Messenger Bros (Survey Hire & Repair) Limited

Company Name	Messenger Bros (Survey Hire & Repair) Limited
Company Status	Dissolved
Company Number	02433018
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Risetap Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 January 2010)
Role	Chief Executive
Correspondence Address	Flat 28 Richbourne Court 9 Harrowby Street London W1H 5PT

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(19 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 26 January 2010)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	David Edward Philips
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 1997)
Role	Managing Director
Correspondence Address	13 Elaine Gardens Woodside Luton Bedfordshire LU1 4DL

Director Name	Mr Alistair Nigel Thompson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westerly Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Andrew John Vickers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 1997)
Role	Secretary
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Secretary Name	Andrew John Vickers
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Secretary Name	David Robert Cursley
Nationality	British
Status	Resigned
Appointed	02 March 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	1 Brierly Court Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	10 September 1997(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(14 years, 9 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 July 2004(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
24 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-24 GBP 100 (14 pages)
24 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-24 GBP 100 (14 pages)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts made up to 31 March 2009 (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts made up to 31 March 2008 (4 pages)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
25 July 2007	Accounts made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 October 2006	Return made up to 16/10/06; full list of members (2 pages)
17 October 2006	Return made up to 16/10/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Accounts made up to 31 March 2006 (5 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 16/10/05; full list of members (2 pages)
9 November 2005	Return made up to 16/10/05; full list of members (2 pages)
9 November 2005	Location of register of members (1 page)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005	Accounts made up to 31 March 2005 (5 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
1 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 (7 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	New director appointed (4 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
4 May 2004	Accounts made up to 31 December 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2003	Return made up to 16/10/03; full list of members (7 pages)
25 October 2003	Return made up to 16/10/03; full list of members (7 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
10 August 2003	Accounts made up to 4 January 2003 (4 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (3 pages)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
17 October 2002	Accounts made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
5 November 2001	Return made up to 16/10/01; full list of members (6 pages)
5 November 2001	Return made up to 16/10/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
6 November 2000	Return made up to 16/10/00; full list of members (6 pages)
6 November 2000	Return made up to 16/10/00; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 October 2000	Accounts made up to 31 December 1999 (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
25 October 1999	Accounts for a dormant company made up to 4 January 1999 (2 pages)
25 October 1999	Accounts made up to 4 January 1999 (2 pages)
25 October 1999	Accounts for a dormant company made up to 4 January 1999 (2 pages)
20 October 1999	Return made up to 16/10/99; full list of members (6 pages)
20 October 1999	Return made up to 16/10/99; full list of members (6 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Return made up to 16/10/98; no change of members (4 pages)
11 November 1998	Return made up to 16/10/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 October 1998	Accounts made up to 31 December 1997 (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: shorco LIMITED cross green way leeds LS9 0SE (1 page)
17 June 1998	Registered office changed on 17/06/98 from: shorco LIMITED cross green way leeds LS9 0SE (1 page)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
8 June 1997	Accounts made up to 31 December 1996 (2 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 May 1997	Return made up to 16/10/96; full list of members (6 pages)
15 May 1997	Return made up to 16/10/96; full list of members (6 pages)
13 May 1997	Compulsory strike-off action has been discontinued (1 page)
13 May 1997	Compulsory strike-off action has been discontinued (1 page)
12 May 1997	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1997	Accounts made up to 31 December 1995 (1 page)
12 May 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1997	Accounts made up to 31 December 1994 (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: cross green way leeds LS9 0SE (1 page)
7 May 1997	Registered office changed on 07/05/97 from: cross green way leeds LS9 0SE (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)

Messenger Bros (Survey Hire & Repair) Limited

Business Activity

Directors

Location

Accounts

Filing History

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