TULLETT FINANCIAL TRADER LIMITED

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TULLETT FINANCIAL TRADER LIMITED

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Key Data

Status

Dissolved

Company No.

02539347

Incorporation date

12/09/1990

Size

Full

Contacts

Registered address

Registered address

Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 12/09/1990)
dot icon13/09/2012
Final Gazette dissolved following liquidation
dot icon13/06/2012
Return of final meeting in a members' voluntary winding up
dot icon13/06/2012
Liquidators' statement of receipts and payments to 2012-05-25
dot icon02/06/2011
Declaration of solvency
dot icon02/06/2011
Appointment of a voluntary liquidator
dot icon02/06/2011
Resolutions
dot icon19/10/2010
Statement by Directors
dot icon19/10/2010
Solvency Statement dated 20/10/10
dot icon19/10/2010
Statement of capital on 2010-10-20
dot icon19/10/2010
Resolutions
dot icon17/10/2010
Termination of appointment of Robert Stevens as a director
dot icon17/10/2010
Termination of appointment of Barry Ward as a director
dot icon19/08/2010
Termination of appointment of Andrew Evans as a director
dot icon19/08/2010
Appointment of Mr Robin James Stewart as a director
dot icon15/08/2010
Director's details changed for Paul Richard Mainwaring on 2010-06-29
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon06/07/2010
Resolutions
dot icon30/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon23/06/2010
Secretary's details changed for Nicola Challen on 2010-06-24
dot icon23/06/2010
Director's details changed for Mr Robert Brian Stevens on 2010-06-24
dot icon23/06/2010
Director's details changed for Andrew Keith Evans on 2010-06-24
dot icon23/06/2010
Director's details changed for Barry Charles Bernard Ward on 2010-06-24
dot icon23/06/2010
Director's details changed for Paul Richard Mainwaring on 2010-06-24
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon21/06/2009
Return made up to 26/05/09; full list of members
dot icon14/04/2009
Secretary appointed nicola challen
dot icon14/04/2009
Appointment Terminated Secretary alistair peel
dot icon31/08/2008
Secretary appointed alistair charles peel
dot icon31/08/2008
Appointment Terminated Secretary maria de freitas
dot icon18/06/2008
Return made up to 26/05/08; full list of members
dot icon21/05/2008
Full accounts made up to 2007-12-31
dot icon14/04/2008
Director appointed robert brian stevens
dot icon25/03/2008
Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST
dot icon31/01/2008
Director resigned
dot icon07/01/2008
Secretary's particulars changed
dot icon01/01/2008
New director appointed
dot icon01/01/2008
New director appointed
dot icon29/08/2007
Full accounts made up to 2006-12-31
dot icon27/08/2007
New director appointed
dot icon27/08/2007
Director resigned
dot icon20/06/2007
Return made up to 26/05/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon12/07/2006
Secretary's particulars changed
dot icon22/06/2006
Return made up to 26/05/06; full list of members
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Secretary resigned
dot icon07/07/2005
Full accounts made up to 2004-12-31
dot icon25/05/2005
Return made up to 26/05/05; full list of members
dot icon17/01/2005
New secretary appointed
dot icon17/01/2005
Secretary resigned
dot icon27/10/2004
Full accounts made up to 2003-12-31
dot icon10/06/2004
Return made up to 31/05/04; full list of members
dot icon18/08/2003
Full accounts made up to 2002-12-31
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon16/06/2003
Return made up to 31/05/03; full list of members
dot icon07/04/2003
New secretary appointed
dot icon07/04/2003
Secretary resigned
dot icon16/03/2003
Certificate of change of name
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 31/05/02; full list of members
dot icon11/10/2001
Accounts made up to 2000-12-31
dot icon10/07/2001
New director appointed
dot icon10/07/2001
New director appointed
dot icon09/07/2001
Director resigned
dot icon24/06/2001
Return made up to 31/05/01; full list of members
dot icon24/06/2001
Director's particulars changed
dot icon12/04/2001
Statement of affairs
dot icon12/04/2001
Ad 01/03/01--------- £ si 36688162@1=36688162 £ ic 2/36688164
dot icon15/03/2001
Memorandum and Articles of Association
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Resolutions
dot icon15/03/2001
£ nc 100/40000098 26/02/01
dot icon31/10/2000
Accounts made up to 1999-12-31
dot icon21/06/2000
Return made up to 31/05/00; full list of members
dot icon21/06/2000
Secretary's particulars changed
dot icon01/11/1999
Accounts made up to 1998-12-31
dot icon06/07/1999
Return made up to 31/05/99; no change of members
dot icon27/10/1998
Accounts made up to 1997-12-31
dot icon14/06/1998
Return made up to 31/05/98; no change of members
dot icon22/02/1998
Director resigned
dot icon29/10/1997
Accounts made up to 1996-12-31
dot icon25/06/1997
Return made up to 31/05/97; full list of members
dot icon30/10/1996
Accounts made up to 1995-12-31
dot icon26/06/1996
Return made up to 31/05/96; no change of members
dot icon29/01/1996
Certificate of change of name
dot icon15/01/1996
New director appointed
dot icon14/01/1996
Director resigned
dot icon03/10/1995
Accounts made up to 1994-12-31
dot icon22/06/1995
Return made up to 31/05/95; no change of members
dot icon10/05/1995
Director resigned;new director appointed
dot icon10/05/1995
Secretary resigned;new secretary appointed
dot icon18/10/1994
Accounts made up to 1993-12-31
dot icon26/06/1994
Return made up to 31/05/94; full list of members
dot icon10/03/1994
Director resigned
dot icon12/09/1993
Accounts made up to 1992-12-31
dot icon13/06/1993
Return made up to 31/05/93; no change of members
dot icon21/12/1992
Director resigned
dot icon21/12/1992
Director resigned
dot icon27/09/1992
Return made up to 13/09/92; no change of members
dot icon27/09/1992
Director resigned
dot icon06/05/1992
Resolutions
dot icon25/04/1992
Accounts made up to 1991-12-31
dot icon22/04/1992
Director resigned;new director appointed
dot icon22/04/1992
New director appointed
dot icon22/04/1992
New director appointed
dot icon22/04/1992
New director appointed
dot icon07/04/1992
Certificate of change of name
dot icon30/03/1992
Return made up to 02/09/91; full list of members
dot icon22/12/1991
Director resigned;new director appointed
dot icon29/04/1991
Accounting reference date notified as 31/12
dot icon19/12/1990
Resolutions
dot icon14/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/11/1990
Registered office changed on 15/11/90 from: 84 temple chambers temple chambers london EC4Y ohp
dot icon31/10/1990
Memorandum and Articles of Association
dot icon31/10/1990
Resolutions
dot icon12/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Robert Brian
Director
01/04/2008 - 15/10/2010
82
Styant, Alan James
Director
31/10/1995 - 30/01/1998
26
Styant, Alan James
Director
01/04/1992 - 28/02/1994
26
Gregory, Philip Peter Clinton
Director
28/04/1995 - 02/07/2001
62
Evans, Andrew Keith
Director
31/07/2007 - 05/08/2010
46

Persons with Significant Control

0

No PSC data available.

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Description

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About TULLETT FINANCIAL TRADER LIMITED

TULLETT FINANCIAL TRADER LIMITED is an(a) Dissolved company incorporated on 12/09/1990 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. There are currently 3 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 TULLETT FINANCIAL TRADER LIMITED?

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TULLETT FINANCIAL TRADER LIMITED is currently Dissolved. It was registered on 12/09/1990 and dissolved on 13/09/2012.

Where is TULLETT FINANCIAL TRADER LIMITED located?

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TULLETT FINANCIAL TRADER LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What does TULLETT FINANCIAL TRADER LIMITED do?

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TULLETT FINANCIAL TRADER LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TULLETT FINANCIAL TRADER LIMITED?

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The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.