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M.J.TULLBERG & CO LIMITED

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

Company details

C/O MARLBOROUGH UNDERWRITING, AGENCY LIMITED BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU

M.J.TULLBERG & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01025889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.01
dissolution date: 2010.09.07
last member list: 2009.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.20
documents available: 1

List of company documents:

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Find out more information about M.J.TULLBERG & CO LIMITED. Our website makes it possible to view other available documents related to M.J.TULLBERG & CO 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT
Form type: 288b
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED MR THOMAS ALLEN BOLT
Form type: 288a
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, RIVER HOUSE, 119-121 MINORIES, LONDON, EC3N 1DR
Form type: 287
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, RIVER HOUSE, 119-121 MINORIES, LONDON, EC3N 1DR
Form type: 287
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/95
Document type: ANNOTATION
Date: 1995.06.26
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: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01

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Company directors and board members:

JOANNE NICOLA BALL (dissolve)
Secretary, 2002.06.10 - 2010.09.07
18 CAVERSHAM LODGE 1154 LONDON ROAD , LEIGH ON SEA
SS9 2AJ, ESSEX
PAUL ALAN CHUBB (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.11 - 2010.09.07
58 ELMWOOD DRIVE , EWELL
KT17 2NN, SURREY
ANTHONY RICHARD HUGH D'ARCY (dissolve)
Secretary, 1998.08.21 - 2002.06.10
BOURNE HOUSE 10 SANDROCK HILL ROAD , FARNHAM
GU10 4NS, SURREY
HUGH PATRICK EGGLESTON (dissolve)
Secretary, 1995.03.28 - 1998.08.21
9 CICADA ROAD , LONDON
SW18 2NN
NEIL FRASER SKINNER (dissolve)
Secretary, 1991.06.20 - 1995.03.28
8 BERKELEY CLOSE DUNKIRK , FAVERSHAM
ME13 9TR, KENT
PETER DONALD BARDER (dissolve)
Director, LLOYDS UNDERWRITTING AGENT, 1993.05.24 - 2001.01.31
29 EAST COMMON , REDBOURNE
AL3 7NG, HERTFORDSHIRE
THOMAS ALLEN BOLT (dissolve)
Director, INSURANCE, 2008.10.30 - 2009.07.31
FLAT 7 7 EGERTON PLACE , LONDON
SW3 2EF
ANTHONY RICHARD HUGH D'ARCY (dissolve)
Director, COMPLIANCE OFFICER, 2001.02.01 - 2003.04.11
BOURNE HOUSE 10 SANDROCK HILL ROAD , FARNHAM
GU10 4NS, SURREY
ROGER THOMAS FOOKS (dissolve)
Director, MOTOR CLAIMS DIRECTOR, 1991.06.20 - 1994.12.31
20 RAVENSBOURNE AVENUE , HERNE BAY
CT6 7ET, KENT
KEITH MACKENZIE GREEN (dissolve)
Director, LLOYDS UNDERWRITER, 1991.06.20 - 1994.08.31
THE WHITE HOUSE ST PAULS WALDEN , HITCHIN
SG4 8DN, HERTFORDSHIRE
JOHN RENNIE MAUDSLAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.12.31
HEADWINDS KINGS BANK LANE BECKLEY , RYE
TN31 6RU, EAST SUSSEX
EDWARD MICHAEL POOLE (dissolve)
Director, ADMINISTRATION MANAGER, 1991.06.20 - 1994.12.31
90 MAYDOWNS ROAD CHESTFIELD , WHITSTABLE
CT5 3LW, KENT
MICHAEL JOHN TEMPLE (dissolve)
Director, LLOYDS UNDERWRITER, 1991.06.20 - 1994.02.01
5 BRENDON DRIVE , ASHFORD
TN24 8HY, KENT
MAXWELL JOHN TULLBERG (dissolve)
Director, LLOYDS UNDERWRITTING AGENT, 1991.06.20 - 2001.10.11
THE OLD VICARAGE GRAVENEY , FAVERSHAM
ME13 9DS, KENT
MICHAEL EDWARD ST QUINTIN WALL (dissolve)
Director, 1991.06.20 - 1992.06.30
IVY HOUSE LAMBOURNE , BERKSHIRE
RG16 7PB
PAUL JAMES WATKINS (dissolve)
Director, LLOYDS UNDERWRITER, 1991.06.20 - 1994.12.31
8 GROVE COURT FARM BOUGHTON , FAVERSHAM
ME13 9SH, KENT
DEREK WILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.05.24
DWELLY BARN DWELLY LANE HAXTED , EDENBRIDGE
TN8 6QA, KENT

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Information about the Private Limited Company M.J.TULLBERG & CO 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: 2016.07.20. Reload the data