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MESSAGE PLUS LIMITED

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

Company details

9 WIMPOLE STREET, LONDON, W1G 9SR

MESSAGE PLUS LIMITED on the map

Company type: Private Limited Company
Company number: 01124822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.26
dissolution date: 2014.08.09
last member list: 2012.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 61900 - Other telecommunications activities
Company MESSAGE PLUS LIMITED was a Private Limited Company, registration number 01124822, established in United Kingdom on the 26. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 9 WIMPOLE STREET, LONDON, W1G 9SR. Business of the company MESSAGE PLUS LIMITED by SIC and NACE code was "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.09. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2012.03.14. The total number of directors was so far 18. The total number of secretaries was 6. 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: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.14
documents available: 1

List of company documents:

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Find out more information about MESSAGE PLUS LIMITED. Our website makes it possible to view other available documents related to MESSAGE PLUS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
Form type: 4.68
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, THE MESSAGE PAD LTD, INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6UW
Form type: AD01
Date: 2013.01.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.01.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.01.22
£2.95
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SECRETARY APPOINTED MR WILLIAM JAMES FLIND
Form type: AP03
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR WILLIAM JAMES FLIND
Form type: AP01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON
Form type: TM01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY BELINDA ILIFF-WELLS
Form type: TM02
Date: 2013.01.07
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ALTER ARTICLES 17/12/2012
Form type: RES01
Date: 2013.01.05
Child documents:
Document type: ANNOTATION
Date: 2013.01.05
Form type: RES13
Document description: SECTION 239 17/12/2012
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.27
Form type: LATEST SOC
Document description: 27/03/12 STATEMENT OF CAPITAL;GBP 150222
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
£2.95
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SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS
Form type: AP03
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER
Form type: TM02
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.04.22
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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S366A DISP HOLDING AGM 15/03/06
Form type: ELRES
Date: 2006.03.27
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S366A DISP HOLDING AGM 15/03/06
Form type: ELRES
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/03/06
Document type: ANNOTATION
Date: 2006.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/06
Document type: ANNOTATION
Date: 2006.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/03/06
Document type: ANNOTATION
Date: 2006.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/06
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/04
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

WILLIAM JAMES FLIND (dissolve)
Secretary, 2012.12.17 - 2014.08.09
FLAT 3 4 CHICHESTER TERRACE , BRIGHTON
BN2 1FG
ENGLAND
WILLIAM JAMES FLIND (dissolve)
Director, COMPANY DIRECTOR, 2012.12.17 - 2014.08.09
FLAT 3 4 CHICHESTER TERRACE , BRIGHTON
BN2 1FG
ENGLAND
GEORGE DAVID ANGUS (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.14 - 2001.02.09
30 CAUSE END ROAD , WOOTTON
MK43 9DB, BEDFORDSHIRE
HELEN MARGARET DEXTER (dissolve)
Secretary, 2001.03.22 - 2010.10.26
16 16 ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
GLIDEWORTH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.03.14 - 1994.03.14
48 PORTLAND PLACE , LONDON
W1N 4AJ
BELINDA ANNE ILIFF-WELLS (dissolve)
Secretary, 2010.10.26 - 2012.12.17
THE MESSAGE PAD LTD INNOVATION CENTRE , WARWICK TECHNOLOGY PARK
CV34 6UW, WARWICK
CHRISTOPHER DENIS JAMES (dissolve)
Secretary, DIRECTOR, 2001.02.09 - 2001.03.30
BEAUSALE HOUSE BEAUSALE , WARWICK
CV35 7NZ, WARWICKSHIRE
GEORGE DAVID ANGUS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 2001.02.09
30 CAUSE END ROAD , WOOTTON
MK43 9DB, BEDFORDSHIRE
PAUL GEORGE ANGUS (dissolve)
Director, IT DIRECTOR, 2000.05.01 - 2001.08.09
30 ANTILLES BAY APARTMENTS LAWN HOUSE CLOSE , LONDON
E14 9YG
PHILIP COLLETT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 2001.02.09
34 ALBION HILL , LOUGHTON
IG10 4RD, ESSEX
ROY EMANUEL CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.14 - 2001.02.09
WHITEPINES 29 BUSH HILL WINCHMORE HILL , LONDON
N21 2BT
STEPHEN STUART CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.14 - 2001.02.09
4A LYNDHURST ROAD HAMPSTEAD , LONDON
NW3 5PX
HELEN MARGARET DEXTER (dissolve)
Director, 2001.02.09 - 2002.10.31
THE COTTAGE MILL LANE HALFORD , SHIPSTON ON STOUR
CV34 5BY, WARWICKSHIRE
CHRISTOPHER DENIS JAMES (dissolve)
Director, 2001.02.09 - 2002.10.31
BEAUSALE HOUSE BEAUSALE , WARWICK
CV35 7NZ, WARWICKSHIRE
MARTIN ALAN MARCUS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 2001.02.09
17 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LG, ESSEX
MARY CATHERINE ELIZABETH MATTHEW (dissolve)
Director, OPERATIONS DIRECTOR, 1999.07.01 - 2002.10.18
44 LEIGHTON AVENUE , LONDON
E12 6JW
MARK STEVEN MENHENNET (dissolve)
Director, DIRECTOR MANAGER, 2001.03.13 - 2002.10.31
SPINNEY COTTAGE , OXTON HILL
NG25 0RN, NOTTINGHAMSHIRE
MANDY JOY NIALL (dissolve)
Director, COMPANY DIRECTOR, 1994.12.14 - 2002.10.31
10 HAWTHORNS , WOODFORD GREEN
IG8 0RN, ESSEX
ALLAN WILLIAM PORTER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 2000.07.26
147 WORRIN ROAD , SHENFIELD
CM15 8JR, ESSEX
ERNEST ARTHUR RICHARDSON (dissolve)
Director, 2001.02.09 - 2002.10.31
34 TOWNSEND LANE , HARPENDEN
AL5 2QS, HERTFORDSHIRE
CHRISTOPHER ANTHONY ROBINSON (dissolve)
Director, OPERATIONAL DIRECTOR, 1993.09.20 - 1993.03.14
48 HOMEFIELD ROAD , OLD COULSDON
CR5 1ES, SURREY
KEVIN GRAHAM ROGERS (dissolve)
Director, 2001.02.09 - 2002.10.31
12 SPRING LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1XD, WARWICKSHIRE
KIT RUPAREL (dissolve)
Director, 2001.02.09 - 2002.10.31
54 CLARENDON AVENUE , LEAMINGTON SPA
CV32 4SA, WARWICKSHIRE
GARY SUTTON (dissolve)
Director, FINANCE DIRECTOR, 2002.10.31 - 2012.12.17
8 SWALLOWDALE WALSALL WOOD , WALSALL
WS9 9RE

Companies near to MESSAGE PLUS ltd.

Information about the Private Limited Company MESSAGE PLUS 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: 2016.07.25. Reload the data