M.J.Tullberg & Co Limited

Company Name	M.J.Tullberg & Co Limited
Company Status	Dissolved
Company Number	01025889
Category	Private Limited Company
Incorporation Date	1 October 1971(52 years, 7 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Joanne Nicola Ball
Nationality	British
Status	Closed
Appointed	10 June 2002(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 September 2010)
Role	Secretary
Correspondence Address	18 Caversham Lodge 1154 London Road Leigh On Sea Essex SS9 2AJ

Director Name	Mr Paul Alan Chubb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(31 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Elmwood Drive Ewell Surrey KT17 2NN

Director Name	Roger Thomas Fooks
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Motor Claims Director
Correspondence Address	20 Ravensbourne Avenue Herne Bay Kent CT6 7ET

Director Name	Paul James Watkins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	8 Grove Court Farm Boughton Faversham Kent ME13 9SH

Director Name	Michael Edward St Quintin Wall
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Ivy House Lambourne Berkshire RG16 7PB

Director Name	Maxwell John Tullberg
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 October 2001)
Role	Lloyds Underwritting Agent
Country of Residence	England
Correspondence Address	The Old Vicarage Graveney Faversham Kent ME13 9DS

Director Name	Michael John Temple
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1994)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	5 Brendon Drive Ashford Kent TN24 8HY

Director Name	Edward Michael Poole
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Administration Manager
Correspondence Address	90 Maydowns Road Chestfield Whitstable Kent CT5 3LW

Director Name	Keith Mackenzie Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Lloyds Underwriter
Correspondence Address	The White House St Pauls Walden Hitchin Hertfordshire SG4 8DN

Secretary Name	Neil Fraser Skinner
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	8 Berkeley Close Dunkirk Faversham Kent ME13 9TR

Director Name	Mr John Rennie Maudslay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(20 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Headwinds Kings Bank Lane Beckley Rye East Sussex TN31 6RU

Director Name	Derek Wills
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(20 years, 12 months after company formation)
Appointment Duration	8 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Dwelly Barn Dwelly Lane Haxted Edenbridge Kent TN8 6QA

Director Name	Peter Donald Barder
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(21 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2001)
Role	Lloyds Underwritting Agent
Correspondence Address	29 East Common Redbourne Hertfordshire AL3 7NG

Secretary Name	Hugh Patrick Eggleston
Nationality	British
Status	Resigned
Appointed	28 March 1995(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	9 Cicada Road London SW18 2NN

Secretary Name	Mr Anthony Richard Hugh D'Arcy
Nationality	British
Status	Resigned
Appointed	21 August 1998(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Mr Anthony Richard Hugh D'Arcy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2003)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2008(37 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 July 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Location

Registered Address	C/O Marlborough Underwriting Agency Limited Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (3 pages)
13 May 2010	Application to strike the company off the register (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 August 2009	Appointment Terminated Director thomas bolt (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
15 July 2009	Return made up to 20/06/09; full list of members (3 pages)
15 July 2009	Return made up to 20/06/09; full list of members (3 pages)
27 November 2008	Director appointed mr thomas allen bolt (2 pages)
27 November 2008	Director appointed mr thomas allen bolt (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008	Accounts made up to 31 December 2007 (9 pages)
26 June 2008	Return made up to 20/06/08; full list of members (3 pages)
26 June 2008	Return made up to 20/06/08; full list of members (3 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (10 pages)
14 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 July 2006	Return made up to 20/06/06; full list of members (2 pages)
6 July 2006	Return made up to 20/06/06; full list of members (2 pages)
15 June 2006	Full accounts made up to 31 December 2005 (10 pages)
15 June 2006	Full accounts made up to 31 December 2005 (10 pages)
1 July 2005	Return made up to 20/06/05; full list of members (2 pages)
1 July 2005	Return made up to 20/06/05; full list of members (2 pages)
10 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2005	Full accounts made up to 31 December 2004 (10 pages)
7 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (10 pages)
7 June 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members (6 pages)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Return made up to 20/06/02; full list of members (7 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Return made up to 20/06/02; full list of members (7 pages)
12 July 2002	New secretary appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2001	Full accounts made up to 31 December 2000 (12 pages)
4 November 2001	Full accounts made up to 31 December 2000 (12 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
18 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
18 July 2001	Return made up to 20/06/01; full list of members (6 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
23 November 2000	Full accounts made up to 31 December 1999 (21 pages)
23 November 2000	Full accounts made up to 31 December 1999 (21 pages)
19 July 2000	Return made up to 20/06/00; full list of members (6 pages)
19 July 2000	Return made up to 20/06/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (13 pages)
14 July 1999	Full accounts made up to 31 December 1998 (13 pages)
5 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1999	Return made up to 20/06/99; full list of members (6 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
25 June 1998	Return made up to 20/06/98; no change of members (4 pages)
25 June 1998	Return made up to 20/06/98; no change of members (4 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	Full accounts made up to 31 December 1997 (11 pages)
28 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	Return made up to 20/06/97; full list of members (6 pages)
4 June 1997	Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR (1 page)
4 June 1997	Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1996	Return made up to 20/06/96; full list of members (6 pages)
27 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Full accounts made up to 31 December 1995 (14 pages)
7 June 1996	Full accounts made up to 31 December 1995 (14 pages)
11 August 1995	Full accounts made up to 31 December 1994 (15 pages)
11 August 1995	Full accounts made up to 31 December 1994 (15 pages)
7 July 1995	Registered office changed on 07/07/95 from: river house 119-121 minories london EC3N 1DR (1 page)
7 July 1995	Registered office changed on 07/07/95 from: river house 119-121 minories london EC3N 1DR (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
17 November 1987	Memorandum and Articles of Association (32 pages)
17 November 1987	Memorandum and Articles of Association (32 pages)

M.J.Tullberg & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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