Company NameTullett Liberty (Power) Limited
Company StatusDissolved
Company Number02212121
CategoryPrivate Limited Company
Incorporation Date20 January 1988(36 years, 2 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)
Previous NamesTullett & Tokyo (Options) Ltd. and Tullett & Tokyo Liberty (Power) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robin James Stewart
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(22 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
Director NameMr Colin Dennis Heck
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 December 1997)
RoleMoney Broker
Correspondence AddressThe Warren Potter Row
Great Missenden
Buckinghamshire
HP16 9LT
Director NameMr David Lawrence Lowe
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years, 4 months after company formation)
Appointment Duration8 months (resigned 28 January 1993)
RoleAccountant
Correspondence Address29 Princes Road
Richmond
Surrey
TW10 6DQ
Director NameMr Alan James Styant
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 1994)
RoleMoney Broker
Correspondence AddressWoodlands Yester Park
Chislehurst
Kent
BR7 5DQ
Secretary NameMr Iain Gordon Kerr Leighton
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years, 4 months after company formation)
Appointment Duration1 month (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Rectory Grove
Clapham Common
London
SW4 0DS
Secretary NameMr David Lawrence Lowe
NationalityBritish
StatusResigned
Appointed30 June 1992(4 years, 5 months after company formation)
Appointment Duration7 months (resigned 28 January 1993)
RoleCompany Director
Correspondence Address29 Princes Road
Richmond
Surrey
TW10 6DQ
Director NameMr Mark Stanley Perkins
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(4 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1995)
RoleMoney Broker
Correspondence Address3 Baldock Road
Wadhurst
East Sussex
TN5 6HT
Secretary NameMr Philip Hugh Mapplebeck
NationalityBritish
StatusResigned
Appointed28 January 1993(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address17 Faroe Road
London
W14 0EL
Director NameMarcus Peregrine Bolton
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(6 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 June 1996)
RoleMoney Broker
Country of ResidenceEngland
Correspondence AddressHigh Barn
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RP
Director NameChristopher Stuart Francis Tidy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(6 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 June 1996)
RoleMoney Broker
Correspondence Address5 Belvedere Square
London
SW19 5DJ
Secretary NameDamian Joseph Peter Hart
NationalityBritish
StatusResigned
Appointed31 May 1995(7 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressFirst Floor Flat 29 Balfour Road
Ealing
London
W13 9TN
Director NameAlan James Styant
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(7 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 June 1996)
RoleMoney Broker
Correspondence AddressGreat Oaks Lubbock Road
Chislehurst
Kent
BR7 5LA
Director NameMr John Russell Lawrence
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(9 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 August 1999)
RoleMoney Broker
Country of ResidenceEngland
Correspondence AddressCross Keys House
Ashgrove Road
Sevenoaks
Kent
TN13 1SX
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(9 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 July 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameBruce Paul Collins
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(11 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 February 2002)
RoleMonay Broker
Correspondence Address39 Julian Road
Chelsfield Park
Chelsfield
Kent
BR6 6HT
Secretary NameChristopher Aubrey Nolan Burt
NationalityBritish
StatusResigned
Appointed31 December 1999(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2003)
RoleCompany Director
Correspondence Address31 Waterford Road
London
SW6 2DT
Director NameMr Stephen Roger Corker
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(13 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 11 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Monmouth Road
London
W2 5SB
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(14 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 November 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameMark Harris
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(14 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 March 2003)
RoleBroker
Correspondence Address105 Plaistow Lane
Bromley
Kent
BR1 3AR
Director NameChristopher Bernard Miller
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(14 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 December 2004)
RoleFinance Controller
Correspondence Address14 Chesters
Horley
Surrey
RH6 8BP
Director NameMr Roderick Gordon Taylor
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(14 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 2004)
RoleMoney Broker
Country of ResidenceEngland
Correspondence AddressMinges Farm House
Perry Green
Much Hadham
Essex
SG10 6EP
Secretary NameMrs Diana Dyer Bartlett
NationalityBritish
StatusResigned
Appointed01 April 2003(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKetton House
Rectory Road
Kedington
Suffolk
CB9 7QL
Director NameStephen Charles Duckworth
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2004(16 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 2007)
RoleBroking
Country of ResidenceEngland
Correspondence AddressHoop House
Green Street, Little Hadham
Ware
Hertfordshire
SG11 2EE
Secretary NameJuliet Mary Dearlove
NationalityBritish
StatusResigned
Appointed14 December 2004(16 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressChurchgate House
15 Churchgate Street
Old Harlow
Essex
CM17 0JT
Secretary NameMaria Teresa De Freitas
NationalityBritish
StatusResigned
Appointed24 June 2005(17 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 2008)
RoleCompany Director
Correspondence AddressFlat 1 47 Lloyd Baker Street
London
WC1X 9AA
Director NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(18 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameAndrew Keith Evans
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(19 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robert Brian Stevens
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(20 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 October 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameAlistair Charles Peel
StatusResigned
Appointed29 August 2008(20 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 March 2009)
RoleCompany Director
Correspondence Address6 Deep Acres
Amersham
Bucks
HP6 5NX
Secretary NameNicola Challen
StatusResigned
Appointed13 March 2009(21 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 2012)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMr Justin Wilbert Hoskins
StatusResigned
Appointed04 September 2012(24 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 March 2013)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameDiana Dyer  Bartlett
StatusResigned
Appointed28 March 2013(25 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 June 2014)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2016(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3TQ
Secretary NameTiffany Fern Brill
StatusResigned
Appointed31 October 2016(28 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameDavid Venus & Company Llp (Corporation)
StatusResigned
Appointed26 June 2014(26 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2016)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Contact

Websitetullettprebon.com

Location

Registered AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1 at £1Tullett Liberty (European Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
15 August 2019Application to strike the company off the register (1 page)
14 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
31 December 2018Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
17 July 2018Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
10 May 2018Confirmation statement made on 10 May 2018 with updates (5 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
9 November 2016Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(5 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(5 pages)
17 May 2016Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
17 May 2016Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
24 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
24 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
17 July 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
2 April 2013Appointment of Diana Dyer Bartlett as a secretary (1 page)
2 April 2013Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013Termination of appointment of Justin Hoskins as a secretary (1 page)
27 November 2012Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012Termination of appointment of Nicola Challen as a secretary (1 page)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 September 2012Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
26 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
19 July 2011Full accounts made up to 31 December 2010 (11 pages)
19 July 2011Full accounts made up to 31 December 2010 (11 pages)
30 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
20 October 2010Solvency statement dated 20/10/10 (1 page)
20 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 October 2010Solvency statement dated 20/10/10 (1 page)
20 October 2010Statement of capital on 20 October 2010
  • GBP 1
(4 pages)
20 October 2010Statement by directors (1 page)
20 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 October 2010Statement by directors (1 page)
20 October 2010Statement of capital on 20 October 2010
  • GBP 1
(4 pages)
18 October 2010Termination of appointment of Robert Stevens as a director (1 page)
18 October 2010Termination of appointment of Barry Ward as a director (1 page)
18 October 2010Termination of appointment of Barry Ward as a director (1 page)
18 October 2010Termination of appointment of Robert Stevens as a director (1 page)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 June 2010Director's details changed for Barry Charles Bernard Ward on 24 June 2010 (2 pages)
24 June 2010Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010Director's details changed for Mr Robert Brian Stevens on 24 June 2010 (2 pages)
24 June 2010Director's details changed for Mr Robert Brian Stevens on 24 June 2010 (2 pages)
24 June 2010Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010Director's details changed for Barry Charles Bernard Ward on 24 June 2010 (2 pages)
24 June 2010Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
24 June 2010Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009Return made up to 27/05/09; full list of members (4 pages)
22 June 2009Return made up to 27/05/09; full list of members (4 pages)
17 April 2009Secretary appointed nicola challen (1 page)
17 April 2009Secretary appointed nicola challen (1 page)
3 April 2009Appointment terminated secretary alistair peel (1 page)
3 April 2009Appointment terminated secretary alistair peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
26 June 2008Return made up to 27/05/08; full list of members (4 pages)
26 June 2008Return made up to 27/05/08; full list of members (4 pages)
27 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008Director appointed robert brian stevens (2 pages)
15 April 2008Director appointed robert brian stevens (2 pages)
26 March 2008Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 June 2007Return made up to 27/05/07; full list of members (2 pages)
22 June 2007Return made up to 27/05/07; full list of members (2 pages)
11 December 2006Director resigned (1 page)
11 December 2006New director appointed (5 pages)
11 December 2006New director appointed (5 pages)
11 December 2006Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
13 July 2006Secretary's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
23 June 2006Return made up to 27/05/06; full list of members (2 pages)
23 June 2006Return made up to 27/05/06; full list of members (2 pages)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
8 July 2005Full accounts made up to 31 December 2004 (10 pages)
8 July 2005Full accounts made up to 31 December 2004 (10 pages)
27 May 2005Return made up to 27/05/05; full list of members (3 pages)
27 May 2005Return made up to 27/05/05; full list of members (3 pages)
9 March 2005Director resigned (1 page)
9 March 2005Director resigned (1 page)
24 January 2005New secretary appointed (2 pages)
24 January 2005Secretary resigned (1 page)
24 January 2005New secretary appointed (2 pages)
24 January 2005Secretary resigned (1 page)
28 October 2004New director appointed (3 pages)
28 October 2004New director appointed (3 pages)
28 October 2004Full accounts made up to 31 December 2003 (12 pages)
28 October 2004Full accounts made up to 31 December 2003 (12 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
11 June 2004Return made up to 31/05/04; full list of members (6 pages)
11 June 2004Return made up to 31/05/04; full list of members (6 pages)
19 August 2003Full accounts made up to 31 December 2002 (14 pages)
19 August 2003Full accounts made up to 31 December 2002 (14 pages)
9 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 2003Return made up to 31/05/03; full list of members (6 pages)
17 June 2003Return made up to 31/05/03; full list of members (6 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003New secretary appointed (2 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003New secretary appointed (2 pages)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
19 November 2002Company name changed tullett & tokyo liberty (power) LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002Company name changed tullett & tokyo liberty (power) LIMITED\certificate issued on 19/11/02 (2 pages)
8 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 October 2002New director appointed (3 pages)
24 October 2002New director appointed (3 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New director appointed (2 pages)
1 July 2002New director appointed (3 pages)
1 July 2002New director appointed (3 pages)
20 June 2002Return made up to 31/05/02; full list of members (6 pages)
20 June 2002Return made up to 31/05/02; full list of members (6 pages)
5 June 2002Company name changed tullett & tokyo (options) LTD.\certificate issued on 05/06/02 (2 pages)
5 June 2002Company name changed tullett & tokyo (options) LTD.\certificate issued on 05/06/02 (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
12 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 July 2001Director resigned (1 page)
10 July 2001New director appointed (2 pages)
10 July 2001Director resigned (1 page)
10 July 2001New director appointed (2 pages)
25 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 June 2000Return made up to 31/05/00; full list of members (6 pages)
22 June 2000Return made up to 31/05/00; full list of members (6 pages)
11 January 2000Secretary resigned (1 page)
11 January 2000New secretary appointed (2 pages)
11 January 2000Secretary resigned (1 page)
11 January 2000New secretary appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
30 June 1999Return made up to 31/05/99; no change of members (4 pages)
30 June 1999Return made up to 31/05/99; no change of members (4 pages)
22 October 1998Full accounts made up to 31 December 1997 (11 pages)
22 October 1998Full accounts made up to 31 December 1997 (11 pages)
15 June 1998Return made up to 31/05/98; full list of members (6 pages)
15 June 1998Return made up to 31/05/98; full list of members (6 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
26 June 1997Return made up to 31/05/97; no change of members (4 pages)
26 June 1997Return made up to 31/05/97; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
27 June 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 27/06/96
(4 pages)
27 June 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 27/06/96
(4 pages)
22 November 1995Director resigned (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995New director appointed (2 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
9 November 1994Full accounts made up to 31 December 1993 (11 pages)
9 November 1994Full accounts made up to 31 December 1993 (11 pages)
13 September 1993Full accounts made up to 31 December 1992 (10 pages)
13 September 1993Full accounts made up to 31 December 1992 (10 pages)
8 June 1992Full accounts made up to 31 December 1991 (12 pages)
8 June 1992Full accounts made up to 31 December 1991 (12 pages)
24 June 1991Full accounts made up to 31 December 1990 (11 pages)
24 June 1991Full accounts made up to 31 December 1990 (11 pages)
26 June 1990Full accounts made up to 31 December 1989 (12 pages)
26 June 1990Full accounts made up to 31 December 1989 (12 pages)
13 March 1990Memorandum and Articles of Association (10 pages)
13 March 1990Memorandum and Articles of Association (10 pages)
10 October 1989Full accounts made up to 31 December 1988 (9 pages)
10 October 1989Full accounts made up to 31 December 1988 (9 pages)
20 January 1988Incorporation (13 pages)
20 January 1988Incorporation (13 pages)