Tullett Liberty (Overseas Holdings) Limited

Company Name	Tullett Liberty (Overseas Holdings) Limited
Company Status	Dissolved
Company Number	01150093
Category	Private Limited Company
Incorporation Date	7 December 1973(50 years, 5 months ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(33 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Nicola Challen
Status	Closed
Appointed	13 March 2009(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 September 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 September 2012)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Derek Tullett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Money Broker
Correspondence Address	31 Forest Drive Keston Kent BR2 6EE

Director Name	Mr Michael Jeffrey Leonard Everett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Tullett & Tokyo Forex International Ltd
Correspondence Address	Meadow Way Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 5 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Secretary Name	Mr David Lawrence Lowe
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	02 November 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Mr David Lawrence Lowe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1995)
Role	Accountant
Correspondence Address	29 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(21 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	David John Tuffley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 2001)
Role	Chief Executive Officer Of Int
Correspondence Address	Mole End Camden Way Chislehurst Kent BR7 5HT

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Deborah Ann Holmes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2001(27 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2007)
Role	Accountant
Correspondence Address	87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(31 years after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(31 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(34 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Location

Registered Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

9.6m at 1	Tullett Prebon Group Limited 100.00% Ordinary
1 at 1	Tullett Liberty (European Holdings) Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,629,000
Current Liabilities	£36,029,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (6 pages)
14 June 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (6 pages)
14 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (6 pages)
14 June 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Declaration of solvency (4 pages)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (1 page)
7 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Declaration of solvency (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,076 (6 pages)
14 January 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,075 (6 pages)
14 January 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,076 (6 pages)
20 October 2010	Statement by Directors (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium acc of 2392153.13 20/10/2010 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 1 (4 pages)
20 October 2010	Solvency Statement dated 20/10/10 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 1 (4 pages)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium acc of 2392153.13 20/10/2010 (1 page)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
18 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
18 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
3 August 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,077 (6 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,077 (6 pages)
1 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Robert Brian Stevens on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Barry Charles Bernard Ward on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Robert Brian Stevens on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Barry Charles Bernard Ward on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 February 2010	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 June 2009	Return made up to 27/05/09; full list of members (4 pages)
22 June 2009	Return made up to 27/05/09; full list of members (4 pages)
15 May 2009	Ad 09/12/08\gbp si 1@1=1\gbp ic 9626074/9626075\ (2 pages)
15 May 2009	Ad 09/12/08 gbp si 1@1=1 gbp ic 9626074/9626075 (2 pages)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
3 April 2009	Appointment Terminated Secretary alistair peel (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Appointment Terminated Secretary maria de freitas (1 page)
26 June 2008	Return made up to 27/05/08; full list of members (4 pages)
26 June 2008	Return made up to 27/05/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (12 pages)
14 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
2 January 2008	New director appointed (5 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
22 June 2007	Return made up to 27/05/07; full list of members (2 pages)
22 June 2007	Return made up to 27/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
23 June 2006	Return made up to 27/05/06; full list of members (2 pages)
23 June 2006	Return made up to 27/05/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 27/05/05; full list of members (3 pages)
27 May 2005	Return made up to 27/05/05; full list of members (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Return made up to 31/05/04; full list of members (5 pages)
11 June 2004	Return made up to 31/05/04; full list of members (5 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
9 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
19 November 2002	Company name changed tullett & tokyo (overseas holdin gs) LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed tullett & tokyo (overseas holdin gs) LIMITED\certificate issued on 19/11/02 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 October 1994	Full accounts made up to 31 December 1993 (9 pages)
19 October 1994	Full accounts made up to 31 December 1993 (9 pages)
3 October 1993	Full accounts made up to 31 December 1992 (8 pages)
3 October 1993	Full accounts made up to 31 December 1992 (8 pages)
6 November 1992	Full accounts made up to 31 December 1991 (8 pages)
6 November 1992	Full accounts made up to 31 December 1991 (8 pages)
23 July 1992	Company name changed\certificate issued on 23/07/92 (2 pages)
23 July 1992	Company name changed\certificate issued on 23/07/92 (5 pages)
2 September 1991	Full accounts made up to 31 December 1990 (11 pages)
2 September 1991	Full accounts made up to 31 December 1990 (11 pages)
26 April 1991	Ad 24/09/90--------- Â£ si 9614098@1 (2 pages)
26 April 1991	Ad 24/09/90--------- Â£ si 9614098@1 (2 pages)
29 January 1991	Full accounts made up to 31 December 1989 (6 pages)
29 January 1991	Full accounts made up to 31 December 1989 (6 pages)
26 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1989	Full accounts made up to 31 December 1988 (5 pages)
3 October 1989	Full accounts made up to 31 December 1988 (5 pages)
12 January 1989	Full accounts made up to 31 December 1987 (5 pages)
12 January 1989	Full accounts made up to 31 December 1987 (5 pages)
8 February 1988	Full accounts made up to 31 December 1986 (5 pages)
8 February 1988	Full accounts made up to 31 December 1986 (5 pages)
27 January 1988	Accounts made up to 31 December 1986 (5 pages)
27 January 1988	Accounts made up to 31 December 1986 (5 pages)
26 January 1987	Full accounts made up to 31 December 1985 (5 pages)
26 January 1987	Accounts made up to 31 December 1985 (5 pages)
26 January 1987	Accounts made up to 31 December 1985 (5 pages)
26 January 1987	Full accounts made up to 31 December 1985 (5 pages)
9 October 1985	Accounts made up to 31 December 1984 (5 pages)
9 October 1985	Accounts made up to 31 December 1984 (5 pages)
13 December 1984	Accounts made up to 31 December 1983 (8 pages)
13 December 1984	Accounts made up to 31 December 1983 (8 pages)
2 March 1984	Accounts made up to 31 December 1982 (7 pages)
2 March 1984	Accounts made up to 31 December 1982 (7 pages)
31 August 1983	Company name changed\certificate issued on 31/08/83 (5 pages)
31 August 1983	Company name changed\certificate issued on 31/08/83 (2 pages)
11 November 1982	Accounts made up to 31 December 1981 (9 pages)
11 November 1982	Accounts made up to 31 December 1981 (9 pages)
7 December 1973	Incorporation (11 pages)
7 December 1973	Incorporation (11 pages)

Tullett Liberty (Overseas Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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