Support Task Limited

Company Name	Support Task Limited
Company Status	Dissolved
Company Number	02677546
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Names	Support Task Limited and Jennings Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Secretary Name	Mrs Linda Margaret Wood
Nationality	English
Status	Resigned
Appointed	31 January 1992(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Director Name	Walter Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Pendlehurst Pendlehurst Street Burnley Lancashire BB11 4RL

Secretary Name	Mrs Helen Louise Edwards
Nationality	British
Status	Resigned
Appointed	21 August 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2005)
Role	Accountant
Correspondence Address	Sunningdale 4a Discovery Close Craven Arms Salop SY7 9EJ Wales

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Sales Mktg Director
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	27 April 2005(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Location

Registered Address	Enterprise House 28 Parkway Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (1 page)
2 October 2008	Appointment terminated secretary simon garnett (2 pages)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
10 June 2008	Appointment terminated director philip marston (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 February 2008	Return made up to 14/01/08; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
23 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
22 February 2007	Return made up to 14/01/07; full list of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 October 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 October 2006	Director's particulars changed (1 page)
9 October 2006	Director resigned (1 page)
10 April 2006	Return made up to 14/01/06; full list of members (7 pages)
23 May 2005	New secretary appointed (2 pages)
11 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: new park house brassey road shrewsbury salop SY3 7FA (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Auditor's resignation (1 page)
26 April 2005	Return made up to 14/01/05; full list of members (6 pages)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (7 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2004	Company name changed jennings investments LIMITED\certificate issued on 26/04/04 (2 pages)
28 February 2004	Accounts for a dormant company made up to 30 September 2003 (10 pages)
3 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2003	Company name changed support task LIMITED\certificate issued on 11/06/03 (2 pages)
28 May 2003	Secretary's particulars changed (1 page)
29 April 2003	Full accounts made up to 30 September 2002 (11 pages)
22 January 2003	Return made up to 14/01/03; full list of members (6 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
15 July 2002	Full accounts made up to 30 September 2001 (12 pages)
16 January 2002	Return made up to 14/01/02; full list of members (6 pages)
28 August 2001	Full accounts made up to 30 September 2000 (13 pages)
14 March 2001	Return made up to 14/01/01; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 July 1999 (12 pages)
18 April 2000	Return made up to 14/01/00; full list of members (6 pages)
28 October 1999	Return made up to 14/01/99; full list of members (6 pages)
28 October 1999	Return made up to 14/01/96; no change of members (6 pages)
28 October 1999	Return made up to 14/01/98; full list of members (6 pages)
28 October 1999	Return made up to 14/01/97; no change of members (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: 2 bramley orchard off dalby avenue bushby leicestershire LE7 9RU (1 page)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (10 pages)
4 May 1997	Full accounts made up to 31 July 1996 (11 pages)
9 May 1996	Full accounts made up to 31 July 1995 (11 pages)
21 April 1996	Return made up to 31/03/95; no change of members (4 pages)
9 May 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
16 November 1992	Registered office changed on 16/11/92 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
10 June 1992	Ad 06/05/92--------- Â£ si 350@1=350 Â£ ic 350/700 (2 pages)
28 May 1992	Amending 88(2)r (2 pages)
14 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 May 1992	Ad 05/05/92--------- Â£ si 348@1=348 Â£ ic 352/700 (2 pages)
11 May 1992	Ad 05/05/92--------- Â£ si 348@1=348 Â£ ic 4/352 (2 pages)
8 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1992	Â£ nc 100/700 01/05/92 (1 page)
22 April 1992	Ad 31/01/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 February 1992	Registered office changed on 19/02/92 from: 30 church street birmingham B3 2NP (1 page)
14 January 1992	Incorporation (16 pages)

Support Task Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire