TUSKER LIMITED

Key Data

Status

Dissolved

Company No.

00382814

Incorporation date

20/09/1943

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/09/1943)

27/04/2012

Final Gazette dissolved following liquidation

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27/01/2012

Return of final meeting in a members' voluntary winding up

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02/03/2011

Termination of appointment of Paul Tunnacliffe as a director

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08/02/2011

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2011-02-08

View PDF (2 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Declaration of solvency

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30/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

01/11/2010

Director's details changed for Mr Gavin Paul Crickmore on 2010-10-29

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

01/11/2010

Secretary's details changed for John James Nicholls on 2010-10-29

View PDF (2 pages)

20/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2010

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2010-02-17

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

16/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

Appointment of Gavin Paul Crickmore as a director

View PDF (3 pages)

16/10/2009

Current accounting period extended from 2010-03-01 to 2010-06-30

View PDF (3 pages)

16/10/2009

Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue, Dunstable Bedfordshire LU5 5XE on 2009-10-16

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16/10/2009

Termination of appointment of Daren Lowry as a secretary

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16/10/2009

Termination of appointment of Russell Fairhurst as a director

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16/10/2009

Termination of appointment of Simon Barratt as a director

View PDF (2 pages)

16/10/2009

Appointment of John James Nicholls as a secretary

View PDF (3 pages)

16/10/2009

Appointment of Paul Derek Tunnacliffe as a director

View PDF (3 pages)

16/10/2009

Appointment of Charles Dawson Coase as a director

View PDF (3 pages)

23/04/2009

Accounts made up to 2009-02-26

View PDF (1 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts made up to 2008-02-28

View PDF (1 pages)

03/12/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts made up to 2007-03-01

View PDF (1 pages)

01/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

14/08/2006

Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

14/07/2006

Accounts made up to 2006-03-02

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02/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Accounts made up to 2005-03-03

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (5 pages)

15/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts made up to 2004-03-04

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

07/11/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

07/11/2003

Registered office changed on 07/11/03

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28/10/2003

Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

14/03/2003

Accounts made up to 2003-03-01

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (3 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Accounts made up to 2002-03-02

View PDF (1 pages)

01/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Accounts made up to 2001-03-03

View PDF (1 pages)

02/11/2001

Return made up to 17/10/01; no change of members

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

28/12/2000

Accounts made up to 2000-03-04

View PDF (1 pages)

13/12/2000

Return made up to 17/10/00; full list of members

View PDF (3 pages)

26/04/2000

Secretary's particulars changed

View PDF (1 pages)

05/11/1999

Return made up to 17/10/99; no change of members

View PDF (8 pages)

10/08/1999

Accounts made up to 1999-02-27

View PDF (2 pages)

18/11/1998

Return made up to 17/10/98; change of members

View PDF (8 pages)

25/07/1998

Accounts made up to 1998-02-28

View PDF (3 pages)

24/05/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (6 pages)

12/12/1997

New director appointed

View PDF (6 pages)

12/12/1997

Accounts made up to 1997-03-01

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10/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

20/11/1997

Director resigned

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17/03/1997

Director resigned

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17/02/1997

Return made up to 17/10/96; no change of members

View PDF (6 pages)

20/12/1996

Accounts made up to 1996-03-02

View PDF (3 pages)

22/12/1995

Accounts made up to 1995-02-25

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22/12/1995

New director appointed

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22/12/1995

Director resigned

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02/11/1995

Return made up to 17/10/95; no change of members

View PDF (6 pages)

02/11/1995

Location of register of members address changed

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02/11/1995

Location of debenture register address changed

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09/02/1995

Registered office changed on 09/02/95 from: brewery chiswell street london EC1Y 4SD

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Return made up to 17/10/94; full list of members

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28/04/1994

Accounts made up to 1994-02-26

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21/12/1993

Return made up to 17/10/93; no change of members

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21/09/1993

Accounts made up to 1993-02-27

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06/01/1993

Accounts made up to 1992-02-29

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26/10/1992

Return made up to 17/10/92; no change of members

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06/08/1992

Secretary's particulars changed

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28/02/1992

Secretary resigned;new secretary appointed

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05/01/1992

Full accounts made up to 1991-03-03

View PDF (3 pages)

29/10/1991

Return made up to 17/10/91; full list of members

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17/09/1991

New director appointed

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06/09/1991

Secretary resigned

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06/09/1991

New secretary appointed

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09/08/1991

Director resigned

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01/07/1991

Secretary's particulars changed

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13/11/1990

New director appointed

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13/11/1990

Return made up to 31/07/90; full list of members

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28/08/1990

Director resigned

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07/06/1990

Accounts made up to 1990-03-03

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07/06/1990

Director resigned

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11/01/1990

Return made up to 17/10/89; full list of members

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01/12/1989

New director appointed

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01/12/1989

New director appointed

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01/11/1989

Accounts made up to 1989-02-25

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01/11/1989

Director resigned

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01/11/1989

Director resigned

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01/11/1989

Director resigned

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01/11/1989

New director appointed

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03/01/1989

Resolutions

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03/01/1989

Accounts made up to 1988-02-27

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03/01/1989

Return made up to 11/12/88; full list of members

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29/09/1988

Secretary resigned;new secretary appointed

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11/03/1988

New director appointed

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11/03/1988

Director resigned

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15/07/1987

Accounts made up to 1987-02-28

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15/07/1987

Return made up to 22/05/87; full list of members

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03/11/1986

Accounts made up to 1986-03-01

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03/11/1986

Return made up to 13/06/86; full list of members

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20/09/1943

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/02/2009

Last change occurred

26/02/2009

Accounts

Dormant

Last made up date

26/02/2009

Next account date

26/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crickmore, Gavin Paul	Director	08/10/2009 - Present	87
Wilkins, Christopher James	Director	01/12/1997 - 30/09/2004	70
Lowry, Daren Clive	Secretary	22/01/2003 - 08/10/2009	81
Tunnacliffe, Paul Derek	Director	08/10/2009 - 27/01/2011	97
Fairhurst, Russell William	Director	22/01/2003 - 22/01/2003	170

Persons with Significant Control

No PSC data available.

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Description

About TUSKER LIMITED

TUSKER LIMITED is an(a) Dissolved company incorporated on 20/09/1943 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUSKER LIMITED?

TUSKER LIMITED is currently Dissolved. It was registered on 20/09/1943 and dissolved on 27/04/2012.

Where is TUSKER LIMITED located?

TUSKER LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for TUSKER LIMITED?

The latest filing was on 27/04/2012: Final Gazette dissolved following liquidation.