M.J.TULLBERG & CO LIMITED

Key Data

Status

Dissolved

Company No.

01025889

Incorporation date

01/10/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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03/08/2009

Appointment Terminated Director thomas bolt

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15/07/2009

Return made up to 20/06/09; full list of members

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27/11/2008

Director appointed mr thomas allen bolt

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31/10/2008

Accounts made up to 2007-12-31

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26/06/2008

Return made up to 20/06/08; full list of members

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26/06/2007

Return made up to 20/06/07; full list of members

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14/06/2007

Full accounts made up to 2006-12-31

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06/07/2006

Return made up to 20/06/06; full list of members

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15/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

01/07/2005

Return made up to 20/06/05; full list of members

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10/06/2005

Full accounts made up to 2004-12-31

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07/07/2004

Return made up to 20/06/04; full list of members

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07/06/2004

Full accounts made up to 2003-12-31

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01/07/2003

Return made up to 20/06/03; full list of members

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01/07/2003

Registered office changed on 01/07/03

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19/05/2003

Full accounts made up to 2002-12-31

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22/04/2003

New director appointed

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22/04/2003

Director resigned

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12/07/2002

Return made up to 20/06/02; full list of members

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12/07/2002

New secretary appointed

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12/07/2002

Secretary resigned

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11/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/10/2001

Director resigned

View PDF (1 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

18/07/2001

Registered office changed on 18/07/01

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24/05/2001

New director appointed

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14/02/2001

Director resigned

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23/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

19/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

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05/07/1999

Return made up to 20/06/99; full list of members

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05/07/1999

Secretary resigned

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03/09/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Auditor's resignation

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25/06/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/06/1997

Return made up to 20/06/97; full list of members

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28/06/1997

Director's particulars changed

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04/06/1997

Registered office changed on 04/06/97 from: river house 119-121 minories london EC3N 1DR

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25/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/06/1996

Return made up to 20/06/96; full list of members

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27/06/1996

Director's particulars changed

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07/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/07/1995

Registered office changed on 07/07/95 from: river house 119-121 minories london EC3N 1DR

View PDF (1 pages)

26/06/1995

Return made up to 20/06/95; no change of members

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26/06/1995

Director's particulars changed

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26/06/1995

Registered office changed on 26/06/95

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04/04/1995

Secretary resigned;new secretary appointed

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15/01/1995

Director resigned

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Director resigned

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24/08/1994

Full accounts made up to 1993-12-31

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12/08/1994

Return made up to 20/06/94; no change of members

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12/08/1994

Director resigned

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09/06/1994

Director resigned

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11/02/1994

Full group accounts made up to 1992-12-31

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24/08/1993

Director resigned;new director appointed

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24/08/1993

Return made up to 20/06/93; full list of members

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24/08/1993

Director resigned

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01/06/1993

Director resigned;new director appointed

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01/10/1992

New director appointed

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01/10/1992

New director appointed

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25/09/1992

Director resigned

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14/09/1992

Group accounts for a small company made up to 1991-12-31

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15/07/1992

Return made up to 20/06/92; no change of members

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15/07/1992

Director resigned

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07/08/1991

Group accounts for a small company made up to 1990-12-31

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07/08/1991

Return made up to 20/06/91; full list of members

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31/10/1990

Ad 05/09/90--------- £ si 125000@1=125000 £ ic 25000/150000

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31/10/1990

£ nc 25000/150000 05/09/90

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05/10/1990

Registered office changed on 05/10/90 from: 1 serjeants inn london EC4Y 1LL

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11/07/1990

Accounts for a small company made up to 1989-12-31

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11/07/1990

Return made up to 20/06/90; full list of members

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15/08/1989

Accounts for a small company made up to 1988-12-31

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15/08/1989

Return made up to 09/08/89; full list of members

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11/01/1989

New director appointed

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09/09/1988

Accounts for a small company made up to 1987-12-31

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09/09/1988

Return made up to 06/07/88; full list of members

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16/03/1988

Declaration of satisfaction of mortgage/charge

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16/03/1988

Declaration of satisfaction of mortgage/charge

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16/03/1988

Declaration of satisfaction of mortgage/charge

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16/03/1988

Declaration of satisfaction of mortgage/charge

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08/02/1988

Secretary resigned;new secretary appointed

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19/11/1987

Return made up to 25/06/87; full list of members

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19/11/1987

Return made up to 25/06/86; full list of members

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17/11/1987

Memorandum and Articles of Association

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24/10/1987

Accounts for a small company made up to 1985-12-31

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22/09/1987

Accounts for a small company made up to 1986-12-31

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08/07/1986

Registered office changed on 08/07/86 from: 19 cursitor street london EC4

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maudslay, John Rennie	Director	21/09/1992 - 31/12/1994	16
Barder, Peter Donald	Director	24/05/1993 - 31/01/2001	1
Wills, Derek	Director	21/09/1992 - 24/05/1993	-
Chubb, Paul Alan	Director	11/04/2003 - Present	5
Eggleston, Hugh Patrick	Secretary	28/03/1995 - 21/08/1998	4

Persons with Significant Control

No PSC data available.

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Description

About M.J.TULLBERG & CO LIMITED

M.J.TULLBERG & CO LIMITED is an(a) Dissolved company incorporated on 01/10/1971 with the registered office located at C/O Marlborough Underwriting, Agency Limited Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.J.TULLBERG & CO LIMITED?

M.J.TULLBERG & CO LIMITED is currently Dissolved. It was registered on 01/10/1971 and dissolved on 07/09/2010.

Where is M.J.TULLBERG & CO LIMITED located?

M.J.TULLBERG & CO LIMITED is registered at C/O Marlborough Underwriting, Agency Limited Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What is the latest filing for M.J.TULLBERG & CO LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.