Tascor Resource Solutions Limited

Company Name	Tascor Resource Solutions Limited
Company Status	Dissolved
Company Number	05849193
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	Reliance Resource Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Grace Fiona Horton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(9 years after company formation)
Appointment Duration	7 months, 1 week (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christian Marc Bailes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2015(9 years after company formation)
Appointment Duration	7 months, 1 week (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	23 August 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 February 2016)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Secretary Name	Mr Jeremy Paul Simon
Nationality	English
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130-132 Buckingham Palace Road London SW1W 9SA

Director Name	Rupert Alasdair Douglas Gibb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Clair Cottage Oakridge Lynch Stroud Gloucestershire GL6 7NZ Wales

Director Name	Mark Henry Underwood
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2008)
Role	Managing Director
Correspondence Address	Greenhill 6 Greencliffe Avenue, Baildon Shipley West Yorkshire BD17 5AF

Director Name	Mr Martin John Treemoon Woolley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Surety House 18 Concorde Road Patchway Bristol BS34 5TB

Director Name	Mr Jeremy Paul Simon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	130-132 Buckingham Palace Road London SW1W 9SA

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	130-132 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Sungard Legal Level 39, Mail Drop 39-50 25 Canada Water, Canary Wharf London E14 5LQ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	23 August 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	www.tascor.co.uk/
Telephone	0845 5049599
Telephone region	Unknown

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Tascor Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 July 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 8 July 2015 (1 page)
28 July 2015	Termination of appointment of Stefan John Maynard as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Grace Fiona Horton as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Michael Patrick Collier as a director on 8 July 2015 (1 page)
28 July 2015	Termination of appointment of Stefan John Maynard as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Mr Christian Marc Bailes as a director on 8 July 2015 (2 pages)
28 July 2015	Appointment of Mr Christian Marc Bailes as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Michael Patrick Collier as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Grace Fiona Horton as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 8 July 2015 (1 page)
28 July 2015	Termination of appointment of Michael Patrick Collier as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Mr Christian Marc Bailes as a director on 8 July 2015 (2 pages)
28 July 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 8 July 2015 (1 page)
28 July 2015	Termination of appointment of Stefan John Maynard as a director on 8 July 2015 (1 page)
28 July 2015	Appointment of Grace Fiona Horton as a director on 8 July 2015 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (6 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (6 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
19 December 2013	Full accounts made up to 31 December 2012 (12 pages)
19 December 2013	Full accounts made up to 31 December 2012 (12 pages)
3 December 2013	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
3 December 2013	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 November 2013	Termination of appointment of Alan Burge as a director (1 page)
23 November 2013	Termination of appointment of Alan Burge as a director (1 page)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
8 May 2013	Termination of appointment of Andrew Parker as a director (1 page)
8 May 2013	Termination of appointment of Andrew Parker as a director (1 page)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
14 January 2013	Company name changed reliance resource solutions LIMITED\certificate issued on 14/01/13 NM04 ‐ Change of name by provision in articles (2 pages)
14 January 2013	Company name changed reliance resource solutions LIMITED\certificate issued on 14/01/13 NM04 ‐ Change of name by provision in articles (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 September 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
28 September 2012	Termination of appointment of Jeremy Simon as a director (1 page)
28 September 2012	Termination of appointment of Jeremy Simon as a secretary (1 page)
28 September 2012	Appointment of Mr Andrew George Parker as a director (2 pages)
28 September 2012	Termination of appointment of Jeremy Simon as a secretary (1 page)
28 September 2012	Appointment of Mr Andrew George Parker as a director (2 pages)
28 September 2012	Termination of appointment of Jeremy Simon as a director (1 page)
28 September 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
27 September 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
27 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
27 September 2012	Termination of appointment of Neil French as a director (1 page)
27 September 2012	Appointment of Craig Hilton Rodgerson as a director (2 pages)
27 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
27 September 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
27 September 2012	Appointment of Craig Hilton Rodgerson as a director (2 pages)
27 September 2012	Termination of appointment of Neil French as a director (1 page)
26 September 2012	Appointment of Mr Alan Burge as a director (2 pages)
26 September 2012	Appointment of Mr Alan Burge as a director (2 pages)
25 September 2012	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 25 September 2012 (2 pages)
10 September 2012	Full accounts made up to 31 March 2012 (14 pages)
10 September 2012	Full accounts made up to 31 March 2012 (14 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
20 March 2012	Full accounts made up to 30 April 2011 (14 pages)
20 March 2012	Full accounts made up to 30 April 2011 (14 pages)
15 February 2012	Director's details changed for Dr Neil Peter Donaldson French on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Dr Neil Peter Donaldson French on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Boundary House, Cricketfield Rd Uxbridge Middlesex UB8 1QG on 15 February 2012 (1 page)
15 February 2012	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Boundary House, Cricketfield Rd Uxbridge Middlesex UB8 1QG on 15 February 2012 (1 page)
8 February 2012	Appointment of Dr Neil Peter Donaldson French as a director (2 pages)
8 February 2012	Appointment of Dr Neil Peter Donaldson French as a director (2 pages)
29 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Appointment of Mr Jeremy Paul Simon as a director (2 pages)
19 July 2011	Appointment of Mr Jeremy Paul Simon as a director (2 pages)
4 May 2011	Termination of appointment of Martin Woolley as a director (1 page)
4 May 2011	Termination of appointment of Martin Woolley as a director (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (15 pages)
1 February 2011	Full accounts made up to 30 April 2010 (15 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 25/05/2010 (2 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2010	Termination of appointment of Julian Nicholls as a director (1 page)
17 April 2010	Termination of appointment of Julian Nicholls as a director (1 page)
28 January 2010	Full accounts made up to 24 April 2009 (13 pages)
28 January 2010	Full accounts made up to 24 April 2009 (13 pages)
3 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Martin John Treemoon Woolley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Martin John Treemoon Woolley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Martin John Treemoon Woolley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julian Frederick Nicholls on 1 October 2009 (2 pages)
19 June 2009	Return made up to 16/06/09; full list of members (3 pages)
19 June 2009	Return made up to 16/06/09; full list of members (3 pages)
17 February 2009	Full accounts made up to 25 April 2008 (13 pages)
17 February 2009	Full accounts made up to 25 April 2008 (13 pages)
1 December 2008	Appointment terminated director rupert gibb (1 page)
1 December 2008	Appointment terminated director rupert gibb (1 page)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
20 September 2007	Full accounts made up to 27 April 2007 (11 pages)
20 September 2007	Full accounts made up to 27 April 2007 (11 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	Return made up to 16/06/07; full list of members (3 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	Return made up to 16/06/07; full list of members (3 pages)
25 March 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
25 March 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 June 2006	Incorporation (17 pages)
16 June 2006	Incorporation (17 pages)

Tascor Resource Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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