Tuskar Resources (U.K.) Limited

Company Name	Tuskar Resources (U.K.) Limited
Directors	Stephen Carroll and John Hugh Russell Lander
Company Status	Dissolved
Company Number	01992289
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stephen Carroll
Nationality	Irish
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	6 Merrion Crescent Booterstown County Dublin Ireland

Director Name	Stephen Carroll
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Correspondence Address	6 Merrion Crescent Booterstown County Dublin Ireland

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(11 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Michael James Doherty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 May 1992)
Role	Company Director
Correspondence Address	37 Trodds Lane Merrow Guildford Surrey GU1 2XY

Director Name	Mr Neil James O'Donoghue
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1992)
Role	Company Director
Correspondence Address	Hilton Balinteer Road Dundrum Dublin Co Dublin Irish

Secretary Name	Mr Frederick Ivor Bendle
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Rubec Cottage Wickhill Finchampstead Berkshire RG11 3SW

Director Name	Frank Joseph Traynor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1996)
Role	Engineer
Correspondence Address	34 Rathdown Park Terenure Dublin Irish

Director Name	Mr Neil James
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1992)
Role	Engineer
Correspondence Address	"Hilton" Ballinteer Road Dundrum Dublin 16 Ireland

Director Name	Mr Duncan Alexander McGregor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 December 1996)
Role	Consultant
Correspondence Address	New Town Lodge Stud Kildare Irish

Director Name	Emmet Kevin Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1998)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	45 Lower Dodder Road Rathfarnham Dublin 14 Irish

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 December 1999	Dissolved (1 page)
29 September 1999	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 1999	Liquidators statement of receipts and payments (5 pages)
21 May 1998	Registered office changed on 21/05/98 from: first floor, bucklersbury house, 83 cannon street, london EC4N 8PE (1 page)
19 May 1998	Declaration of solvency (3 pages)
19 May 1998	Ex./res 7/5/98 liq's authority (1 page)
19 May 1998	Appointment of a voluntary liquidator (1 page)
19 May 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (11 pages)
13 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: dashwood house, 69 old broad street, london, EC2M 1PE (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
6 July 1995	Registered office changed on 06/07/95 from: 8TH floor, royex house, 5 aldermanbury square, london EC2V 7HD (1 page)

Tuskar Resources (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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