MESSAGEDRIVE LIMITED

Key Data

Status

Dissolved

Company No.

04533874

Incorporation date

11/09/2002

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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27/09/2011

Termination of appointment of Marc Adrian Binsted as a director on 2011-09-22

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19/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

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01/10/2010

Total exemption full accounts made up to 2009-12-31

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15/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

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15/09/2010

Director's details changed for Dean Walker on 2010-09-01

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15/09/2010

Director's details changed for Marc Adrian Binsted on 2010-09-01

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26/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

14/09/2009

Return made up to 12/09/09; full list of members

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01/11/2008

Total exemption full accounts made up to 2007-12-31

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19/09/2008

Return made up to 12/09/08; full list of members

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17/09/2008

Director's Change of Particulars / dean walker / 01/06/2008 / HouseName/Number was: , now: 34; Street was: 68 lupin ride, now: greenacres; Area was: , now: winnersh; Post Town was: crowthorne, now: wokingham; Post Code was: GU45 6UR, now: RG41 5SX; Country was: , now: u k

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22/01/2008

Total exemption full accounts made up to 2006-12-31

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13/09/2007

Return made up to 12/09/07; full list of members

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12/09/2007

Director's particulars changed

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01/10/2006

Return made up to 12/09/06; full list of members

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28/09/2006

Location of debenture register

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28/09/2006

Location of register of members

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28/09/2006

Registered office changed on 29/09/06 from: 1 peach street wokingham berkshire RG40 1XJ

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28/09/2006

Registered office changed on 29/09/06 from: suite 9 market house 19-21 market place wokingham berkshire RG40 1AP

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/05/2006

Total exemption full accounts made up to 2004-12-31

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26/02/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Ad 17/09/04--------- £ si 95@1

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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05/01/2006

Return made up to 12/09/05; full list of members

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07/02/2005

Return made up to 12/09/04; full list of members

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04/02/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Director resigned

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19/01/2005

New secretary appointed

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19/01/2005

Registered office changed on 20/01/05 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ

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23/12/2004

New director appointed

View PDF (2 pages)

13/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

26/02/2003

Director resigned

View PDF (1 pages)

03/10/2002

Ad 17/09/02--------- £ si 54@1=54 £ ic 1/55

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03/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

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30/09/2002

New director appointed

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29/09/2002

New secretary appointed;new director appointed

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29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (20 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	11/09/2002 - 11/09/2002	1441
A.C. Directors Limited	Nominee Director	11/09/2002 - 11/09/2002	1402
Hanlon, Alison Mary Josephine	Director	11/09/2002 - 13/01/2005	-
Walker, Dean	Director	16/09/2004 - Present	-
Henry, William Mcrobbie	Director	11/09/2002 - 02/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MESSAGEDRIVE LIMITED

MESSAGEDRIVE LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 1 Peach Street, Wokingham, Berkshire RG40 1XJ. 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 MESSAGEDRIVE LIMITED?

MESSAGEDRIVE LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 23/04/2012.

Where is MESSAGEDRIVE LIMITED located?

MESSAGEDRIVE LIMITED is registered at 1 Peach Street, Wokingham, Berkshire RG40 1XJ.

What does MESSAGEDRIVE LIMITED do?

MESSAGEDRIVE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MESSAGEDRIVE LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.