Tully & Co Limited

Company Name	Tully & Co Limited
Company Status	Dissolved
Company Number	03877295
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)
Previous Name	Chevale Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Jackson Ka Biu Woo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(1 day after company formation)
Appointment Duration	21 years, 8 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apt 63 Tower 10 Parkview 88 Tai Tam Reservoir Road Hong Kong

Director Name	Dr Winston Ming Kui Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(1 day after company formation)
Appointment Duration	21 years, 8 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat B, 1/F Albany Court No. 5 Bisney Road Hong Kong

Director Name	Mr David Robert Tully
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(1 day after company formation)
Appointment Duration	21 years, 8 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat B, 1/F Albany Court No. 5 Bisney Road Hong Kong

Secretary Name	Mr David Robert Tully
Nationality	British
Status	Closed
Appointed	04 April 2005(5 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 27 July 2021)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Flat B, 1/F Albany Court No. 5 Bisney Road Hong Kong

Secretary Name	Dr Winston Ming Kui Lee
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	79 Huntsmore House 35 Pembroke Road London W8 6LZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,251
Net Worth	-£273,603
Cash	£6
Current Liabilities	£116,381

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 October 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 2001

Delivered on: 9 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
1 May 2021	Application to strike the company off the register (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 27 March 2019 (1 page)
27 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 April 2018	Satisfaction of charge 1 in full (1 page)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
5 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
26 November 2014	Director's details changed for Mr. David Robert Tully on 22 April 2014 (2 pages)
26 November 2014	Director's details changed for Dr Winston Ming Kui Lee on 22 April 2014 (2 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
26 November 2014	Secretary's details changed for Mr. David Robert Tully on 22 April 2014 (1 page)
26 November 2014	Director's details changed for Dr Winston Ming Kui Lee on 22 April 2014 (2 pages)
26 November 2014	Secretary's details changed for Mr. David Robert Tully on 22 April 2014 (1 page)
26 November 2014	Director's details changed for Mr. David Robert Tully on 22 April 2014 (2 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 January 2014	Secretary's details changed for Mr. David Robert Tully on 14 November 2013 (1 page)
8 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Secretary's details changed for Mr. David Robert Tully on 14 November 2013 (1 page)
8 January 2014	Director's details changed for Dr Winston Ming Kui Lee on 14 November 2013 (2 pages)
8 January 2014	Director's details changed for Dr Winston Ming Kui Lee on 14 November 2013 (2 pages)
8 January 2014	Director's details changed for Mr. David Robert Tully on 14 November 2013 (2 pages)
8 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Director's details changed for Mr. David Robert Tully on 14 November 2013 (2 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
26 November 2012	Secretary's details changed for Mr. David Robert Tully on 1 June 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr. David Robert Tully on 1 June 2012 (2 pages)
26 November 2012	Director's details changed for Dr Winston Ming Kui Lee on 1 June 2012 (2 pages)
26 November 2012	Director's details changed for Dr Winston Ming Kui Lee on 1 June 2012 (2 pages)
26 November 2012	Director's details changed for Mr. David Robert Tully on 1 June 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr. David Robert Tully on 1 June 2012 (2 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Mr. David Robert Tully on 1 June 2012 (2 pages)
26 November 2012	Director's details changed for Mr. David Robert Tully on 1 June 2012 (2 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Dr Winston Ming Kui Lee on 1 June 2012 (2 pages)
30 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
30 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
6 December 2011	Director's details changed for Dr Winston Ming Kui Lee on 6 January 2011 (2 pages)
6 December 2011	Director's details changed for Dr Winston Ming Kui Lee on 6 January 2011 (2 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Secretary's details changed for Mr. David Robert Tully on 6 January 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr. David Robert Tully on 6 January 2011 (2 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Dr Winston Ming Kui Lee on 6 January 2011 (2 pages)
6 December 2011	Director's details changed for Mr. David Robert Tully on 6 January 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr. David Robert Tully on 6 January 2011 (2 pages)
6 December 2011	Director's details changed for Mr. David Robert Tully on 6 January 2011 (2 pages)
6 December 2011	Director's details changed for Mr. David Robert Tully on 6 January 2011 (2 pages)
11 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
11 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 January 2011	Secretary's details changed for Mr. David Robert Tully on 1 July 2010 (2 pages)
5 January 2011	Director's details changed for Mr. David Robert Tully on 1 July 2010 (2 pages)
5 January 2011	Director's details changed for Dr Winston Ming Kui Lee on 1 July 2010 (2 pages)
5 January 2011	Secretary's details changed for Mr. David Robert Tully on 1 July 2010 (2 pages)
5 January 2011	Director's details changed for Mr. David Robert Tully on 1 July 2010 (2 pages)
5 January 2011	Secretary's details changed for Mr. David Robert Tully on 1 July 2010 (2 pages)
5 January 2011	Director's details changed for Dr Winston Ming Kui Lee on 1 July 2010 (2 pages)
5 January 2011	Director's details changed for Dr Winston Ming Kui Lee on 1 July 2010 (2 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Mr. David Robert Tully on 1 July 2010 (2 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr. David Robert Tully on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. David Robert Tully on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr Winston Ming Kui Lee on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jackson Ka Biu Woo on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr Winston Ming Kui Lee on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jackson Ka Biu Woo on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr Winston Ming Kui Lee on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Jackson Ka Biu Woo on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr. David Robert Tully on 1 October 2009 (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from first floor 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from first floor 5 wigmore street london W1U 1HY (1 page)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
10 December 2008	Return made up to 15/11/08; full list of members (4 pages)
10 December 2008	Return made up to 15/11/08; full list of members (4 pages)
9 December 2008	Director and secretary's change of particulars / david tully / 16/11/2007 (2 pages)
9 December 2008	Director and secretary's change of particulars / david tully / 16/11/2007 (2 pages)
9 December 2008	Director's change of particulars / winston lee / 16/11/2007 (1 page)
9 December 2008	Director's change of particulars / jackson woo / 16/11/2007 (1 page)
9 December 2008	Director's change of particulars / winston lee / 16/11/2007 (1 page)
9 December 2008	Director's change of particulars / jackson woo / 16/11/2007 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 726 salisbury house london wall london EC2M 5QQ (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 726 salisbury house london wall london EC2M 5QQ (1 page)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 December 2007	Return made up to 15/11/07; no change of members (7 pages)
14 December 2007	Return made up to 15/11/07; no change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
19 June 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
6 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
7 December 2005	Return made up to 15/11/05; full list of members (7 pages)
7 December 2005	Return made up to 15/11/05; full list of members (7 pages)
9 June 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
9 June 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (15 pages)
7 May 2004	Full accounts made up to 30 June 2003 (15 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 121 salisbury house london wall london EC2M 5QQ (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 121 salisbury house london wall london EC2M 5QQ (1 page)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
21 November 2002	Return made up to 15/11/02; full list of members (7 pages)
21 November 2002	Return made up to 15/11/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 30 June 2001 (13 pages)
2 April 2002	Full accounts made up to 30 June 2001 (13 pages)
26 January 2002	Return made up to 15/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2002	Return made up to 15/11/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
9 October 2001	Particulars of mortgage/charge (5 pages)
11 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Director's particulars changed (1 page)
4 February 2000	Registered office changed on 04/02/00 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
4 February 2000	Registered office changed on 04/02/00 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
6 January 2000	Registered office changed on 06/01/00 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london. EC2A 3JL (1 page)
2 December 1999	Registered office changed on 02/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london. EC2A 3JL (1 page)
1 December 1999	New secretary appointed (1 page)
1 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (1 page)
1 December 1999	New director appointed (2 pages)
21 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Incorporation (20 pages)
15 November 1999	Incorporation (20 pages)