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Tullett Securities Limited
Tullett Securities Limited is a dissolved company incorporated on 5 August 1986 with the registered office located in London, City of London. Tullett Securities Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2014
(11 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02043449
Private limited company
Age
39 years
Incorporated
5 August 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tullett Securities Limited
Contact
Address
Tower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past
17 years
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Barry Charles Bernard Ward
Director • Accountant • British • Lives in England • Born in Dec 1965
Mr Robert Brian Stevens
Director • Chartered Accountant • British • Lives in England • Born in Mar 1962
Paul Richard Mainwaring
Director • Finance Director • Lives in England • Born in Jul 1963
Andrew Keith Evans
Director • Accountant • British • Lives in England • Born in Jul 1965
Alistair Charles Peel
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fundsmith LLP
Paul Richard Mainwaring is a mutual person.
Active
Fundsmith Nominees Limited
Paul Richard Mainwaring is a mutual person.
Active
TP Icap Asia Pacific Holdings Limited
Andrew Keith Evans is a mutual person.
Active
Springfield Court (Upminster) Management Limited
Mr Barry Charles Bernard Ward is a mutual person.
Active
Fundsmith Partners UK Limited
Paul Richard Mainwaring is a mutual person.
Active
TDG (UK) Limited
Paul Richard Mainwaring is a mutual person.
Active
Kalahari Limited
Mr Robert Brian Stevens is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Dec 2003
For period
28 Dec
⟶
28 Dec 2003
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 10 Dec 2013
Restoration Court Order
11 Years Ago on 21 Nov 2013
Compulsory Dissolution
16 Years Ago on 27 Mar 2009
Voluntary Liquidator Appointed
17 Years Ago on 28 Apr 2008
Declaration of Solvency
19 Years Ago on 1 Nov 2005
Dormant Accounts Submitted
20 Years Ago on 29 Sep 2004
Dormant Accounts Submitted
22 Years Ago on 19 Aug 2003
Dormant Accounts Submitted
22 Years Ago on 31 Oct 2002
Dormant Accounts Submitted
23 Years Ago on 12 Oct 2001
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Mar 2014
Liquidators' statement of receipts and payments to 21 September 2013
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 March 2013
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 September 2012
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 March 2012
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 September 2011
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 March 2011
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 September 2010
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 March 2010
Submitted on 16 Jan 2014
Liquidators' statement of receipts and payments to 21 September 2009
Submitted on 16 Jan 2014
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Repayment History
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