TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03020348

Incorporation date

05/02/1995

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/1995)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

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13/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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05/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

05/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/06/2011

Declaration of solvency

View PDF (3 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

19/10/2010

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

19/10/2010

Termination of appointment of Barry Ward as a director

View PDF (1 pages)

19/10/2010

Statement by Directors

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19/10/2010

Solvency Statement dated 20/10/10

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Statement of capital on 2010-10-20

View PDF (4 pages)

20/08/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

15/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2010

Resolutions

View PDF (14 pages)

07/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Paul Richard Mainwaring on 2010-03-05

View PDF (2 pages)

04/03/2010

Director's details changed for Barry Charles Bernard Ward on 2010-03-05

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Robert Brian Stevens on 2010-03-05

View PDF (2 pages)

04/03/2010

Director's details changed for Andrew Keith Evans on 2010-03-05

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

31/08/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

25/03/2008

Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

17/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

31/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/03/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

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

View PDF (2 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/07/2005

New secretary appointed

View PDF (1 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (3 pages)

15/02/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

13/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Location of debenture register

View PDF (1 pages)

27/02/2004

Location of register of members

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

09/11/2003

Registered office changed on 10/11/03 from: interpark house 7 down street london W1Y 7DS

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (3 pages)

27/05/2003

Ad 12/05/03--------- £ si [email protected]=2 £ ic 101/103

View PDF (2 pages)

27/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

28/02/2003

Return made up to 06/02/03; full list of members

View PDF (11 pages)

28/02/2003

Secretary's particulars changed

View PDF (0 pages)

25/07/2002

Memorandum and Articles of Association

View PDF (13 pages)

25/07/2002

Resolutions

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/05/2002

£ ic 106/101 24/04/02 £ sr [email protected]=5

View PDF (5 pages)

17/03/2002

New director appointed

View PDF (2 pages)

10/02/2002

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

View PDF (12 pages)

10/02/2002

Location of debenture register address changed

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (9 pages)

25/11/2001

£ ic 2061/2059 07/11/01 £ sr [email protected]=2

View PDF (1 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/10/2001

Registered office changed on 24/10/01 from: 32 bloomsbury street london SC1B 3QJ

View PDF (1 pages)

23/10/2001

Location of register of members

View PDF (1 pages)

27/08/2001

Registered office changed on 28/08/01 from: interpark house 7 down street london W1Y 7DS

View PDF (1 pages)

30/05/2001

£ ic 222061/2061 11/05/01 £ sr 220000@1=220000

View PDF (1 pages)

30/05/2001

Resolutions

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30/05/2001

Resolutions

View PDF (13 pages)

03/04/2001

Resolutions

View PDF (9 pages)

08/02/2001

Return made up to 06/02/01; full list of members

View PDF (11 pages)

17/12/2000

Director resigned

View PDF (1 pages)

24/10/2000

£ ic 220112/220110 17/10/00 £ sr [email protected]=2

View PDF (1 pages)

02/08/2000

Secretary's particulars changed

View PDF (1 pages)

13/07/2000

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

View PDF (7 pages)

28/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Return made up to 06/02/00; full list of members

View PDF (11 pages)

13/02/2000

Registered office changed on 14/02/00

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18/01/2000

Certificate of change of name

View PDF (2 pages)

19/12/1999

Ad 26/11/99--------- £ si [email protected]=13 £ ic 220076/220089

View PDF (2 pages)

19/12/1999

£ ic 220100/220076 29/11/99 £ sr [email protected]=24

View PDF (2 pages)

15/12/1999

Conve 26/11/99

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30/11/1999

Resolutions

View PDF (11 pages)

30/11/1999

Memorandum and Articles of Association

View PDF (12 pages)

30/11/1999

Resolutions

View PDF (6 pages)

03/10/1999

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

View PDF (7 pages)

28/04/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

28/04/1999

Director resigned

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22/03/1999

New director appointed

View PDF (2 pages)

21/09/1998

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

View PDF (7 pages)

16/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

16/02/1998

Location of register of members address changed

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16/02/1998

Location of debenture register address changed

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09/10/1997

New director appointed

View PDF (2 pages)

24/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

S-div 01/07/97

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13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/02/1997

Return made up to 06/02/97; full list of members

View PDF (7 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1996

New director appointed

View PDF (2 pages)

22/09/1996

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

View PDF (8 pages)

30/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

New secretary appointed

View PDF (2 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/06/1996

Secretary resigned

View PDF (0 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

Location of register of members

View PDF (1 pages)

23/03/1996

Ad 23/06/95--------- £ si 220000@1=220000 £ ic 100/220100

View PDF (2 pages)

30/01/1996

Accounting reference date shortened from 29/02 to 31/12

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25/09/1995

Registered office changed on 26/09/95 from: interpark house 7 down street london W1

View PDF (1 pages)

29/05/1995

Registered office changed on 30/05/95 from: 4 enterprise court downhmill road bracknell berkshire RG12 1QS

View PDF (1 pages)

29/05/1995

New director appointed

View PDF (2 pages)

29/05/1995

Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/05/1995

Resolutions

View PDF (17 pages)

29/05/1995

Resolutions

View PDF (17 pages)

29/05/1995

Nc inc already adjusted 24/05/95

View PDF (3 pages)

29/05/1995

Resolutions

View PDF (1 pages)

22/02/1995

Director resigned;new director appointed

View PDF (2 pages)

22/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/02/1995

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/02/1995 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 LIBERTY (OIL & ENERGY) HOLDINGS LIMITED?

TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED is currently Dissolved. It was registered on 05/02/1995 and dissolved on 13/09/2012.

Where is TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED located?

TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What does TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED do?

TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED?

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