TULLETT LIBERTY (NUMBER 2) LIMITED

Company summary

Insolvency history recorded

Company number: 01014601
Status: DISSOLVED
Incorporated / age: 16 June 197147 years
Registered office: 3 Field Court, Gray's Inn, London, WC1R 5EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Field Court, Gray's Inn, London, WC1R 5EF
Nature of business
Holding companies including Head Offices
Previous company names
TULLETT & TOKYO FOREX (NUMBER 2) LIMITED
TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED
TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 October 2007
Due to be dissolved
21 February 2019
Practitioners
- William Antony Batty
  Insolvency practitioner
  Appointed
  4 October 2007

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONKHOUSE, Andrew Laurence ACTIVE	Director	31 May 2012		United Kingdom	September 1966	Level 3 155, Bishopsgate, London, EC3M 3TQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	05 Jun 2002	01 Apr 2003			31 Waterford Road, London, SW6 2DT
CHALLEN, Nicola RESIGNED	Secretary	15 May 2009	15 Nov 2012			46, Park Avenue, London, N22 7EX
COOPER, Richard Quentin Mortimer RESIGNED	Secretary	26 Mar 1993	23 Jul 1993			Suite 3, Cochrane House, Admirals Way, London, E14 9UD
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
MILLER, Christopher Bernard RESIGNED	Secretary	23 Jul 1993	05 Jun 2002			2 Darenth Way, Horley, Surrey, RH6 8JZ
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
PUGSLEY, Raymond Mark RESIGNED	Secretary		26 Mar 1993			1 South Border, Purley, Surrey, CR8 3LL
BENNETT, Ronald Graham RESIGNED	Director		18 Jun 1996		January 1954	125 Howards Lane, London, SW15 6QE
BROWN, Michael James RESIGNED	Director		18 Jun 1996		January 1950	76 Bushey Way, Park Langley, Beckenham, Kent, BR3 2TD
CORKER, Stephen Roger RESIGNED	Director	31 Mar 1998	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
CUNNINGHAM, Patrick Joseph RESIGNED	Director		20 May 1996		April 1951	Squirrels Keep, Trotscliffe Road, Addington, Kent, ME19 5AZ
DUCKWORTH, Stephen Charles RESIGNED	Director	24 Sep 2004	01 Nov 2007	England	July 1966	Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
GOLDSMITH, Ian RESIGNED	Director		31 Jan 2001		May 1957	Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
HOARE, Nicholas David Douro RESIGNED	Director		18 Jun 1996		February 1952	66 Winchendon Road, Parsons Green, London, SW6 5DR
MEDLAND, Michael John RESIGNED	Director		19 May 1995		May 1959	Beverley House Rye Mill Lane, Feering, Colchester, Essex, CO5 9SA
MERRIGAN, Robert Douglas RESIGNED	Director		18 Jun 1996		September 1960	Highfield, Gardners Lane North, Crays Hill, Essex, CM11
PICKETT, Terry RESIGNED	Director		31 Aug 1995		October 1947	Avalon Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QR
REEVE, Christopher John RESIGNED	Director		31 Aug 1992		November 1948	14 Eagle Wharf, Lafone Street, London, SE1
SANDERS, Terence John Robert RESIGNED	Director		31 Aug 1995	United Kingdom	October 1941	Baydon 9 Holtwood Road, Oxshott, Surrey, KT22 0QL
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	30 Sep 2011	England	March 1962	Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
TAYLOR, Roderick Gordon RESIGNED	Director	02 Jan 2001	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
TIPPER, John Bernard RESIGNED	Director		18 Jun 1996		March 1955	Matfield 10 Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	31 May 2012	England	December 1965	129 Corbets Tey Road, Upminster, Essex, RM14 2AX
WILSON, David John RESIGNED	Director		18 Jun 1996		March 1960	Flat 7 Gardenia Court, Beckenham, Kent, BR3 1QD
WRAIGHT, Peter Kenneth RESIGNED	Director		18 Jun 1996		April 1957	Nonsuch Cottage 36 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RX

MONKHOUSE, Andrew Laurence ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Level 3 155, Bishopsgate, London, EC3M 3TQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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