MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED

Key Data

Status

Dissolved

Company No.

02433018

Incorporation date

15/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1989)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

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08/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

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23/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

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12/10/2009

First Gazette notice for voluntary strike-off

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22/09/2009

Application for striking-off

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02/07/2009

Secretary appointed valerie francine anne teller

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01/07/2009

Appointment Terminated Secretary stanley billiald

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16/06/2009

Accounts made up to 2009-03-31

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09/12/2008

Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX

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16/10/2008

Return made up to 16/10/08; full list of members

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20/04/2008

Accounts made up to 2008-03-31

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15/10/2007

Return made up to 16/10/07; full list of members

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24/07/2007

Accounts made up to 2007-03-31

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16/10/2006

Return made up to 16/10/06; full list of members

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09/08/2006

Accounts made up to 2006-03-31

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08/11/2005

Return made up to 16/10/05; full list of members

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08/11/2005

Location of register of members

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12/09/2005

Accounts made up to 2005-03-31

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04/09/2005

Resolutions

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04/09/2005

Resolutions

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04/09/2005

Resolutions

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15/06/2005

Director's particulars changed

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22/05/2005

New director appointed

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22/05/2005

Director resigned

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20/01/2005

Director resigned

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04/01/2005

Secretary resigned

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29/11/2004

New secretary appointed

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31/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

31/10/2004

Registered office changed on 01/11/04

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05/10/2004

Director resigned

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21/09/2004

Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

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09/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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29/07/2004

New director appointed

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26/07/2004

New director appointed

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26/07/2004

Director resigned

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26/07/2004

Secretary resigned

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26/07/2004

New secretary appointed

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03/05/2004

Accounts made up to 2003-12-31

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24/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

09/08/2003

Accounts made up to 2003-01-04

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12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

Director resigned

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12/05/2003

New director appointed

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12/11/2002

Return made up to 16/10/02; full list of members

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16/10/2002

Accounts made up to 2001-12-31

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03/08/2002

Miscellaneous

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23/04/2002

Director resigned

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04/11/2001

Return made up to 16/10/01; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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05/11/2000

Return made up to 16/10/00; full list of members

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02/10/2000

Accounts made up to 1999-12-31

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18/06/2000

Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE

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24/10/1999

Accounts made up to 1999-01-04

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19/10/1999

Return made up to 16/10/99; full list of members

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07/01/1999

Declaration of satisfaction of mortgage/charge

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10/11/1998

Return made up to 16/10/98; no change of members

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21/10/1998

Accounts made up to 1997-12-31

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16/06/1998

Registered office changed on 17/06/98 from: shorco LIMITED cross green way leeds LS9 0SE

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21/04/1998

Particulars of mortgage/charge

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04/01/1998

New secretary appointed

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04/01/1998

New director appointed

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04/01/1998

New director appointed

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04/01/1998

Secretary resigned

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04/01/1998

Director resigned

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04/01/1998

Return made up to 16/10/97; no change of members

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17/12/1997

New director appointed

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16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed

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16/12/1997

Director resigned

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16/12/1997

Secretary resigned

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07/06/1997

Accounts made up to 1996-12-31

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14/05/1997

Return made up to 16/10/96; full list of members

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12/05/1997

Compulsory strike-off action has been discontinued

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11/05/1997

Accounts made up to 1995-12-31

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11/05/1997

Accounts made up to 1994-12-31

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11/05/1997

Resolutions

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06/05/1997

Director resigned

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06/05/1997

Registered office changed on 07/05/97 from: cross green way leeds LS9 0SE

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14/04/1997

First Gazette notice for compulsory strike-off

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06/11/1995

Return made up to 16/10/95; full list of members

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07/03/1995

Secretary resigned;new secretary appointed

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15/02/1995

Director resigned

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15/11/1994

Accounting reference date extended from 30/11 to 31/12

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11/10/1994

Return made up to 16/10/94; full list of members

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27/09/1994

Full accounts made up to 1993-11-30

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24/10/1993

Return made up to 16/10/93; no change of members

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24/10/1993

Location of register of members address changed

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12/09/1993

Full accounts made up to 1992-11-30

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28/10/1992

Return made up to 16/10/92; full list of members

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28/10/1992

Location of register of members address changed

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06/10/1992

Full accounts made up to 1991-11-30

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17/06/1992

Full accounts made up to 1990-11-30

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18/11/1991

Return made up to 16/10/91; full list of members

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08/04/1991

Ad 02/03/90--------- £ si 98@1=98 £ ic 2/100

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13/03/1991

Secretary resigned;new director appointed

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13/03/1991

New director appointed

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13/03/1991

New secretary appointed;director resigned;new director appointed

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27/02/1991

Registered office changed on 28/02/91 from: first floor yorkshire house greek street ledds LS1 5SX

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04/11/1990

Accounting reference date shortened from 31/03 to 30/11

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17/07/1990

Certificate of change of name

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18/03/1990

Director resigned;new director appointed

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18/03/1990

Secretary resigned;new secretary appointed

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18/03/1990

Registered office changed on 19/03/90 from: 2 baches street london N1 6UB

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13/03/1990

Memorandum and Articles of Association

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13/03/1990

Resolutions

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15/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Martinelli, Franco	Director	11/05/2005 - Present	207
Bramwell, David Matthew	Director	10/09/1997 - 31/03/2002	60
Barker, Nigel Anthony	Director	20/03/2003 - 30/09/2004	35
Rogers, Peter Lloyd	Director	16/07/2004 - Present	82
Palmer, Peter Edward	Director	01/04/2003 - 16/07/2004	41

Persons with Significant Control

No PSC data available.

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Description

About MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED

MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED is an(a) Dissolved company incorporated on 15/10/1989 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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 MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?

MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED is currently Dissolved. It was registered on 15/10/1989 and dissolved on 25/01/2010.

Where is MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED located?

MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.