Company NameTaskforce Corporation Ec Limited
DirectorJohn Aiden Prior
Company StatusLiquidation
Company Number03426015
CategoryPrivate Limited Company
Incorporation Date28 August 1997(26 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJohn Aiden Prior
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1997(same day as company formation)
RoleBuilder Director
Correspondence AddressPie Hatch Brettenham Road
Buxhall
Stowmarket
Suffolk
IP14 3DX
Secretary NameSandra Cox
NationalityBritish
StatusCurrent
Appointed03 November 2008(11 years, 2 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Correspondence AddressPie Hatch Brettenham Road
Buxhall
Stowmarket
Suffolk
IP14 3DX
Secretary NameNora Prior
NationalityBritish
StatusResigned
Appointed28 August 1997(same day as company formation)
RoleSecretary
Correspondence Address35 Lynton Mead
London
N20 8DG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2007
Net Worth£592
Current Liabilities£41,786

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due11 September 2016 (overdue)

Filing History

20 September 2009Order of court to wind up (1 page)
20 September 2009Order of court to wind up (1 page)
5 December 2008Appointment terminated secretary nora prior (1 page)
5 December 2008Secretary appointed sandra cox (2 pages)
5 December 2008Secretary appointed sandra cox (2 pages)
5 December 2008Appointment terminated secretary nora prior (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008Director's change of particulars / john prior / 01/04/2008 (1 page)
8 September 2008Return made up to 28/08/08; full list of members (3 pages)
8 September 2008Return made up to 28/08/08; full list of members (3 pages)
8 September 2008Director's change of particulars / john prior / 01/04/2008 (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 October 2007Return made up to 28/08/07; full list of members (2 pages)
4 October 2007Return made up to 28/08/07; full list of members (2 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 September 2006Return made up to 28/08/06; full list of members (2 pages)
25 September 2006Return made up to 28/08/06; full list of members (2 pages)
31 August 2005Return made up to 28/08/05; full list of members (2 pages)
31 August 2005Return made up to 28/08/05; full list of members (2 pages)
25 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004Return made up to 28/08/04; full list of members (6 pages)
6 September 2004Return made up to 28/08/04; full list of members (6 pages)
4 September 2003Return made up to 28/08/03; full list of members (6 pages)
4 September 2003Return made up to 28/08/03; full list of members (6 pages)
12 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 September 2002Return made up to 28/08/02; full list of members (6 pages)
6 September 2002Return made up to 28/08/02; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 September 2001Return made up to 28/08/01; full list of members (6 pages)
14 September 2001Return made up to 28/08/01; full list of members (6 pages)
22 November 2000Ad 24/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 November 2000Ad 24/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 2000Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2000Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1999Return made up to 28/08/99; no change of members (4 pages)
15 September 1999Return made up to 28/08/99; no change of members (4 pages)
21 June 1999Return made up to 28/08/98; full list of members; amend (6 pages)
21 June 1999Return made up to 28/08/98; full list of members; amend (6 pages)
17 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998Return made up to 28/08/98; full list of members (6 pages)
4 September 1998Return made up to 28/08/98; full list of members (6 pages)
17 February 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 February 1998Registered office changed on 17/02/98 from: 35 lynton mead london N20 8DG (1 page)
17 February 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 February 1998Registered office changed on 17/02/98 from: 35 lynton mead london N20 8DG (1 page)
10 September 1997Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page)
10 September 1997Director resigned (1 page)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997New secretary appointed (2 pages)
28 August 1997Incorporation (12 pages)
28 August 1997Incorporation (12 pages)