About

Registered Number: 02212121
Date of Incorporation: 20/01/1988 (36 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 5 months ago)
Registered Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ,

 

Tullett Liberty (Power) Ltd was registered on 20 January 1988 and has its registered office in London, it's status at Companies House is "Dissolved". The current directors of this company are listed as Brill, Tiffany Fern, Dyer Bartlett, Diana, Hoskins, Justin Wilbert, Miller, Christopher Bernard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Christopher Bernard 12 July 2002 06 December 2004 1
Secretary Name Appointed Resigned Total Appointments
BRILL, Tiffany Fern 31 October 2016 21 July 2017 1
DYER BARTLETT, Diana 28 March 2013 26 June 2014 1
HOSKINS, Justin Wilbert 04 September 2012 28 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
TM01 - Termination of appointment of director 28 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 15 August 2019
CS01 - N/A 14 May 2019
AD01 - Change of registered office address 31 December 2018
AA - Annual Accounts 13 September 2018
CH01 - Change of particulars for director 17 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 09 October 2017
TM02 - Termination of appointment of secretary 21 July 2017
CS01 - N/A 05 May 2017
AP03 - Appointment of secretary 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AA - Annual Accounts 16 September 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 17 May 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 10 June 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
CH04 - Change of particulars for corporate secretary 20 March 2015
AA - Annual Accounts 03 October 2014
AP04 - Appointment of corporate secretary 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 17 July 2013
AP03 - Appointment of secretary 02 April 2013
TM02 - Termination of appointment of secretary 28 March 2013
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 18 September 2012
AP03 - Appointment of secretary 07 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 30 June 2011
RESOLUTIONS - N/A 20 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 October 2010
CAP-SS - N/A 20 October 2010
SH19 - Statement of capital 20 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 20 August 2010
AP01 - Appointment of director 20 August 2010
CH01 - Change of particulars for director 16 August 2010
RESOLUTIONS - N/A 01 July 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 22 June 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 27 May 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
363a - Annual Return 23 June 2006
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363a - Annual Return 11 June 2004
AA - Annual Accounts 19 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
363a - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
CERTNM - Change of name certificate 19 November 2002
AA - Annual Accounts 08 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
363s - Annual Return 20 June 2002
CERTNM - Change of name certificate 05 June 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
AA - Annual Accounts 12 October 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 31 October 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
363s - Annual Return 27 June 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 23 June 1995
288 - N/A 23 June 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 27 June 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
288 - N/A 10 March 1994
AA - Annual Accounts 13 September 1993
363s - Annual Return 06 June 1993
288 - N/A 18 February 1993
288 - N/A 09 February 1993
288 - N/A 20 January 1993
288 - N/A 16 July 1992
AA - Annual Accounts 08 June 1992
363b - Annual Return 08 June 1992
288 - N/A 18 May 1992
288 - N/A 24 January 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
288 - N/A 14 May 1991
288 - N/A 04 April 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
MEM/ARTS - N/A 13 March 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
288 - N/A 03 October 1989
287 - Change in situation or address of Registered Office 03 October 1988
RESOLUTIONS - N/A 14 June 1988
RESOLUTIONS - N/A 14 June 1988
RESOLUTIONS - N/A 14 June 1988
123 - Notice of increase in nominal capital 14 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1988
288 - N/A 29 February 1988
287 - Change in situation or address of Registered Office 29 February 1988
NEWINC - New incorporation documents 20 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.