Taskforce Installation & Maintenance Limited

Company Name	Taskforce Installation & Maintenance Limited
Directors	Peter Franklin and Mark Colin Blake
Company Status	Dissolved
Company Number	02272270
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Peter Franklin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(8 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	2 Heath Brow Boxmoor Hemel Hempstead Hertfordshire HP1 1JL

Secretary Name	Peter Franklin
Nationality	British
Status	Current
Appointed	10 April 1997(8 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	2 Heath Brow Boxmoor Hemel Hempstead Hertfordshire HP1 1JL

Director Name	Mark Colin Blake
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Correspondence Address	3 Carters Way Swavesey Cambridge CB4 5RZ

Director Name	Albert Cyril Edwards
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	35 Jones Road Goffs Oak Hertfordshire EN7 5JT

Director Name	Brian Laurence Rydon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	17 The Dene Sevenoaks Kent TN13 1PB

Director Name	Mr John James Halliday
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	8 McAdam Drive Enfield Middlesex EN2 8PS

Director Name	John Robert Dobney
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	17 Didcott Way Appleby Magna Derbyshire DE12 7AS

Secretary Name	Mr John James Halliday
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	8 McAdam Drive Enfield Middlesex EN2 8PS

Secretary Name	Mr John Allan Fren
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1993)
Role	Company Accountant
Correspondence Address	3 Smarmans Cross Road Solihull West Midlands B91 1RG

Director Name	Peter Franklin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 1994)
Role	Company Director
Correspondence Address	2 Heath Brow Boxmoor Hemel Hempstead Hertfordshire HP1 1JL

Director Name	Mr Kenneth Oswald Wood
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 1993)
Role	Company Director
Correspondence Address	83 High Street Brampton Huntingdon PE18 8TQ

Director Name	Keith Anthony Hoyle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1994)
Role	Company Director
Correspondence Address	4 Hengist Way Bromley Kent BR2 0NS

Director Name	John Kevin Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Secretary Name	John Kevin Watson
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Director Name	James Victor Tarleton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	22 Riders Court Homefield Road Ware Hertfordshire SG12 7NF

Secretary Name	James Victor Tarleton
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 1997)
Role	Company Director
Correspondence Address	22 Riders Court Homefield Road Ware Hertfordshire SG12 7NF

Director Name	Andreas Schwartzkopff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	10 April 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	17 The Lawns Mount Pleasant St Albans Hertfordshire AL3 4TB

Director Name	Phillip John Collins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 14 July 1999)
Role	General Manager
Correspondence Address	Plot 11 Hedgerows Cannock Staffordshire WS12 4SR

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,358,808
Gross Profit	£986,300
Net Worth	£53,423
Cash	£1,190
Current Liabilities	£2,497,504

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

18 May 2004	Dissolved (1 page)
20 February 2004	Liquidators statement of receipts and payments (6 pages)
18 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2003	Notice of discharge of Administration Order (4 pages)
29 April 2003	Registered office changed on 29/04/03 from: unit 1 monro industrial estate station approach waltham cross hertfordshire EN8 7LX (1 page)
25 April 2003	Statement of affairs (4 pages)
6 January 2003	Administrator's abstract of receipts and payments (3 pages)
27 June 2002	Administrator's abstract of receipts and payments (3 pages)
10 April 2002	C/O re change of administrator (5 pages)
11 December 2001	Administrator's abstract of receipts and payments (3 pages)
10 July 2001	Administrator's abstract of receipts and payments (3 pages)
29 March 2001	Notice of variation of an Administration Order (3 pages)
8 January 2001	Administrator's abstract of receipts and payments (3 pages)
26 July 2000	Notice of result of meeting of creditors (4 pages)
11 July 2000	Statement of administrator's proposal (32 pages)
4 July 2000	Administrator's abstract of receipts and payments (3 pages)
8 February 2000	Notice of variation of an Administration Order (4 pages)
20 December 1999	Notice of Administration Order (1 page)
20 December 1999	Administration Order (4 pages)
30 July 1999	Director resigned (1 page)
20 May 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
7 May 1999	Director resigned (1 page)
5 January 1999	Return made up to 17/12/98; no change of members (4 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: monro industrial estate station approach waltham cross herts EN8 7LX (1 page)
23 October 1998	Full accounts made up to 31 May 1998 (15 pages)
22 May 1998	Director resigned (1 page)
12 January 1998	Return made up to 17/12/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 May 1997 (13 pages)
15 August 1997	Director resigned (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Auditor's resignation (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1997	Declaration of assistance for shares acquisition (8 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
31 December 1996	Full accounts made up to 31 May 1996 (13 pages)
23 December 1996	Return made up to 17/12/96; full list of members (6 pages)
17 December 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (2 pages)
14 August 1996	New director appointed (1 page)
27 December 1995	Full accounts made up to 31 May 1995 (13 pages)
27 December 1995	Return made up to 28/12/95; full list of members (6 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1988	Incorporation (15 pages)

Taskforce Installation & Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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