Tullett Liberty (Oil & Energy) Limited

Company Name	Tullett Liberty (Oil & Energy) Limited
Company Status	Dissolved
Company Number	04192540
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)
Previous Names	Biswell 2010 Limited and Starsupply Tullett Energy Limited

Business Activity

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

Directors

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(6 years, 7 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(7 years, 11 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(9 years, 4 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	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Jennifer Jane Cochrane
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	42 Algiers Road London SE13 7JE

Director Name	Mr Nigel Timothy Fish
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Merriemede Smallfield Road Horne Surrey RH6 9JP

Director Name	Mr David John Kerr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Mill House 18 Chater Street, Moulton Northampton Northamptonshire NN3 7UD

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	09 November 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Julian Anderson Bowman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2003)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	43 Warriner Gardens London SW11 4EA

Director Name	Robert Ryneveld
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2003)
Role	Chief Executive Officer
Correspondence Address	122 Roberts Road Englewood Cliffs 07632 New Jersey Foreign

Director Name	Mark Till
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 2003)
Role	Oil Broker
Correspondence Address	Oakswood 5a Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2004)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Mr Roderick Gordon Taylor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 2004)
Role	Money Broker
Country of Residence	England
Correspondence Address	Minges Farm House Perry Green Much Hadham Essex SG10 6EP

Director Name	Mr Angus John Drennan Wink
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 2004)
Role	Money Broker
Country of Residence	England
Correspondence Address	21 Beverley Road Barnes London SW13 0LX

Director Name	Stephen Charles Duckworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Broking
Country of Residence	England
Correspondence Address	Hoop House Green Street, Little Hadham Ware Hertfordshire SG11 2EE

Director Name	Mr Anthony Verrier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2006)
Role	Moneybroker
Correspondence Address	Pendle House 5 Ridgeway Hutton Mount Shenfield Essex CM13 2LS

Director Name	Andrew Aristotle Polydor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2007)
Role	Managing Director
Correspondence Address	21 Westmoreland Street London W1G 8PN

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 years, 8 months 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(4 years, 2 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	01 November 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (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(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2011)
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(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2011)
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(7 years, 5 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

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 following liquidation (1 page)
14 September 2012	Final Gazette dissolved via compulsory strike-off (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	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)
3 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2011	Appointment of a voluntary liquidator (2 pages)
3 June 2011	Declaration of solvency (3 pages)
3 June 2011	Appointment of a voluntary liquidator (2 pages)
3 June 2011	Declaration of solvency (3 pages)
3 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 5,000 (5 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 5,000 (5 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 5,000 (5 pages)
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 (10 pages)
3 August 2010	Full accounts made up to 31 December 2009 (10 pages)
5 July 2010	Resolutions RES13 ‐ Share capital be removed 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 July 2010	Resolutions RES13 ‐ Share capital be removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Nicola Challen on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Mr Robert Brian Stevens on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Barry Charles Bernard Ward on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Keith Evans on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Robert Brian Stevens on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Paul Richard Mainwaring on 30 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Nicola Challen on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Barry Charles Bernard Ward on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Paul Richard Mainwaring on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Keith Evans on 30 April 2010 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 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	Appointment Terminated Secretary maria de freitas (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	Secretary appointed alistair charles peel (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Return made up to 02/04/08; full list of members (4 pages)
17 April 2008	Return made up to 02/04/08; full list of members (4 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)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (5 pages)
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 (2 pages)
2 January 2008	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
27 April 2007	Return made up to 02/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 02/04/06; full list of members (3 pages)
4 May 2006	Return made up to 02/04/06; full list of members (3 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 02/04/05; full list of members (3 pages)
16 May 2005	Return made up to 02/04/05; full list of members (3 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
13 September 2004	New director appointed (6 pages)
13 September 2004	New director appointed (6 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
1 July 2004	Company name changed starsupply tullett energy limite d\certificate issued on 01/07/04 (3 pages)
1 July 2004	Company name changed starsupply tullett energy limite d\certificate issued on 01/07/04 (3 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
20 April 2004	Return made up to 02/04/04; full list of members (6 pages)
20 April 2004	Return made up to 02/04/04; full list of members (6 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (3 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New director appointed (3 pages)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2003	Return made up to 02/04/03; full list of members (8 pages)
5 June 2003	Return made up to 02/04/03; full list of members (8 pages)
9 September 2002	Ad 23/08/02--------- Â£ si [email protected]=3750 Â£ ic 1250/5000 (2 pages)
9 September 2002	Ad 23/08/02--------- Â£ si [email protected]=3750 Â£ ic 1250/5000 (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2002	Ad 19/06/02--------- Â£ si [email protected]=1249 Â£ ic 1/1250 (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2002	Ad 19/06/02--------- Â£ si [email protected]=1249 Â£ ic 1/1250 (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
29 January 2002	Div 15/01/02 (1 page)
29 January 2002	Nc dec already adjusted 15/01/02 (1 page)
29 January 2002	Resolutions RES13 ‐ Re:divide shares 15/01/02 (1 page)
25 January 2002	Accounts made up to 31 December 2001 (3 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 January 2002	Company name changed biswell 2010 LIMITED\certificate issued on 18/01/02 (3 pages)
18 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Â£ nc 100000/50000 15/01/02 (1 page)
18 January 2002	Company name changed biswell 2010 LIMITED\certificate issued on 18/01/02 (3 pages)
18 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 January 2002	S-div 15/01/02 (1 page)
18 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
2 April 2001	Incorporation (16 pages)

Tullett Liberty (Oil & Energy) Limited

Business Activity

Directors

Location

Accounts

Filing History

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