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TUSKER LIMITED

Learn more about TUSKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

TUSKER LIMITED on the map

Company type: Private Limited Company
Company number: 00382814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.20
dissolution date: 2012.04.27
last member list: 2010.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.02.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
Form type: TM01
Date: 2011.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2011.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.08
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.30
Form type: LATEST SOC
Document description: 30/11/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.20
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2010.02.17
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.16
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DIRECTOR APPOINTED GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2009.10.23
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Form type: AD01
Date: 2009.10.16
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CURREXT FROM 01/03/2010 TO 30/06/2010
Form type: AA01
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
Form type: TM02
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED JOHN JAMES NICHOLLS
Form type: AP03
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED CHARLES DAWSON COASE
Form type: AP01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/03
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, CHISWELL STREET, LONDON, EC1Y 4SD
Form type: 287
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.12.28

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2009.10.08 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.10.08 - 2012.04.27
8 HENRIETTA PLACE , LONDON
W1G 0NB
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.10.08 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JEREMIA GITAU KIEREINI (dissolve)
Director, CHAIRMAN, 1992.10.17 - 2012.04.27
KENYA BREWERIES LIMITED PO BOX 30161 , NAIROBI
FOREIGN, KENYA
MARIA RITA BUXTON SMITH (dissolve)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (dissolve)
Secretary, 1992.10.17 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (dissolve)
Secretary, 2003.01.22 - 2009.10.08
3 DRAPERS END , MARSTON MORETAINE
MK43 0FH, BEDFORDSHIRE
ELIZABETH ANNE THORPE (dissolve)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (dissolve)
Secretary, 2004.01.30 - 2005.09.08
4 TELLISFORD , ESHER
KT10 8AE, SURREY
NURDIN GULAHMUSSEIN AJANIA (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.17 - 1995.03.30
TUSKER HOUSE RUARAKA PO BOX 30161 , NAIROBI
FOREIGN, KENYA
ANTHONY GUEST ALCOCK (dissolve)
Director, FINANCE DIRECTOR, 1995.03.30 - 1997.07.01
KENYA BREWERIES LIMITED TUSKER HOUSE, PO BOX 30161, NAIROBI , KENYA
SIMON CHARLES BARRATT (dissolve)
Director, SOLICITOR, 1997.12.01 - 2009.10.08
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
MARK BOLESLAW CHARLESON (dissolve)
Director, FINANCE DIRECOR, 1997.11.20 - 1998.01.31
PLOT 3734/601 MDOTO ROAD , CAVINGTON
FOREIGN, NAIROBI KENYA
RUSSELL WILLIAM FAIRHURST (dissolve)
Director, SOLICITOR, 2004.11.08 - 2009.10.08
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
RUSSELL WILLIAM FAIRHURST (dissolve)
Director, SOLICITOR, 2003.01.22 - 2003.01.22
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MICHAEL DAVID HAMPSON (dissolve)
Director, LAWYER AND CHARTERED SECRETARY, 1992.10.17 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
MICHAEL JOHN KARANJA (dissolve)
Director, COMPANY DIRECTOR, 1998.05.19 - 2000.09.30
RED HILL ROAD 30161 , NAIROBI
FOREIGN
KENYA
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2009.10.08 - 2011.01.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER JAMES WILKINS (dissolve)
Director, FINANCE DIRECTOR, 1997.12.01 - 2004.09.30
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

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Information about the Private Limited Company TUSKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data