Task Facilities Management Limited

Company Name	Task Facilities Management Limited
Company Status	Dissolved
Company Number	03726647
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Samuel Weigl
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Co Director
Correspondence Address	95 Kingsley Way London N2 0EL

Director Name	Mrs Susan Rosemary Weigl
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	95 Kingsley Way London N2 0EL

Secretary Name	Robert Samuel Weigl
Nationality	British
Status	Closed
Appointed	11 September 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Co Director
Correspondence Address	95 Kingsley Way London N2 0EL

Director Name	Alastair David Rae
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	General Manager
Correspondence Address	The Coach House Church Farm Way Aldenham Hertfordshire WD25 8BD

Director Name	Lorraine Dulcie Oliver
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Facilities Management
Correspondence Address	70 Bronsart Road London SW6 6AB

Director Name	Richard Whitmore Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Facilities Management
Correspondence Address	1 Pine Court 37 Merton Road London SW18 5SU

Secretary Name	Richard Whitmore Jones
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Facilities Management
Correspondence Address	1 Pine Court 37 Merton Road London SW18 5SU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Uhy Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£133,955
Cash	£51,858
Current Liabilities	£92,711

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
9 January 2008	Liquidators statement of receipts and payments (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
30 June 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (4 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2004	Appointment of a voluntary liquidator (1 page)
8 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2004	Statement of affairs (7 pages)
20 May 2004	Registered office changed on 20/05/04 from: 107 bell street london NW1 6TL (1 page)
29 March 2004	New director appointed (2 pages)
8 February 2004	New director appointed (1 page)
19 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Declaration of assistance for shares acquisition (4 pages)
19 September 2003	New secretary appointed;new director appointed (2 pages)
19 September 2003	Secretary resigned;director resigned (1 page)
19 September 2003	New director appointed (2 pages)
12 September 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
21 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 March 2002	Return made up to 04/03/02; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 April 2001	Return made up to 04/03/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Ad 08/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)

Task Facilities Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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