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CITY MESSENGER COMPANY LIMITED

Learn more about CITY MESSENGER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA

CITY MESSENGER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00996141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.04
dissolution date: 2011.05.24
last member list: 2010.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7450 - Labour recruitment
Company CITY MESSENGER COMPANY LIMITED was a Private Limited Company, registration number 00996141, established in United Kingdom on the 4. December 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA. Business of the company CITY MESSENGER COMPANY LIMITED by SIC and NACE code were "7499 - Non-trading company", "7450 - Labour recruitment". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.24. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.04.03. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.31
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10/01/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 04/01/11
Form type: CAP-SS
Date: 2011.01.10
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REDUCE ISSUED CAPITAL 04/01/2011
Form type: RES06
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 26/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 09/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY WILEY
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP MCTAGGART
Form type: 288b
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR STEVEN GRAY
Form type: 288b
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O APTUS PERSONNEL LIMITED, MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LE19 1US
Form type: 287
Date: 2008.05.16
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.04.11
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APPOINTMENT TERMINATED SECRETARY PHILLIP MCTAGGART
Form type: 288b
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED JOHN TIMOTHY BUCKMAN
Form type: 288a
Date: 2008.04.11
£2.95
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SECRETARY APPOINTED DAVID SIMON JAFFREY
Form type: 288a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.04.10
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/05
Form type: 363(287)
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
Form type: 287
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.27

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Company directors and board members:

DAVID SIMON JAFFREY (dissolve)
Secretary, 2008.03.31 - 2011.05.24
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
JOHN TIMOTHY BUCKMAN (dissolve)
Director, 2008.03.31 - 2011.05.24
BEECHURST 8 COMMERCIAL ROAD , DEREHAM
NR19 1AE, NORFOLK
GARETH TREVOR BROWN (dissolve)
Secretary, 1993.10.08 - 1998.10.12
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
MARK JOHN GODFREY (dissolve)
Secretary, 1992.04.04 - 1993.10.08
77 MANOR LANE DOVERCOURT , HARWICH
CO12 4EB, ESSEX
PHILLIP MCTAGGART (dissolve)
Secretary, DIRECTOR, 2000.12.21 - 2008.03.31
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
PLANT NOMINEES LIMITED (dissolve)
Secretary, 1998.10.12 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
JOHN PHILLIP COURT (dissolve)
Director, 2000.12.21 - 2002.04.05
2 TURNER CROFT FRADLEY VILLAGE , LICHFIELD
WS13 8SA, STAFFORDSHIRE
GRAHAM BREMNER FOOTE (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1993.10.08 - 1996.11.26
27 CRESCENT ROAD , BURGESS HILL
RH15 8EH, SUSSEX
FRANK ANDREW ALEXANDER GIBBS (dissolve)
Director, SALES DIRECTOR, 1992.04.04 - 1999.07.16
JULY COTTAGE COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SH, SURREY
MARK JOHN GODFREY (dissolve)
Director, ACCOUNTANT, 1994.04.04 - 1995.01.19
77 MANOR LANE DOVERCOURT , HARWICH
CO12 4EB, ESSEX
STEVEN AUSTIN GRAY (dissolve)
Director, 2000.12.21 - 2008.05.20
30 PYTCHLEY ROAD ORLINGBURY , KETTERING
NN14 1JQ, NORTHAMPTONSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.02.17 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
IVAN GREENWALD (dissolve)
Director, 2000.12.21 - 2002.04.05
13 WEST AVENUE HENDON , LONDON
NW4 2LL
JOHN LAWRENCE MCFARLANE (dissolve)
Director, 1996.01.08 - 1999.02.22
2 HAWTHORN ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2SE, ESSEX
PHILLIP MCTAGGART (dissolve)
Director, 2000.12.21 - 2008.05.20
THE LODGE CROCKEY HILL , YORK
YO19 4SN, NORTH YORKSHIRE
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.02.17 - 2000.12.21
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
DUNCAN EMLYN REDPATH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1992.03.20
77 BALMORAL DRIVE MAYBURY , WOKING
GU22 8EY, SURREY
ALLAN ROSS JONES (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.01.13 - 1996.11.22
5 DENMANS CLOSE , LINDFIELD
RH16 2JX, WEST SUSSEX
RICHARD KENNETH SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.10.08
PITFARM LEIGHLAND ROADWATER , WATCHET
TA23 0RP, SOMERSET
ANDREA LOUISE TEMPEST (dissolve)
Director, OPERATIONS DIRECTOR, 1994.04.04 - 1996.01.01
9 BARONSMERE COURT MANOR ROAD , HIGH BARNET
EN5 2JZ, HERTFORDSHIRE
CLIVE MALCOLM THOMPSON (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.08 - 1996.11.26
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
GEOFFREY HERBERT WHALLEY (dissolve)
Director, REGIONAL MD, 1996.11.26 - 1998.02.02
2 LARCH CLOSE WALDRON GATE , HEATHFIELD
TN27 8YJ, EAST SUSSEX
JAMES CHRISTIE FALCONER WILDE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.08 - 1995.01.13
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
GARY RICHARD WILEY (dissolve)
Director, 2000.12.21 - 2008.05.20
21 BADGERS LANE , MAWSLEY VILLAGE
NN14 1TF, NORTHAMPTONSHIRE

Companies near to CITY MESSENGER COMPANY ltd.

Information about the Private Limited Company CITY MESSENGER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data