farm Lydens Lane Hever TN8 7EP Edenbridge Kent | British | 11037170002 | ||||||
| HART, Damian Joseph Peter | Director | First Floor Flat 29 Balfour Road Ealing W13 9TN London | British | 43646200001 | ||||||
| LOWE, David Lawrence | Director | 29 Princes Road TW10 6DQ Richmond Surrey | British | 35548600001 | ||||||
| REEVE, Christopher | Director | 272 Lauderdale Tower EC2Y 8BY London | Australian | 62756570002 | ||||||
| STEVENS, Robert Brian | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 129608370001 | |||||
| STYANT, Alan James | Director | Woodlands Yester Park BR7 5DQ Chislehurst Kent | British | 10624200001 | ||||||
| TAYLOR, Roderick Gordon | Director | Minges Farm House Perry Green SG10 6EP Much Hadham Essex | England | British | 59503500002 | |||||
| WARD, Barry Charles Bernard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 126732970001 |
Does TULLETT LIBERTY TELECOMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0