Tusk Property Management Limited

03490072

Company Name	Tusk Property Management Limited
Company Status	Dissolved
Company Number	03490072
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Jonathan Southall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Gardens London SW1W 0DH

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	12 January 1998(4 days after company formation)
Appointment Duration	5 years, 9 months (closed 04 November 2003)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Flat 32 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mr Simon Jonathan Southall
Nationality	British
Status	Closed
Appointed	12 January 1998(4 days after company formation)
Appointment Duration	5 years, 9 months (closed 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Gardens London SW1W 0DH

Secretary Name	Jayne Michelle Kemsley
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Wilhelmina Avenue Coulsdon Surrey CR5 1NH

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	32 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,870
Cash	£37,920
Current Liabilities	£80,298

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
6 March 2002	Return made up to 08/01/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
27 September 2001	Total exemption small company accounts made up to 30 June 1999 (5 pages)
7 March 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Return made up to 08/01/99; full list of members (8 pages)
26 January 1998	Ad 08/01/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 January 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
16 January 1998	New director appointed (3 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
8 January 1998	Incorporation (16 pages)

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