TULLOW TECHNOLOGIES LIMITED
Overview
| Company Name | TULLOW TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10773467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLOW TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TULLOW TECHNOLOGIES LIMITED located?
| Registered Office Address | 9 Chiswick Park 566 Chiswick High Road W4 5XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLOW TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 859 LIMITED | May 16, 2017 | May 16, 2017 |
What are the latest accounts for TULLOW TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TULLOW TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Leslie Wood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Rupert Richmond Rowland Clark as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Appointment of Mr Adam Farquhar Holland as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Rupert Richmond Rowland Clark on Jun 29, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Cessation of Dm Company Services (London) Limited as a person with significant control on Jun 27, 2017 | 2 pages | PSC07 | ||
Notification of Tullow Group Services Limited as a person with significant control on Jun 27, 2017 | 4 pages | PSC02 | ||
Termination of appointment of Dm Company Services (London) Limited as a secretary on Jun 27, 2017 | 2 pages | TM02 | ||
Current accounting period shortened from May 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Appointment of Rupert Richmond Rowland Clark as a director on Jun 27, 2017 | 3 pages | AP01 | ||
Who are the officers of TULLOW TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID MILLER, Richard | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 212921510001 | ||||||||
| HOLLAND, Adam Farquhar | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | United Kingdom | British | Company Director | 250809320001 | ||||||||
| WALSH, Michael Francis | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Director | 188012600001 | ||||||||
| MASSIE, Kevin | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | 235311280001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| MASSIE, Kevin Michael | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | Canadian | Company Director | 190143860001 | ||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom | United Kingdom | British | Solicitor | 52683100005 | ||||||||
| ROWLAND CLARK, Rupert Richmond | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 235323310002 | ||||||||
| WOOD, George Leslie | Director | Chiswick Park 566 Chiswick High Road W4 5XT London 9 | England | British | Company Director | 233918100001 |
Who are the persons with significant control of TULLOW TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tullow Group Services Limited | Jun 27, 2017 | 566 Chiswick High Road W4 5XT London 9 Chiswick Park | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | May 16, 2017 | 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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