Task Communications Limited

Company Name	Task Communications Limited
Company Status	Dissolved
Company Number	03405682
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	14 December 2020 (3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Grant Randall Read
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Thundersley Park Road Benfleet Essex SS7 1EL

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Closed
Appointed	05 October 2011(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 December 2020)
Correspondence Address	411 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW

Director Name	Mr Stephen William Downes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	111 Melville Road Rainham Essex RM13 9TY

Secretary Name	Grant Randall Read
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Thundersley Park Road Benfleet Essex SS7 1EL

Secretary Name	Victoria Anne Andreetti
Nationality	British
Status	Resigned
Appointed	24 August 2007(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	378 Mountnessing Road Billericay Essex CM12 0EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2012
Net Worth	-£83,536
Cash	£220
Current Liabilities	£253,407

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2020	Final Gazette dissolved following liquidation (1 page)
14 September 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
26 September 2019	Liquidators' statement of receipts and payments to 30 July 2019 (16 pages)
5 November 2018	Liquidators' statement of receipts and payments to 30 July 2018 (16 pages)
4 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (16 pages)
4 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (16 pages)
30 September 2016	Liquidators' statement of receipts and payments to 30 July 2016 (17 pages)
30 September 2016	Liquidators' statement of receipts and payments to 30 July 2016 (17 pages)
6 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (16 pages)
6 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (16 pages)
6 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (16 pages)
13 August 2013	Registered office address changed from 19 - 21 Kents Hill Road Benfleet Essex SS7 5PN United Kingdom on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 19 - 21 Kents Hill Road Benfleet Essex SS7 5PN United Kingdom on 13 August 2013 (2 pages)
6 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2013	Statement of affairs with form 4.19 (10 pages)
6 August 2013	Statement of affairs with form 4.19 (10 pages)
6 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2013	Appointment of a voluntary liquidator (1 page)
6 August 2013	Appointment of a voluntary liquidator (1 page)
15 February 2013	Registered office address changed from 254C High Road Benfleet Essex SS7 5LA United Kingdom on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 254C High Road Benfleet Essex SS7 5LA United Kingdom on 15 February 2013 (1 page)
31 January 2013	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (2 pages)
31 January 2013	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (2 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 8,000 (4 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 8,000 (4 pages)
21 November 2011	Appointment of Waterlow Registrars Limited as a secretary (2 pages)
21 November 2011	Appointment of Waterlow Registrars Limited as a secretary (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Termination of appointment of Victoria Andreetti as a secretary (1 page)
7 September 2011	Termination of appointment of Victoria Andreetti as a secretary (1 page)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 December 2010	Registered office address changed from 81 High Road Benfleet Essex SS7 5LE United Kingdom on 19 December 2010 (1 page)
19 December 2010	Registered office address changed from 81 High Road Benfleet Essex SS7 5LE United Kingdom on 19 December 2010 (1 page)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Grant Randall Read on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for Grant Randall Read on 18 July 2010 (2 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 September 2009	Return made up to 18/07/09; full list of members (3 pages)
1 September 2009	Return made up to 18/07/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 October 2008	Registered office changed on 17/10/2008 from 259 church road benfleet essex SS7 4QN (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 259 church road benfleet essex SS7 4QN (1 page)
17 October 2008	Return made up to 18/07/08; full list of members (3 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Return made up to 18/07/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
24 September 2007	Return made up to 18/07/07; full list of members (3 pages)
24 September 2007	Return made up to 18/07/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
13 November 2006	Return made up to 18/07/06; full list of members (3 pages)
13 November 2006	Return made up to 18/07/06; full list of members (3 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
12 August 2005	Return made up to 18/07/05; full list of members (7 pages)
12 August 2005	Return made up to 18/07/05; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 August 2004	Return made up to 18/07/04; full list of members (7 pages)
9 August 2004	Return made up to 18/07/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
14 October 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 July 2002	Registered office changed on 24/07/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
24 July 2002	Return made up to 18/07/02; full list of members (5 pages)
24 July 2002	Return made up to 18/07/02; full list of members (5 pages)
24 July 2002	Registered office changed on 24/07/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
26 July 2001	Return made up to 18/07/01; no change of members (4 pages)
26 July 2001	Return made up to 18/07/01; no change of members (4 pages)
24 July 2000	Return made up to 18/07/00; no change of members (4 pages)
24 July 2000	Return made up to 18/07/00; no change of members (4 pages)
13 July 2000	Full accounts made up to 31 March 2000 (11 pages)
13 July 2000	Full accounts made up to 31 March 2000 (11 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
28 June 2000	Registered office changed on 28/06/00 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
19 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
19 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
2 November 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 August 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
9 December 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 104-106 kings road brentwood essex CM14 4EA (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 104-106 kings road brentwood essex CM14 4EA (1 page)
29 August 1997	Ad 01/08/97--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
29 August 1997	Ad 01/08/97--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Incorporation (21 pages)
18 July 1997	Incorporation (21 pages)

Task Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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