| Company Name | Task Force Parcels Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152387 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1987(36 years, 9 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Names | Task Force Parcels Distribution Limited and Simarco International Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Michael James Steed |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 August 2008) |
| Role | Transport Manager |
| Correspondence Address | 27 Minster Way Barley Mead Maldon Essex CM9 6YT |
| Director Name | Mr Robert Peter Steed |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX |
| Secretary Name | Mr Robert Peter Steed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX |
| Director Name | Michael James Steed |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 February 1997) |
| Role | Transport Manager |
| Correspondence Address | 27 Minster Way Barley Mead Maldon Essex CM9 6YT |
| Director Name | Mr Robert Peter Steed |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 February 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX |
| Secretary Name | Mr Robert Peter Steed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Maypole Road Wickham Bishops Witham Essex CM8 3LX |
| Director Name | Martin Eric Mattey |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(9 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 June 1997) |
| Role | Distribution Manager |
| Correspondence Address | No 1 Pedlars Path Danbury Chelmsford Essex CM3 4HZ |
| Director Name | Simon Anthony Lionel Reed |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(9 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 June 1997) |
| Role | Shipping & Forwarding Agent |
| Correspondence Address | 29 Kingsmead Stuart House Saint Peters Street Colchester CO1 1BQ |
| Secretary Name | Martin Eric Mattey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(9 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 June 1997) |
| Role | Distribution Manager |
| Correspondence Address | No 1 Pedlars Path Danbury Chelmsford Essex CM3 4HZ |
Location
| Registered Address | Millenium House 1 Moss Road Industrial Estate East Witham Essex CM8 3UQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2008 | Application for striking-off (1 page) |
| 24 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
| 25 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 November 2004 (4 pages) |
| 27 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members
|
| 14 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 14 October 2003 | Return made up to 11/09/03; full list of members
|
| 24 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 24 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 25 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 29 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 6 July 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 24 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 22 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Secretary resigned;director resigned (1 page) |
| 27 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 1 July 1997 | Company name changed simarco international LIMITED\certificate issued on 01/07/97 (2 pages) |
| 25 June 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 14 March 1997 | Secretary resigned;director resigned (1 page) |
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Ad 17/02/97--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 3 March 1997 | Company name changed task force parcels distribution LIMITED\certificate issued on 04/03/97 (2 pages) |
| 1 October 1996 | Return made up to 11/09/96; full list of members
|
| 13 September 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 4 October 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 28 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |