Company NameTask Intergrated Systems Limited
Company StatusDissolved
Company Number02938301
CategoryPrivate Limited Company
Incorporation Date13 June 1994(29 years, 11 months ago)
Dissolution Date12 January 1999 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Fellows
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1994
Appointment Duration4 years, 7 months (closed 12 January 1999)
RoleConstruction (Internal Works)
Correspondence AddressEdale
141 Moorgate Road
Rotherham
South Yorkshire
S60 2UE
Director NameMr John Alan Humphries
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1994
Appointment Duration4 years, 7 months (closed 12 January 1999)
RoleConstruction (Internal Works)
Correspondence Address17 Falding Street
Masborough
Rotherham
South Yorkshire
S60 1JB
Secretary NameMr Mark Fellows
NationalityBritish
StatusClosed
Appointed06 June 1994
Appointment Duration4 years, 7 months (closed 12 January 1999)
RoleConstruction (Internal Works)
Correspondence AddressEdale
141 Moorgate Road
Rotherham
South Yorkshire
S60 2UE
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed13 June 1994(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 June 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 June 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address21 Hollowgate
Rotherham
South Yorkshire
S60 2LE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
2 September 1997Registered office changed on 02/09/97 from: 17 falding street masborough rotherham south yorkshire S60 1JB (1 page)
24 April 1997Return made up to 13/06/96; no change of members (4 pages)
24 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1997Full accounts made up to 30 June 1996 (1 page)
12 May 1996Registered office changed on 12/05/96 from: edale 141 moorgate road rotherham S60 2UE (1 page)
28 December 1995Accounts for a small company made up to 30 June 1995 (4 pages)
15 November 1995Return made up to 13/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/11/95
(6 pages)