TULLYBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTULLYBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05984534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULLYBROOK LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TULLYBROOK LIMITED located?

    Registered Office Address
    2 Capricorn House
    Straight Bit Flackwell Heath
    HP10 9NN High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLYBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for TULLYBROOK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TULLYBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Noel Herbert Johnston on Dec 24, 2013

    2 pagesCH01

    Secretary's details changed for Susan Eileen Johnston on Dec 24, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Registered office address changed from * 39 Snow Hill Maulden Bedfordshire MK45 2BP* on Dec 23, 2013

    1 pagesAD01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Noel Herbert Johnston on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of TULLYBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Susan Eileen
    Capricorn House
    Straight Bit Flackwell Heath
    HP10 9NN High Wycombe
    2
    Buckinghamshire
    England
    Secretary
    Capricorn House
    Straight Bit Flackwell Heath
    HP10 9NN High Wycombe
    2
    Buckinghamshire
    England
    BritishCompany Secretary116881630001
    JOHNSTON, Noel Herbert
    Capricorn House
    Straight Bit Flackwell Heath
    HP10 9NN High Wycombe
    2
    Buckinghamshire
    England
    Director
    Capricorn House
    Straight Bit Flackwell Heath
    HP10 9NN High Wycombe
    2
    Buckinghamshire
    England
    EnglandBritishBuilding Surveying116881680002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    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