CITY MESSENGER COMPANY (LB) LIMITED

Key Data

Status

Dissolved

Company No.

02051244

Incorporation date

31/08/1986

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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30/01/2011

Application to strike the company off the register

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20/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

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07/04/2010

Resolutions

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

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14/01/2010

Director's details changed for John Timothy Buckman on 2009-10-26

View PDF (2 pages)

14/10/2009

Director's details changed for John Timothy Buckman on 2009-10-09

View PDF (2 pages)

12/10/2009

Secretary's details changed for David Simon Jaffrey on 2009-10-09

View PDF (1 pages)

07/06/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

26/05/2008

Appointment Terminated Director gary wiley

View PDF (1 pages)

26/05/2008

Appointment Terminated Director phillip mctaggart

View PDF (1 pages)

26/05/2008

Appointment Terminated Director steven gray

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from c/o aptus personnel LIMITED meridian business park meridian east, leicester leicestershire LE19 1US

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24/04/2008

Return made up to 03/04/08; full list of members

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10/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

10/04/2008

Appointment Terminated Secretary phillip mctaggart

View PDF (1 pages)

10/04/2008

Secretary appointed david simon jaffrey

View PDF (2 pages)

10/04/2008

Director appointed john timothy buckman

View PDF (2 pages)

09/04/2008

Full accounts made up to 2007-12-29

View PDF (7 pages)

07/04/2008

Resolutions

View PDF (10 pages)

09/09/2007

Full accounts made up to 2006-12-30

View PDF (7 pages)

25/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-01-01

View PDF (6 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

18/10/2004

Full accounts made up to 2003-12-27

View PDF (6 pages)

18/05/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-28

View PDF (7 pages)

06/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

06/05/2003

Registered office changed on 07/05/03

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06/08/2002

Full accounts made up to 2001-12-29

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

09/04/2002

Director's particulars changed

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09/04/2002

Registered office changed on 10/04/02

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22/08/2001

Full accounts made up to 2001-01-05

View PDF (8 pages)

14/05/2001

Return made up to 04/04/01; full list of members; amend

View PDF (7 pages)

30/04/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

10/01/2001

Registered office changed on 11/01/01 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

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19/06/2000

Full accounts made up to 1999-12-25

View PDF (7 pages)

18/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

01/09/1999

Director resigned

View PDF (1 pages)

06/05/1999

Accounts made up to 1998-12-26

View PDF (6 pages)

26/04/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (1 pages)

01/11/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-12-27

View PDF (9 pages)

06/07/1998

Secretary's particulars changed

View PDF (1 pages)

05/07/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

04/05/1998

Secretary's particulars changed

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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10/02/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-29

View PDF (9 pages)

22/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

04/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/04/1996

Return made up to 04/04/96; no change of members

View PDF (7 pages)

18/03/1996

New director appointed

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (2 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

05/06/1995

Full accounts made up to 1994-12-25

View PDF (11 pages)

10/04/1995

Return made up to 04/04/95; full list of members

View PDF (8 pages)

31/01/1995

Director resigned

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31/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/08/1994

Full accounts made up to 1993-12-26

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12/04/1994

Return made up to 04/04/94; no change of members

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11/12/1993

New director appointed

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11/12/1993

New director appointed

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11/12/1993

New director appointed

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22/11/1993

New director appointed

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15/11/1993

New director appointed

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15/11/1993

New director appointed

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10/11/1993

Auditor's resignation

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08/11/1993

Accounting reference date extended from 31/10 to 31/12

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02/11/1993

Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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01/11/1993

Director resigned

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01/11/1993

Director resigned

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01/11/1993

Director resigned

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30/10/1993

Secretary resigned

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30/10/1993

New secretary appointed

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14/07/1993

Full accounts made up to 1992-11-01

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29/04/1993

Return made up to 04/04/93; no change of members

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09/09/1992

Full accounts made up to 1991-11-04

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21/04/1992

Return made up to 04/04/92; full list of members

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22/01/1992

Certificate of change of name

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06/09/1991

Full accounts made up to 1990-11-04

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27/05/1991

Return made up to 10/04/91; change of members

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09/05/1991

Particulars of mortgage/charge

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05/03/1991

Secretary resigned;new secretary appointed

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04/12/1990

Director resigned

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02/12/1990

Full accounts made up to 1989-11-05

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02/12/1990

Full accounts made up to 1988-11-06

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08/10/1990

Return made up to 10/04/90; full list of members

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08/04/1990

Secretary resigned;new secretary appointed

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17/07/1989

Return made up to 04/04/89; full list of members

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10/10/1988

Full accounts made up to 1987-10-25

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05/06/1988

Return made up to 05/04/88; full list of members

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12/11/1987

Registered office changed on 13/11/87 from: 18 old town clapham london SW4 ojy

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18/05/1987

Return made up to 31/03/87; full list of members

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21/10/1986

Accounting reference date notified as 31/10

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20/10/1986

Director resigned

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01/09/1986

Secretary resigned

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31/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mctaggart, Phillip	Director	20/12/2000 - 19/05/2008	13
Mr Ivan Martin Greenwald	Director	20/12/2000 - 04/04/2002	9
PLANT NOMINEES LIMITED	Corporate Secretary	11/10/1998 - 20/12/2000	311
PLANT NOMINEES LIMITED	Corporate Director	16/02/1999 - 20/12/2000	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	16/02/1999 - 20/12/2000	161

Persons with Significant Control

No PSC data available.

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Description

About CITY MESSENGER COMPANY (LB) LIMITED

CITY MESSENGER COMPANY (LB) LIMITED is an(a) Dissolved company incorporated on 31/08/1986 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY MESSENGER COMPANY (LB) LIMITED?

CITY MESSENGER COMPANY (LB) LIMITED is currently Dissolved. It was registered on 31/08/1986 and dissolved on 23/05/2011.

Where is CITY MESSENGER COMPANY (LB) LIMITED located?

CITY MESSENGER COMPANY (LB) LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What does CITY MESSENGER COMPANY (LB) LIMITED do?

CITY MESSENGER COMPANY (LB) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CITY MESSENGER COMPANY (LB) LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.