TULLETT LIBERTY TELECOMMUNICATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 02197855
Status: DISSOLVED
Incorporated / age: 24 November 198724 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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 September 2026 at 15:03 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
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED
TULLETT & TOKYO (CL NO I) LIMITED
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED
TULLETT & TOKYO NOMINEES LIMITED
TULLETT & TOKYO (DATA) LTD.
BERROSHIRE 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
29 June 2011
Dissolved on
13 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 June 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 June 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	01 Nov 2007		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	28 Apr 1995	01 Apr 2003			31 Waterford Road, London, SW6 2DT
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
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary		10 Jun 1992			71 Rectory Grove, Clapham Common, London, SW4 0DS
LOWE, David Lawrence RESIGNED	Secretary	30 Jun 1992	28 Apr 1995			29 Princes Road, Richmond, Surrey, TW10 6DQ
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
CORKER, Stephen Roger RESIGNED	Director	01 Feb 1999	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COUPLAND, Nigel Thomas RESIGNED	Director	28 Feb 1994	10 Mar 1995	United Kingdom	December 1960	3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
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	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
GOLDSMITH, Ian RESIGNED	Director	01 Feb 1999	31 Jan 2001		May 1957	Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
HART, Damian Joseph Peter RESIGNED	Director	28 Apr 1995	01 Feb 1999		August 1963	First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN
LOWE, David Lawrence RESIGNED	Director		28 Apr 1995		January 1940	29 Princes Road, Richmond, Surrey, TW10 6DQ
REEVE, Christopher RESIGNED	Director	01 Feb 1999	31 Jan 2001		November 1948	272, Lauderdale Tower, London, EC2Y 8BY
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	19 May 2011	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STYANT, Alan James RESIGNED	Director		28 Feb 1994		January 1943	Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
TAYLOR, Roderick Gordon RESIGNED	Director	02 Jan 2001	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	19 May 2011	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

LOWE, David Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 28 Apr 1995
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

COUPLAND, Nigel Thomas RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 10 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1966
Address: Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

GOLDSMITH, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: May 1957
Address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP

HART, Damian Joseph Peter RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Feb 1999
Date of birth: August 1963
Address: First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN

LOWE, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: January 1940
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

REEVE, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: November 1948
Address: 272, Lauderdale Tower, London, EC2Y 8BY

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STYANT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1943
Address: Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 24 Sep 2004
Country of Residence: England
Date of birth: May 1962
Address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom