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D & J TULLIS LIMITED

Learn more about D & J TULLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP

D & J TULLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00048988
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.29
last member list: 1999.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2001.01.31
overdue: OVERDUE
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2000.11.23
overdue: OVERDUE
last made update: 1999.10.26
documents available: 1

Mortgages:

STANDARD CHARTERED BANK LIMITED
SUPPLEMENTAL DEED - Outstanding on 1981.04.08

List of company documents:

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Find out more information about D & J TULLIS LIMITED. Our website makes it possible to view other available documents related to D & J TULLIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RES02
Form type: RES02
Date: 2008.10.09
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.10.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 6A THORPE WAY, BANBURY, OXFORDSHIRE OX16 8XL
Form type: 287
Date: 2000.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM:, POLYMARK HOUSE, ABBEYDALE ROAD, WEMBLEY, MIDDX. HA0 1LQ
Form type: 287
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
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RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
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EXEMPTION FROM APPOINTING AUDITORS 31/03/93
Form type: SRES03
Date: 1993.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.22
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.17
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.08.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.07
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REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, DUKES COURT, DUKE STREET, WOKING, SURREY GU21 5BH
Form type: 287
Date: 1992.08.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
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NC INC ALREADY ADJUSTED, 18/02/91
Form type: 123
Date: 1991.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.05
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/91
Form type: SRES10
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: SRES04
Document description: £ NC 350000/474389
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.05
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AD 18/02/91---------, £ SI [email protected]=124389, £ IC 314310/438699
Form type: 88(2)R
Date: 1991.03.05
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REGISTERED OFFICE CHANGED ON 05/03/91 FROM:, ANGLO NORDIC HOUSE, HIGH STREET, HEMEL HEMPSTEAD, HERTS HP1 3AG
Form type: 287
Date: 1991.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.29
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.01.21

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Company directors and board members:

LINDA PALMER (current)
Secretary, 2000.09.07
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
IAN ELLIOTT (current)
Director, CHARTERED ACCOUNTANT, 1992.10.31
13 AVENUE CHARLES DE GAULLE , BOULOGNE BILLANCOURT
92100
FRANCE
DIANA EVANS (resigned)
Secretary, 2000.05.01 - 2000.09.07
6 MARTEN GATE , BANBURY
OX16 9YB, OXFORDSHIRE
STEPHEN THOMAS HOGG (resigned)
Secretary, 1996.11.01 - 1997.12.04
28 BEECHWOOD COURT WEST ST LANE , CARSHALTON
SM5 2PZ, SURREY
GUY MICHAEL JAMES (resigned)
Secretary, 1993.12.01 - 1995.02.27
45 HORNSEY LANE GARDENS , LONDON
N6 5NY
LINDA PALMER (resigned)
Secretary, 1999.06.03 - 2000.05.01
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Secretary, 1997.12.04 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
ANDREW JOHN SMITH (resigned)
Secretary, 1995.02.27 - 1996.11.01
20 THORNTON ROAD WIMBLEDON VILLAGE , LONDON
SW19 4NG
PHILIP JOHN WEATHERITT (resigned)
Secretary, 1992.10.31 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
JOHN CHRISTOPHER CHARLES HAYNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1998.04.30
4 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
RONALD STRUTHERS (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.10.31 - 1996.02.08
42 ROWAN DRIVE , CLYDEBANK
G81 3LZ, DUNBARTONSHIRE
PHILIP JOHN WEATHERITT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY

Companies near to D & J TULLIS ltd.

Information about the Private Limited Company D & J TULLIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data