Company NameMultitask Technical Services Limited
Company StatusDissolved
Company Number02712943
CategoryPrivate Limited Company
Incorporation Date7 May 1992(31 years, 11 months ago)
Dissolution Date10 February 2004 (20 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr James William Bayley
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(3 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 10 February 2004)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address34 Raymond Avenue
London
E18 2HG
Director NameVicki Ruth Bayley
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(3 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 10 February 2004)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address34 Raymond Avenue
South Woodford
London
E18 2HG
Secretary NameMr James William Bayley
NationalityBritish
StatusClosed
Appointed15 November 1995(3 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 10 February 2004)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address34 Raymond Avenue
London
E18 2HG
Director NameMrs Marion Lisa Stratton
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1922
Appointment Duration73 years, 5 months (resigned 15 November 1995)
RoleAdministrator
Correspondence Address85 Albert Road
London
N22 4AG
Secretary NameMrs Marion Lisa Stratton
NationalityBritish
StatusResigned
Appointed01 July 1922
Appointment Duration73 years, 5 months (resigned 15 November 1995)
RoleAdministrator
Correspondence Address85 Albert Road
London
N22 4AG
Director NameMr Jonathon James Stratton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(1 month, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 15 November 1995)
RoleManaging Director
Correspondence Address85 Albert Road
London
N22 4AG

Location

Registered AddressMark Smith & Co
8 The Shrubberies
George Lane South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2001 (22 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
15 June 2002Return made up to 07/05/02; full list of members (7 pages)
19 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2001Accounts for a dormant company made up to 5 April 2001 (1 page)
21 June 2001Registered office changed on 21/06/01 from: 11/12 the shrubberries george lane south woodford london E18 1BD (1 page)
9 May 2001Return made up to 07/05/01; full list of members (6 pages)
11 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2000Accounts for a dormant company made up to 5 April 2000 (1 page)
18 May 2000Return made up to 07/05/00; full list of members (6 pages)
21 December 1999Accounts for a dormant company made up to 5 April 1999 (1 page)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1999Return made up to 07/05/99; full list of members (6 pages)
7 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1998Accounts for a dormant company made up to 5 April 1998 (1 page)
1 May 1998Return made up to 07/05/98; no change of members (4 pages)
16 December 1997Accounts for a dormant company made up to 5 April 1997 (1 page)
16 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1997Return made up to 07/05/97; no change of members (4 pages)
16 December 1996Accounts for a dormant company made up to 5 April 1996 (1 page)
16 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1996Return made up to 07/05/96; full list of members (6 pages)
12 February 1996Return made up to 07/05/94; no change of members (6 pages)
12 February 1996Return made up to 07/05/95; no change of members (6 pages)
19 January 1996Full accounts made up to 5 April 1995 (8 pages)
11 December 1995Secretary resigned;director resigned;new director appointed (2 pages)
11 December 1995New secretary appointed;director resigned;new director appointed (2 pages)
11 December 1995Registered office changed on 11/12/95 from: 85 albert road london N22 4AA (1 page)
5 December 1995Compulsory strike-off action has been discontinued (2 pages)
22 August 1995First Gazette notice for compulsory strike-off (2 pages)