Taskflo Ltd

Company Name	Taskflo Ltd
Company Status	Dissolved
Company Number	03149576
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	T&SK Flow Consultants Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Terence Cousins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 24 January 2006)
Role	Consultant
Correspondence Address	15 Pealsham Gardens Fordingbridge Hampshire SP6 1RD

Director Name	Calvin Robinson Hastings
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 January 2006)
Role	Engineer
Correspondence Address	54 Lebanon Hills Drive Pittsburgh Pa 15228 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 April 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 January 2006)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Susan Karen Cousins
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 2003)
Role	Secretary
Correspondence Address	15 Pealsham Gardens Fordingbridge Hampshire SP6 1RD

Director Name	Mr John Dennis Thorogood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Limberlost Farm Limberlost Farm, Crookham Common Thatcham Berks RG19 8DH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Application for striking-off (1 page)
9 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Return made up to 23/01/05; full list of members (2 pages)
26 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Director resigned (1 page)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Return made up to 23/01/04; full list of members (3 pages)
5 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: 15 pealsham gardens fordingbridge hampshire SP6 1RD (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: minerva house montague close london SE1 9BB (1 page)
6 May 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 23/01/03; full list of members (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 February 2002	Return made up to 23/01/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2001	Return made up to 23/01/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000	Company name changed t&sk flow consultants LTD.\certificate issued on 15/02/00 (2 pages)
31 January 2000	Return made up to 23/01/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 1999	Return made up to 23/01/99; full list of members (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1998	Return made up to 23/01/98; no change of members (4 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 March 1997	Return made up to 23/01/97; full list of members (6 pages)
16 September 1996	Accounting reference date notified as 31/03 (1 page)
4 April 1996	Company name changed computer monitor LIMITED\certificate issued on 09/04/96 (2 pages)
7 March 1996	Registered office changed on 07/03/96 from: suite 12763 72 new bond street london W1Y 9DD (1 page)
7 March 1996	New director appointed (2 pages)
23 January 1996	Incorporation (27 pages)

Taskflo Ltd

Business Activity

Directors

Location

Accounts

Filing History

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