TASKMASTER LIMITED

Key Data

Status

Dissolved

Company No.

00454017

Incorporation date

12/05/1948

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1948)

10/10/2017

Final Gazette dissolved following liquidation

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10/07/2017

Return of final meeting in a creditors' voluntary winding up

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11/07/2016

Notice to Registrar of Companies of Notice of disclaimer

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30/06/2016

Notice to Registrar of Companies of Notice of disclaimer

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24/05/2016

Statement of capital following an allotment of shares on 2015-09-17

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24/05/2016

Statement of capital following an allotment of shares on 2015-08-12

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27/04/2016

Statement of affairs with form 4.19

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27/04/2016

Appointment of a voluntary liquidator

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27/04/2016

Resolutions

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18/04/2016

Registered office address changed from 39-41 Morris Road Leicester LE2 6BR to C/O Bulley Davey Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on 2016-04-18

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (8 pages)

14/03/2016

Termination of appointment of Jonathan Keith Chell as a director on 2015-08-10

View PDF (1 pages)

04/12/2015

Termination of appointment of Paul Dutton as a director on 2015-11-26

View PDF (1 pages)

16/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/06/2015

Appointment of Mrs Lesley Elizabeth Burton as a secretary on 2015-05-31

View PDF (2 pages)

23/06/2015

Termination of appointment of Janice Chell as a director on 2015-05-22

View PDF (1 pages)

23/06/2015

Termination of appointment of Gerald Anthony Woodford as a secretary on 2015-05-31

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23/03/2015

Total exemption small company accounts made up to 2014-06-30

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24/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (11 pages)

24/02/2015

Director's details changed for Timothy James Chell on 2015-02-12

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24/02/2015

Director's details changed for Mr Paul Dutton on 2015-02-24

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24/02/2015

Director's details changed for Mr Jonathan Keith Chell on 2015-02-12

View PDF (2 pages)

09/02/2015

Statement of capital following an allotment of shares on 2014-12-04

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03/10/2014

Appointment of Lesley Elizabeth Burton as a director on 2014-08-01

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12/08/2014

Second filing of SH01 previously delivered to Companies House

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23/05/2014

Registered office address changed from , 36 Curtis Drive, Coningsby, Lincoln, LN4 4NQ, England to 39-41 Morris Road Leicester LE2 6BR on 2014-05-23

View PDF (1 pages)

23/05/2014

Registered office address changed from , 39-41 Morris Road, Leicester, LE2 6BR, England to 39-41 Morris Road Leicester LE2 6BR on 2014-05-23

View PDF (1 pages)

29/04/2014

Total exemption small company accounts made up to 2013-06-30

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07/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (5 pages)

07/04/2014

Resolutions

View PDF (10 pages)

07/04/2014

Statement of company's objects

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12/03/2014

Registered office address changed from , Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP to 39-41 Morris Road Leicester LE2 6BR on 2014-03-12

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (9 pages)

26/11/2013

Registered office address changed from , 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom to 39-41 Morris Road Leicester LE2 6BR on 2013-11-26

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

26/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

14/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

11/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (9 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

14/01/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

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20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

13/02/2009

Return made up to 26/01/09; full list of members

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08/10/2008

Appointment terminated director frank gillard

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15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

06/05/2008

Registered office changed on 06/05/2008 from, 4 king square, bridgwater, somerset, TA6 3YE

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from, 6 dominus way, meridian business park, leicester, LE19 1RP

View PDF (1 pages)

06/02/2008

Return made up to 26/01/08; full list of members

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10/09/2007

Registered office changed on 10/09/07 from: 97-105 gwendolen road, leicester

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29/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

21/03/2007

Return made up to 26/01/07; full list of members

View PDF (4 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

27/04/2006

Return made up to 26/01/06; full list of members

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27/04/2006

Location of register of members

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27/04/2006

Director's particulars changed

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12/10/2005

Accounts for a small company made up to 2004-12-31

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15/03/2005

Return made up to 26/01/05; full list of members

View PDF (10 pages)

05/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 26/01/04; full list of members

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04/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/03/2003

Return made up to 26/01/03; full list of members

View PDF (12 pages)

13/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (9 pages)

05/09/2001

Accounts for a small company made up to 2000-12-31

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06/02/2001

Return made up to 26/01/01; full list of members

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23/10/2000

Accounts for a small company made up to 1999-12-31

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29/03/2000

New director appointed

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10/03/2000

Return made up to 26/01/00; full list of members

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03/11/1999

Accounts for a small company made up to 1998-12-31

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20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

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18/03/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

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20/03/1998

Director resigned

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11/02/1998

Return made up to 26/01/98; full list of members

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09/10/1997

Accounts for a small company made up to 1996-12-31

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13/02/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

08/10/1996

Accounts for a small company made up to 1995-12-31

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01/03/1996

Return made up to 26/01/96; no change of members

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29/08/1995

Accounts for a small company made up to 1994-12-31

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13/02/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Accounts for a small company made up to 1993-12-31

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21/02/1994

Return made up to 26/01/94; no change of members

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03/10/1993

Accounts for a small company made up to 1992-12-31

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08/03/1993

Return made up to 26/01/93; no change of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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24/03/1992

Return made up to 26/01/92; full list of members

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11/03/1992

Accounts for a small company made up to 1990-12-31

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18/04/1991

Return made up to 26/01/91; no change of members

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10/12/1990

Accounts for a small company made up to 1989-12-31

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05/02/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Return made up to 26/01/90; no change of members

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30/01/1990

Accounts for a small company made up to 1988-12-31

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05/02/1989

Return made up to 30/12/88; full list of members

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31/01/1989

Accounts for a small company made up to 1987-12-31

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09/02/1988

Accounts for a small company made up to 1986-12-31

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21/01/1987

Accounts for a small company made up to 1985-12-31

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21/01/1987

Return made up to 12/01/87; full list of members

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12/05/1948

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Lesley Elizabeth	Director	01/08/2014 - Present	7
Chell, Timothy James	Director	23/10/1998 - Present	7
Chell, Jonathan Keith	Director	15/03/2000 - 10/08/2015	3
Gillard, Frank Edward	Director	23/10/1998 - 30/09/2008	-
Burton, Lesley Elizabeth	Secretary	31/05/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TASKMASTER LIMITED

TASKMASTER LIMITED is an(a) Dissolved company incorporated on 12/05/1948 with the registered office located at C/O BULLEY DAVEY, Corby Enterprise Centre, London Road, Corby, Northamptonshire NN17 5EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TASKMASTER LIMITED?

TASKMASTER LIMITED is currently Dissolved. It was registered on 12/05/1948 and dissolved on 10/10/2017.

Where is TASKMASTER LIMITED located?

TASKMASTER LIMITED is registered at C/O BULLEY DAVEY, Corby Enterprise Centre, London Road, Corby, Northamptonshire NN17 5EU.

What does TASKMASTER LIMITED do?

TASKMASTER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TASKMASTER LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved following liquidation.