TULLETT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02043449

Incorporation date

04/08/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

24/03/2014

Final Gazette dissolved via compulsory strike-off

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15/01/2014

Liquidators' statement of receipts and payments to 2013-09-21

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15/01/2014

Liquidators' statement of receipts and payments to 2013-03-21

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15/01/2014

Liquidators' statement of receipts and payments to 2012-09-21

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15/01/2014

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (5 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2011-09-21

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15/01/2014

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2010-03-21

View PDF (5 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2009-09-21

View PDF (5 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2009-03-21

View PDF (5 pages)

09/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2013

Restoration by order of the court

View PDF (4 pages)

26/03/2009

Final Gazette dissolved following liquidation

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26/12/2008

Liquidators' statement of receipts and payments to 2008-12-15

View PDF (5 pages)

26/12/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 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)

28/04/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

27/04/2008

Appointment of a voluntary liquidator

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14/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

25/03/2008

Registered office changed on 26/03/2008 from third floor 3 field court gray's inn london WC1R 5EF

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

View PDF (5 pages)

03/10/2007

Liquidators' statement of receipts and payments

View PDF (9 pages)

28/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/10/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

Declaration of solvency

View PDF (3 pages)

09/10/2005

Registered office changed on 10/10/05 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

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

View PDF (3 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

10/06/2004

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

View PDF (5 pages)

18/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

08/08/2003

Resolutions

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08/08/2003

Resolutions

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08/08/2003

Resolutions

View PDF (1 pages)

09/07/2003

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

View PDF (5 pages)

07/07/2003

New director appointed

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

19/06/2002

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

View PDF (7 pages)

18/02/2002

Director resigned

View PDF (1 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

04/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

24/06/2001

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

View PDF (6 pages)

24/06/2001

Director's particulars changed

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31/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

21/06/2000

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

View PDF (6 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

29/06/1999

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

View PDF (4 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

17/02/1998

Resolutions

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

04/02/1997

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

26/06/1996

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

View PDF (4 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

22/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (98 pages)

18/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

26/06/1994

Return made up to 31/05/94; no change of members

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26/06/1994

Registered office changed on 27/06/94

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09/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

09/03/1994

Director resigned

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13/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

06/06/1993

Director resigned

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06/06/1993

Return made up to 31/05/93; change of members

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06/06/1993

Director resigned

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08/02/1993

Director resigned

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08/02/1993

Director resigned

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23/01/1993

New director appointed

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23/01/1993

Secretary resigned;new secretary appointed

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09/11/1992

Memorandum and Articles of Association

View PDF (11 pages)

08/11/1992

Resolutions

View PDF (12 pages)

08/11/1992

Resolutions

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28/06/1992

Director resigned

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28/06/1992

Director resigned

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07/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

07/06/1992

Return made up to 31/05/92; full list of members

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17/03/1992

Ad 05/03/92--------- £ si 823213@1=823213 £ ic 526316/1349529

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17/03/1992

Nc inc already adjusted 05/03/92

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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30/01/1992

New director appointed

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30/01/1992

New director appointed

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30/01/1992

New director appointed

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27/01/1992

New director appointed

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01/01/1992

Certificate of change of name

View PDF (2 pages)

11/09/1991

Memorandum and Articles of Association

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11/09/1991

Resolutions

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20/06/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

20/06/1991

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

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21/02/1991

Director resigned

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11/02/1991

Director resigned

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19/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

24/06/1990

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

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24/05/1990

Particulars of mortgage/charge

View PDF (7 pages)

14/05/1990

Director resigned

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29/03/1990

Director resigned

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21/02/1990

New director appointed

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21/02/1990

New director appointed

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22/01/1990

New director appointed

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02/10/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

02/10/1989

Return made up to 25/09/89; full list of members

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01/02/1989

Particulars of contract relating to shares

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02/10/1988

Registered office changed on 03/10/88 from: ormond hse 63 queen victoria st london EC4N 4ST

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15/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

20/06/1988

Return made up to 10/06/88; full list of members

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14/12/1987

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

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26/11/1987

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1987

Wd 02/11/87 ad 07/10/87--------- £ si 26316@1=26316 £ ic 500000/526316

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26/08/1987

Director resigned;new director appointed

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12/11/1986

Accounting reference date shortened from 99/99 to 31/12

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23/10/1986

Registered office changed on 24/10/86 from: 47 brunswick place london N1 6EE

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23/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/10/1986

Gazettable document

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01/10/1986

Certificate of change of name

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04/08/1986

Certificate of Incorporation

View PDF (1 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Dormant

Last made up date

30/12/2003

Next account date

30/12/2004

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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 - Present	82
Styant, Alan James	Director	31/10/1995 - 30/01/1998	27
Taylor, Roderick Gordon	Director	17/08/2001 - 24/09/2004	20
Duckworth, Stephen Charles	Director	24/09/2004 - 01/11/2007	27
Evans, Andrew Keith	Director	01/11/2007 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About TULLETT SECURITIES LIMITED

TULLETT SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/08/1986 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. There are currently 5 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 SECURITIES LIMITED?

TULLETT SECURITIES LIMITED is currently Dissolved. It was registered on 04/08/1986 and dissolved on 24/03/2014.

Where is TULLETT SECURITIES LIMITED located?

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

What is the latest filing for TULLETT SECURITIES LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.