Tusk Pension Support Corporation Limited

Company Name	Tusk Pension Support Corporation Limited
Company Status	Dissolved
Company Number	06971896
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Pension Support Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kim Gozzett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 April 2013)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert Peter Sewell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Saint Omer Road Guildford Surrey GU1 2DA

Director Name	Mr David Malcolm Thomson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2011)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ

Secretary Name	Matthew Gore
Nationality	British
Status	Resigned
Appointed	09 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2011)
Role	Company Director
Correspondence Address	40 Rushmoor Gardens Calcot Reading Berkshire RG31 7AJ

Director Name	Mr Roger David Taylor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 November 2012)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Wild Acre South Munstead Lane Godalming Surrey GU8 4AG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Telephone	020 77436020
Telephone region	London

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Tusk Pension Support Corp. Lp Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,198

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2012	Application to strike the company off the register (4 pages)
17 December 2012	Application to strike the company off the register (4 pages)
27 November 2012	Termination of appointment of Roger David Taylor as a director on 14 November 2012 (1 page)
27 November 2012	Termination of appointment of Roger Taylor as a director (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 1,000 (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 1,000 (4 pages)
30 November 2011	Termination of appointment of Robert Peter Sewell as a director on 28 November 2011 (1 page)
30 November 2011	Appointment of Mr Roger David Taylor as a director (2 pages)
30 November 2011	Termination of appointment of Matthew Gore as a secretary (1 page)
30 November 2011	Appointment of Ms Kim Gozzett as a director (2 pages)
30 November 2011	Appointment of Mr Roger David Taylor as a director on 28 November 2011 (2 pages)
30 November 2011	Termination of appointment of David Malcolm Thomson as a director on 28 November 2011 (1 page)
30 November 2011	Termination of appointment of Matthew Gore as a secretary on 28 November 2011 (1 page)
30 November 2011	Appointment of Ms Kim Gozzett as a director on 28 November 2011 (2 pages)
30 November 2011	Termination of appointment of David Thomson as a director (1 page)
30 November 2011	Termination of appointment of Robert Sewell as a director (1 page)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Company name changed pension support corporation LIMITED\certificate issued on 07/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-22 (3 pages)
7 July 2011	Company name changed pension support corporation LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (1 page)
29 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,000.00 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,000.00 (2 pages)
15 September 2009	Secretary appointed matthew gore (2 pages)
15 September 2009	Secretary appointed matthew gore (2 pages)
8 August 2009	Director appointed david malcolm thomson (3 pages)
8 August 2009	Director appointed robert peter sewell (3 pages)
8 August 2009	Director appointed david malcolm thomson (3 pages)
8 August 2009	Director appointed robert peter sewell (3 pages)
30 July 2009	Appointment terminated director huntsmoor LIMITED (1 page)
30 July 2009	Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page)
30 July 2009	Appointment Terminated Director huntsmoor nominees LIMITED (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 5 new street square london EC4A 3TW (1 page)
30 July 2009	Appointment Terminated Director huntsmoor LIMITED (1 page)
30 July 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
30 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
30 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 5 new street square london EC4A 3TW (1 page)
30 July 2009	Appointment terminated director paul burke (1 page)
30 July 2009	Appointment Terminated Director paul burke (1 page)
30 July 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
24 July 2009	Incorporation (40 pages)
24 July 2009	Incorporation (40 pages)

Tusk Pension Support Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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