Tullett Liberty (No.4) Limited

Company Name	Tullett Liberty (No.4) Limited
Company Status	Dissolved
Company Number	04543472
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)
Previous Names	S T Coal Limited and Starsupply Energy (Coal) 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	20 November 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 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(6 years, 5 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(7 years, 10 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 Stephen Charles Bishop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Queen Anne Street London W1M 9JW

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Mr David John Kerr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 18 Chater Street, Moulton Northampton Northamptonshire NN3 7UD

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year after company formation)
Appointment Duration	3 years (resigned 20 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year 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(1 year, 10 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(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2007)
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(2 years 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

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(2 years, 2 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(2 years, 9 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(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Burtons Road Hampton Hill Hampton Middlesex TW12 1DX

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 1 month 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(5 years, 6 months 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(5 years, 11 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

75 at £1	Tullett Liberty (Oil & Energy) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
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	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)
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	Declaration of solvency (3 pages)
3 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (1 page)
3 June 2011	Appointment of a voluntary liquidator (2 pages)
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)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 75 (5 pages)
4 October 2010	Director's details changed for Paul Richard Mainwaring on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Barry Charles Bernard Ward on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Robert Brian Stevens on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Nicola Challen on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Paul Richard Mainwaring on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Paul Richard Mainwaring on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Barry Charles Bernard Ward on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Robert Brian Stevens on 4 October 2010 (2 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 75 (5 pages)
4 October 2010	Secretary's details changed for Nicola Challen on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Barry Charles Bernard Ward on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Robert Brian Stevens on 4 October 2010 (2 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 75 (5 pages)
4 October 2010	Secretary's details changed for Nicola Challen on 4 October 2010 (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 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)
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)
1 July 2010	Resolutions 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 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
10 September 2009	Accounts made up to 31 December 2008 (3 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 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)
2 October 2008	Return made up to 05/07/08; full list of members (4 pages)
2 October 2008	Return made up to 05/07/08; full list of members (4 pages)
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)
1 September 2008	Secretary appointed alistair charles peel (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Accounts made up to 31 December 2007 (3 pages)
8 May 2008	Director appointed andrew keith evans (2 pages)
8 May 2008	Director appointed andrew keith evans (2 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 (2 pages)
2 January 2008	New director appointed (2 pages)
25 September 2007	Return made up to 05/09/07; full list of members (2 pages)
25 September 2007	Return made up to 05/09/07; full list of members (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007	Accounts made up to 31 December 2006 (4 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
16 November 2006	Accounts made up to 31 December 2005 (4 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 05/09/06; full list of members (2 pages)
6 September 2006	Return made up to 05/09/06; full list of members (2 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Return made up to 05/09/05; full list of members (2 pages)
28 September 2005	Return made up to 05/09/05; full list of members (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
24 September 2004	Return made up to 05/09/04; full list of members (6 pages)
24 September 2004	Return made up to 05/09/04; full list of members (6 pages)
13 September 2004	New director appointed (6 pages)
13 September 2004	New director appointed (6 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Company name changed starsupply energy (coal) LIMITED\certificate issued on 01/07/04 (2 pages)
1 July 2004	Company name changed starsupply energy (coal) LIMITED\certificate issued on 01/07/04 (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (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	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (3 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New director appointed (3 pages)
4 November 2003	New director appointed (3 pages)
4 November 2003	New director appointed (3 pages)
4 November 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
12 September 2003	Ad 03/10/02--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
12 September 2003	Ad 03/10/02--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
29 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 April 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
4 October 2002	Company name changed s t coal LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed s t coal LIMITED\certificate issued on 04/10/02 (2 pages)
24 September 2002	Incorporation (18 pages)

Tullett Liberty (No.4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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