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TULLETT LIBERTY (NUMBER 3) LIMITED

Learn more about TULLETT LIBERTY (NUMBER 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

TULLETT LIBERTY (NUMBER 3) LIMITED on the map

Company type: Private Limited Company
Company number: 01080727
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
dissolution date: 2008.05.13
last member list: 2005.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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S366A DISP HOLDING AGM 01/08/03
Form type: ELRES
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/03
Document type: ANNOTATION
Date: 2003.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/03
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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COMPANY NAME CHANGED, TULLETT & TOKYO FOREX (NUMBER 3), LIMITED, CERTIFICATE ISSUED ON 19/11/02
Form type: CERTNM
Date: 2002.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/06/96
Form type: SRES03
Date: 1997.04.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/06/96
Form type: ORES03
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/96
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19

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Company directors and board members:

MARIA TERESA DE FREITAS (dissolve)
Secretary, 2005.06.24 - 2008.05.13
FLAT 1 47 LLOYD BAKER STREET , LONDON
WC1X 9AA
STEPHEN CHARLES DUCKWORTH (dissolve)
Director, BROKING, 2004.09.24 - 2008.05.13
HOOP HOUSE GREEN STREET, LITTLE HADHAM , WARE
SG11 2EE, HERTFORDSHIRE
CHRISTOPHER AUBREY NOLAN BURT (dissolve)
Secretary, SOLICITOR, 2002.06.05 - 2003.04.01
31 WATERFORD ROAD , LONDON
SW6 2DT
JULIET MARY DEARLOVE (dissolve)
Secretary, 2004.12.14 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
DIANA DYER BARTLETT (dissolve)
Secretary, 2003.04.01 - 2004.12.14
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
CHRISTOPHER BERNARD MILLER (dissolve)
Secretary, 1993.05.28 - 2002.06.05
2 DARENTH WAY , HORLEY
RH6 8JZ, SURREY
RAYMOND MARK PUGSLEY (dissolve)
Secretary, 1992.05.31 - 1993.05.28
1 SOUTH BORDER , PURLEY
CR8 3LL, SURREY
ROBERT JAMES BLEWER (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1995.12.31
286 LONDON ROAD , WALLINGTON
SM6 7DD, SURREY
STEPHEN ROGER CORKER (dissolve)
Director, ACCOUNTANT, 1998.03.31 - 2008.01.11
10 MONMOUTH ROAD , LONDON
W2 5SB
STEVEN WILLIAM DALEY (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1995.09.30
HIGHCLERE 297 FIR TREE ROAD , EPSOM
KT17 3LF, SURREY
MICHAEL JOHN GOGGIN (dissolve)
Director, MONEY BROKER, 1992.07.01 - 1998.03.31
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
IAN GOLDSMITH (dissolve)
Director, MONEY BROKER, 1998.03.31 - 2001.08.17
LEYDENS FARM LYDENS LANE HEVER , EDENBRIDGE
TN8 7EP, KENT
JOHN MICHAEL GOLDSMITH (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
70 UPPER RICHMOND ROAD RICHMOND , LONDON
SW17 8DA
STEPHEN PHILIP KEENE (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1994.04.15
CHESNUTS 54 POWERS HALL END , WITHAM
CM8 1LS, ESSEX
JOHN RUSSELL LAWRENCE (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
CROSS KEYS HOUSE ASHGROVE ROAD , SEVENOAKS
TN13 1SX, KENT
PIETRO DANDREA DULLIO LECCACORVI (dissolve)
Director, MONEY BROKER, 1993.09.24 - 1996.06.18
CHESTNUT COTTAGE 1 THE MEADOW , CHISLEHURST
BR7 6AA, KENT
ANTHONY RIDDLE (dissolve)
Director, MONEY BROKER, 1992.10.01 - 1996.06.18
22 PRIORY ROAD KEW , RICHMOND
TW9 WDF, LONDON
RODERICK GORDON TAYLOR (dissolve)
Director, MONEY BROKER, 2001.08.17 - 2004.09.24
MINGES FARM HOUSE PERRY GREEN , MUCH HADHAM
SG10 6EP, ESSEX
DAVID JOHN TUFFLEY (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
MOLE END CAMDEN WAY , CHISLEHURST
BR7 5HT, KENT
LEE CHARLES WIGGINS (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
79 TYCEHURST HILL , LOUGHTON
IG10 1BZ, ESSEX

Companies near to TULLETT LIBERTY (NUMBER 3) ltd.

Information about the Private Limited Company TULLETT LIBERTY (NUMBER 3) 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: 2016.07.23. Reload the data