TULLETT LIBERTY (OIL & ENERGY) LIMITED

Key Data

Status

Dissolved

Company No.

04192540

Incorporation date

02/04/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Return of final meeting in a members' voluntary winding up

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14/06/2012

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

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03/06/2011

Declaration of solvency

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03/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

03/06/2011

Resolutions

View PDF (1 pages)

23/05/2011

Termination of appointment of Barry Ward as a director

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20/05/2011

Termination of appointment of Robert Stevens as a director

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28/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

20/08/2010

Termination of appointment of Andrew Evans as a director

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20/08/2010

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

16/08/2010

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

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/07/2010

Resolutions

View PDF (13 pages)

04/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Mr Robert Brian Stevens on 2010-04-30

View PDF (2 pages)

30/04/2010

Secretary's details changed for Nicola Challen on 2010-04-30

View PDF (1 pages)

30/04/2010

Director's details changed for Andrew Keith Evans on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for Paul Richard Mainwaring on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for Barry Charles Bernard Ward on 2010-04-30

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

17/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

03/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

01/09/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

01/09/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

15/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

26/03/2008

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

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (5 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/04/2007

Secretary's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/10/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

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

View PDF (3 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/07/2005

New secretary appointed

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (6 pages)

09/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/07/2004

Certificate of change of name

View PDF (3 pages)

30/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

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

View PDF (6 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

28/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

10/11/2003

Registered office changed on 10/11/03 from: 32 bloomsbury street london WC1B 3QJ

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/06/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

09/09/2002

Ad 23/08/02--------- £ si [email protected]=3750 £ ic 1250/5000

View PDF (2 pages)

18/07/2002

Ad 19/06/02--------- £ si [email protected]=1249 £ ic 1/1250

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18/07/2002

Resolutions

View PDF (15 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

09/04/2002

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

View PDF (6 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

Nc dec already adjusted 15/01/02

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25/01/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

18/01/2002

Certificate of change of name

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18/01/2002

Resolutions

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18/01/2002

Resolutions

View PDF (1 pages)

18/01/2002

£ nc 100000/50000 15/01/02

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18/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

02/04/2001

Incorporation

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Stevens, Robert Brian	Director	01/04/2008 - 19/05/2011	82
Jack, Stephen Andrew	Director	23/10/2003 - 31/01/2005	78
Verrier, Anthony	Director	01/11/2004 - 05/10/2006	13
Collins, Bruce Paul	Director	19/06/2002 - 15/04/2004	28
Taylor, Roderick Gordon	Director	02/08/2004 - 24/09/2004	20

Persons with Significant Control

No PSC data available.

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Description

About TULLETT LIBERTY (OIL & ENERGY) LIMITED

TULLETT LIBERTY (OIL & ENERGY) LIMITED is an(a) Dissolved company incorporated on 02/04/2001 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) LIMITED?

TULLETT LIBERTY (OIL & ENERGY) LIMITED is currently Dissolved. It was registered on 02/04/2001 and dissolved on 14/09/2012.

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

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

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

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.