Message Plus Limited

Company Name	Message Plus Limited
Company Status	Dissolved
Company Number	01124822
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)
Dissolution Date	9 August 2014 (9 years, 8 months ago)
Previous Names	Peakfine Limited and Community Housing Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr William James Flind
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(39 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 4 Chichester Terrace Brighton BN2 1FG

Secretary Name	Mr William James Flind
Status	Closed
Appointed	17 December 2012(39 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2014)
Role	Company Director
Correspondence Address	Flat 3 4 Chichester Terrace Brighton BN2 1FG

Director Name	Mr George David Angus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Stephen Stuart Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	4a Lyndhurst Road Hampstead London NW3 5PX

Director Name	Mr Roy Emanuel Conway
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitepines 29 Bush Hill Winchmore Hill London N21 2BT

Director Name	Mr Christopher Anthony Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(20 years, 2 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 14 March 1993)
Role	Operational Director
Country of Residence	England
Correspondence Address	48 Homefield Road Old Coulsdon Surrey CR5 1ES

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	14 March 1994(20 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Director Name	Philip Collett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	34 Albion Hill Loughton Essex IG10 4RD

Director Name	Mandy Joy Niall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	10 Hawthorns Woodford Green Essex IG8 0RN

Director Name	Mary Catherine Elizabeth Matthew
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2002)
Role	Operations Director
Correspondence Address	44 Leighton Avenue London E12 6JW

Director Name	Paul George Angus
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2001)
Role	IT Director
Correspondence Address	30 Antilles Bay Apartments Lawn House Close London E14 9YG

Director Name	Mr Ernest Arthur Richardson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Townsend Lane Harpenden Hertfordshire AL5 2QS

Director Name	Kevin Graham Rogers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	12 Spring Lane Radford Semele Leamington Spa Warwickshire CV31 1XD

Director Name	Kit Ruparel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA

Director Name	Helen Margaret Dexter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	The Cottage Mill Lane Halford Shipston On Stour Warwickshire CV34 5BY

Director Name	Mr Christopher Denis James
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Beausale House Beausale Warwick Warwickshire CV35 7NZ

Secretary Name	Mr Christopher Denis James
Nationality	British
Status	Resigned
Appointed	09 February 2001(27 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Beausale House Beausale Warwick Warwickshire CV35 7NZ

Director Name	Mr Mark Steven Menhennet
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Director Manager
Country of Residence	United Kingdom
Correspondence Address	Spinney Cottage Oxton Hill Nottinghamshire NG25 0RN

Secretary Name	Miss Helen Margaret Dexter
Nationality	British
Status	Resigned
Appointed	22 March 2001(27 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 October 2010)
Role	Company Director
Correspondence Address	16 16 Aston Magna Moreton In Marsh Gloucestershire GL56 9QQ Wales

Director Name	Mr Gary Sutton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(29 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Swallowdale Walsall Wood Walsall WS9 9RE

Secretary Name	Mrs Belinda Anne Iliff-Wells
Status	Resigned
Appointed	26 October 2010(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2012)
Role	Company Director
Correspondence Address	The Message Pad Ltd Innovation Centre Warwick Technology Park Warwick CV34 6UW

Secretary Name	Glideworth Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1992(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 March 1994)
Correspondence Address	48 Portland Place London W1N 4AJ

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2014	Final Gazette dissolved following liquidation (1 page)
9 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
19 February 2014	Liquidators statement of receipts and payments to 8 January 2014 (10 pages)
19 February 2014	Liquidators' statement of receipts and payments to 8 January 2014 (10 pages)
19 February 2014	Liquidators statement of receipts and payments to 8 January 2014 (10 pages)
23 January 2013	Registered office address changed from the Message Pad Ltd Innovation Centre Warwick Technology Park Warwick CV34 6UW on 23 January 2013 (2 pages)
22 January 2013	Appointment of a voluntary liquidator (1 page)
22 January 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2013	Statement of affairs with form 4.19 (5 pages)
7 January 2013	Appointment of Mr William James Flind as a secretary (2 pages)
7 January 2013	Termination of appointment of Belinda Iliff-Wells as a secretary (1 page)
7 January 2013	Termination of appointment of Gary Sutton as a director (1 page)
7 January 2013	Appointment of Mr William James Flind as a director (2 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 239 17/12/2012 (2 pages)
27 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 150,222 (4 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
17 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
29 October 2010	Appointment of Mrs Belinda Anne Iliff-Wells as a secretary (1 page)
26 October 2010	Termination of appointment of Helen Dexter as a secretary (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
23 March 2009	Return made up to 14/03/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
1 April 2008	Return made up to 14/03/08; full list of members (3 pages)
12 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 14/03/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Return made up to 14/03/06; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
22 March 2005	Return made up to 14/03/05; full list of members (2 pages)
22 March 2005	Secretary's particulars changed (1 page)
7 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
23 March 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
8 February 2003	Particulars of mortgage/charge (6 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
29 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 March 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 September 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
27 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2000	Director resigned (1 page)
13 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 May 2000	New director appointed (2 pages)
6 April 2000	Return made up to 14/03/00; full list of members (11 pages)
22 March 2000	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
6 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 April 1999	Return made up to 14/03/99; no change of members (9 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998	Return made up to 14/03/98; full list of members (11 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 August 1997	Director resigned (1 page)
16 May 1997	Return made up to 14/03/97; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/97 (11 pages)
18 April 1997	Ad 31/12/94--------- Â£ si 11000@1 (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Auditor's resignation (4 pages)
13 September 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1996	Â£ nc 100000/200000 31/12/95 (1 page)
8 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1996	Ad 31/12/95--------- Â£ si 100000@1=100000 Â£ ic 15462/115462 (2 pages)
8 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1995	Ad 31/12/94--------- Â£ si 15000@1 (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 October 1995	Notice of assignment of name or new name to shares (1 page)
23 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
21 June 1995	Particulars of mortgage/charge (3 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 April 1995	Return made up to 14/03/95; full list of members (22 pages)

Message Plus Limited

Business Activity

Directors

Location

Accounts

Filing History

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