TULLETT LIBERTY (NUMBER 2) LIMITED

Key Data

Status

Dissolved

Company No.

01014601

Incorporation date

16/06/1971

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/1976)

21/02/2019

Final Gazette dissolved following liquidation

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21/11/2018

Return of final meeting in a members' voluntary winding up

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19/10/2017

Liquidators' statement of receipts and payments to 2017-10-03

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24/04/2017

Liquidators' statement of receipts and payments to 2017-04-03

View PDF (5 pages)

18/10/2016

Liquidators' statement of receipts and payments to 2016-10-03

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03/05/2016

Liquidators' statement of receipts and payments to 2016-04-03

View PDF (7 pages)

14/10/2015

Liquidators' statement of receipts and payments to 2015-10-03

View PDF (5 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (6 pages)

09/01/2015

Liquidators' statement of receipts and payments to 2014-10-03

View PDF (5 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (5 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (14 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (5 pages)

11/12/2012

Termination of appointment of a secretary

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07/12/2012

Termination of appointment of Nicola Challen as a secretary

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24/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (5 pages)

07/08/2012

Appointment of Andrew Laurence Monkhouse as a director

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25/07/2012

Termination of appointment of Barry Ward as a director

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20/04/2012

Liquidators' statement of receipts and payments to 2012-04-03

View PDF (5 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-10-03

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18/10/2011

Termination of appointment of Robert Stevens as a director

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08/04/2011

Liquidators' statement of receipts and payments to 2011-04-03

View PDF (5 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (5 pages)

23/08/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (5 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (5 pages)

11/08/2009

Appointment terminated secretary alistair peel

View PDF (1 pages)

11/08/2009

Secretary appointed nicola challen

View PDF (1 pages)

20/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (5 pages)

11/11/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

01/09/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

01/09/2008

Appointment terminated secretary maria de freitas

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15/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

01/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

05/11/2007

Declaration of solvency

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05/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

Appointment of a voluntary liquidator

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21/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

23/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

24/07/2005

New secretary appointed

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/05/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/08/2003

Resolutions

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09/08/2003

Resolutions

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09/08/2003

Resolutions

View PDF (1 pages)

17/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/07/2002

Memorandum and Articles of Association

View PDF (13 pages)

10/07/2002

Resolutions

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

New secretary appointed

View PDF (1 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

13/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Ad 20/12/00--------- £ si 12000000@1=12000000 £ ic 2500000/14500000

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29/01/2001

Nc inc already adjusted 20/12/00

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22/01/2001

Resolutions

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22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (22 pages)

22/01/2001

Resolutions

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22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Resolutions

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10/01/2001

Resolutions

View PDF (19 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

22/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

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30/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

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15/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

07/04/1998

New director appointed

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21/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a dormant company made up to 1995-12-31

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21/08/1996

Resolutions

View PDF (1 pages)

27/06/1996

Director resigned

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27/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

Director resigned

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/09/1995

Director resigned

View PDF (2 pages)

23/06/1995

Return made up to 31/05/95; no change of members

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23/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

27/06/1994

Return made up to 31/05/94; full list of members

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21/01/1994

Certificate of change of name

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14/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

29/07/1993

Secretary resigned;new secretary appointed

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06/06/1993

Return made up to 31/05/93; no change of members

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05/04/1993

New secretary appointed;director resigned

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17/09/1992

Director resigned

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08/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

08/06/1992

Return made up to 31/05/92; no change of members

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24/01/1992

Secretary resigned;new secretary appointed

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14/11/1991

Director resigned

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29/08/1991

New director appointed

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07/07/1991

Return made up to 31/05/91; full list of members

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24/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

18/01/1991

Certificate of change of name

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17/01/1991

New director appointed

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15/01/1991

New director appointed

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15/01/1991

Director resigned;new director appointed

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26/10/1990

Director resigned

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25/06/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 31/05/90; full list of members

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25/01/1990

New director appointed

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25/01/1990

New director appointed

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05/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

05/09/1989

Return made up to 21/08/89; full list of members

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23/01/1989

New director appointed

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12/01/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

12/01/1989

Return made up to 09/12/88; full list of members

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21/10/1988

Registered office changed on 21/10/88 from: ormond hse 63 queen victoria st london EC4N 4ST

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04/07/1988

Memorandum and Articles of Association

View PDF (12 pages)

14/06/1988

Resolutions

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14/06/1988

Resolutions

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14/06/1988

Resolutions

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14/06/1988

£ nc 1000/5000000

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07/02/1988

Full accounts made up to 1986-12-31

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30/11/1987

Return made up to 24/11/87; full list of members

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27/08/1987

Director resigned

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26/01/1987

Full accounts made up to 1985-12-31

View PDF (10 pages)

10/01/1987

New director appointed

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06/11/1986

Return made up to 23/09/86; full list of members

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17/06/1986

Director resigned

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25/10/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

13/12/1984

Accounts made up to 1983-12-31

View PDF (11 pages)

02/03/1984

Accounts made up to 1982-12-31

View PDF (7 pages)

11/11/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

05/12/1981

Accounts made up to 1981-12-31

View PDF (9 pages)

20/07/1981

Accounts made up to 1979-12-31

View PDF (19 pages)

30/04/1980

Accounts made up to 1978-12-31

View PDF (9 pages)

14/07/1979

Accounts made up to 1977-12-31

View PDF (7 pages)

21/03/1978

Accounts made up to 1976-12-31

View PDF (7 pages)

06/02/1976

Accounts made up to 1975-12-31

View PDF (9 pages)

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Monkhouse, Andrew Laurence	Director	31/05/2012 - Present	16
Corker, Stephen Roger	Director	31/03/1998 - 11/01/2008	29
Ward, Barry Charles Bernard	Director	01/11/2007 - 31/05/2012	31
Challen, Nicola	Secretary	15/05/2009 - 15/11/2012	54
Peel, Alistair Charles	Secretary	29/08/2008 - 15/05/2009	47

Persons with Significant Control

No PSC data available.

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Description

About TULLETT LIBERTY (NUMBER 2) LIMITED

TULLETT LIBERTY (NUMBER 2) LIMITED is an(a) Dissolved company incorporated on 16/06/1971 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director 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 LIBERTY (NUMBER 2) LIMITED?

TULLETT LIBERTY (NUMBER 2) LIMITED is currently Dissolved. It was registered on 16/06/1971 and dissolved on 21/02/2019.

Where is TULLETT LIBERTY (NUMBER 2) LIMITED located?

TULLETT LIBERTY (NUMBER 2) LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does TULLETT LIBERTY (NUMBER 2) LIMITED do?

TULLETT LIBERTY (NUMBER 2) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TULLETT LIBERTY (NUMBER 2) LIMITED?

The latest filing was on 21/02/2019: Final Gazette dissolved following liquidation.