D & J TULLIS LIMITED

Clareville House, London, SW1Y 4EP 26-27 Oxendon Street
StatusACTIVE
Company No.00048988
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jul 1896
Years124 years, 2 months, 27 days


SUMMARY

D & J TULLIS LIMITED is an active private limited company with number 00048988. It was incorporated 124 years, 2 months, 27 days ago, on 29 July 1896. The company address is Clareville House, London, SW1Y 4EP 26-27 Oxendon Street, London and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 March 1999 next accounts are due by 31 January 2001.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2001
Last made up31 Mar 1999
CategoryDORMANT
Returns Due Date23 Nov 2000
Returns Last Date26 Oct 1999
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PALMER, Linda
Secretary
ACTIVE
Assigned on 07 Sep 2000
Current time on role 20 years, 1 months, 18 days

ELLIOTT, Ian
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

EVANS, Diana
Secretary
RESIGNED
Assigned on 01 May 2000
Resigned on 07 Sep 2000
Time on role 0 years, 4 months, 6 days

HOGG, Stephen Thomas
Secretary
RESIGNED
Assigned on 01 Nov 1996
Resigned on 04 Dec 1997
Time on role 1 years, 1 months, 3 days

JAMES, Guy Michael
Secretary
RESIGNED
Assigned on 01 Dec 1993
Resigned on 27 Feb 1995
Time on role 1 years, 2 months, 26 days

PALMER, Linda
Secretary
RESIGNED
Assigned on 03 Jun 1999
Resigned on 01 May 2000
Time on role 0 years, 10 months, 28 days



PHILLIPSON, Christopher John Nicholas
Secretary
RESIGNED
Assigned on 04 Dec 1997
Resigned on 01 Jun 1999
Time on role 1 years, 5 months, 28 days

SMITH, Andrew John
Secretary
RESIGNED
Assigned on 27 Feb 1995
Resigned on 01 Nov 1996
Time on role 1 years, 8 months, 2 days

WEATHERITT, Philip John
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years, 10 months, 24 days

HAYNES, John Christopher Charles
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 22 years, 5 months, 25 days

PHILLIPSON, Christopher John Nicholas
Director
RESIGNED
Assigned on 30 Apr 1998
Resigned on 01 Jun 1999
Time on role 1 years, 1 months, 2 days



STRUTHERS, Ronald
Director
RESIGNED
Assigned on
Resigned on 08 Feb 1996
Time on role 24 years, 8 months, 17 days

WEATHERITT, Philip John
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years, 10 months, 24 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Fixed and floating charge


Created on 30 Mar 1987
Delivered on 02 Apr 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed charge on all book & other debts now & from time to time due or owing. Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Debenture


Created on 26 Mar 1987
Delivered on 07 Apr 1987
Status Fully-satisfied

Persons Entitled
Privat Banken Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Supplemental deed


Created on 27 Mar 1981
Delivered on 08 Apr 1981
Status Outstanding

Persons Entitled
Standard Chartered Bank Limited

Amount Secured
For further securing all monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 1-12-77

Short Particulars
Specific charge on all book and other debts and securities (tog with a right to combine accounts).


Transactions

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