Maintask Limited

Company Name	Maintask Limited
Company Status	Dissolved
Company Number	02939672
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Maintask Finance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Anthony James Harrington
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1998)
Role	Accountant
Correspondence Address	3 Georges Cottages The Street Stoke-By-Clare Essex CO10 8HP

Secretary Name	Polly Lydia Joan Wells
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	56 Saint Jamess Street London E17 7PE

Director Name	Mrs Anita Sestina Brummitt
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Little Park Gilston Lane Gilston Harlow Essex CM20 2RF

Secretary Name	Mr Gerald Edward Brummitt
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Park Gilston Lane Gilston Harlow Essex CM20 2RF

Director Name	Mr Nicholas Brummitt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Crumps Farm West Road Sawbridgeworth Hertfordshire CM21 0LJ

Secretary Name	Mrs Anita Sestina Brummitt
Nationality	British
Status	Resigned
Appointed	30 May 2007(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Little Park Gilston Lane Gilston Harlow Essex CM20 2RF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Iceni House London Road Great Chesterford Saffron Walden Essex CB10 1NY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford

Shareholders

5k at 1	Nicholas Brummitt 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,675
Cash	£74
Current Liabilities	£76,259

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 May 2013	Compulsory strike-off action has been suspended (1 page)
8 May 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Termination of appointment of Nicholas Brummitt as a director on 25 February 2013 (1 page)
16 April 2013	Termination of appointment of Nicholas Brummitt as a director (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Compulsory strike-off action has been suspended (1 page)
23 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
24 January 2010	Termination of appointment of Anita Brummitt as a secretary (1 page)
24 January 2010	Termination of appointment of Anita Brummitt as a secretary (1 page)
8 September 2009	Return made up to 16/06/09; full list of members (3 pages)
8 September 2009	Return made up to 16/06/09; full list of members (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 September 2008	Return made up to 16/06/08; full list of members (4 pages)
4 September 2008	Return made up to 16/06/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from little park gilston lane gilston harlow essex CM20 2RF (1 page)
2 April 2008	Registered office changed on 02/04/2008 from little park gilston lane gilston harlow essex CM20 2RF (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 July 2007	Return made up to 16/06/07; full list of members (2 pages)
24 July 2007	Return made up to 16/06/07; full list of members (2 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	Memorandum and Articles of Association (27 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Memorandum and Articles of Association (27 pages)
23 May 2007	Company name changed maintask finance LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed maintask finance LIMITED\certificate issued on 23/05/07 (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 July 2006	Return made up to 16/06/06; full list of members (2 pages)
11 July 2006	Return made up to 16/06/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 July 2005	Return made up to 16/06/05; full list of members (3 pages)
5 July 2005	Return made up to 16/06/05; full list of members (3 pages)
6 September 2004	Return made up to 16/06/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
6 September 2004	Return made up to 16/06/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
14 September 2003	Return made up to 16/06/03; full list of members (6 pages)
14 September 2003	Return made up to 16/06/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 October 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 October 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
17 September 2002	Return made up to 16/06/02; full list of members (6 pages)
17 September 2002	Return made up to 16/06/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 October 2000 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 October 2000 (10 pages)
3 August 2001	Return made up to 16/06/01; full list of members (6 pages)
3 August 2001	Return made up to 16/06/01; full list of members (6 pages)
8 September 2000	Return made up to 16/06/00; full list of members; amend (6 pages)
8 September 2000	Return made up to 16/06/00; full list of members; amend (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
7 August 2000	Return made up to 16/06/00; full list of members (6 pages)
7 August 2000	Return made up to 16/06/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 October 1998 (9 pages)
29 September 1999	Full accounts made up to 31 October 1998 (9 pages)
3 September 1999	Â£ nc 100/5002 01/01/99 (2 pages)
3 September 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 16/06/99; full list of members (6 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Ad 01/01/99--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
3 September 1999	Ad 01/01/99--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
3 September 1999	Â£ nc 100/5002 01/01/99 (2 pages)
1 September 1998	Accounts made up to 31 October 1997 (2 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
14 August 1998	Return made up to 16/06/98; full list of members (6 pages)
14 August 1998	Return made up to 16/06/98; full list of members (6 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: wavetech house bridge road east welwyn garden city hertfordshire AL7 1JR (1 page)
11 May 1998	Registered office changed on 11/05/98 from: wavetech house bridge road east welwyn garden city hertfordshire AL7 1JR (1 page)
11 May 1998	New director appointed (2 pages)
13 June 1997	Return made up to 16/06/97; no change of members (4 pages)
13 June 1997	Return made up to 16/06/97; no change of members (4 pages)
4 April 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
4 April 1997	Accounts made up to 31 October 1996 (2 pages)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)
18 March 1996	Accounts made up to 31 October 1995 (3 pages)
18 March 1996	Registered office changed on 18/03/96 from: 3 georges cottages the street stoke by clare sudbury suffolk CO10 8HP (1 page)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 3 georges cottages the street stoke by clare sudbury suffolk CO10 8HP (1 page)
18 March 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)

Maintask Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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