Company NameCorporate Messengers Limited
Company StatusDissolved
Company Number03232706
CategoryPrivate Limited Company
Incorporation Date1 August 1996(27 years, 9 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Anthony Bandele Osibodu
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address57 Claudian Place
St Albans
Hertfordshire
AL3 4JQ
Secretary NameChristopher Stober
NationalityBritish
StatusClosed
Appointed01 August 1997(1 year after company formation)
Appointment Duration4 years, 6 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address30 Pentland House
Stamford Hill
London
N16 6RP
Director NameFemi Bola-Sadipe
Date of BirthOctober 1950 (Born 73 years ago)
NationalityNigerian
StatusClosed
Appointed28 August 1998(2 years after company formation)
Appointment Duration3 years, 5 months (closed 05 February 2002)
RoleChartered Accountant
Correspondence Address56 Campbell Street
PO Box 50480
Lagos
Foreign
Director NameJoseph Loze Onwude
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(2 years after company formation)
Appointment Duration3 years, 5 months (closed 05 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft Warley Road
Great Warley
Brentwood
Essex
CM13 3HT
Director NameAkinlolu Akin Akinyemi
Date of BirthAugust 1956 (Born 67 years ago)
NationalityNigerian
StatusResigned
Appointed20 September 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 28 August 1998)
RoleConsultant
Country of ResidenceNigeria
Correspondence Address56 Campbell Street
Lagos
Lagos Island
50480
Director NameNora Akinyemi
Date of BirthDecember 1963 (Born 60 years ago)
NationalityNigerian
StatusResigned
Appointed20 September 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 28 August 1998)
RoleManaging Director
Correspondence Address56 Campbell Sreet
Lagos
Lagos Island
50480
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed01 August 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed01 August 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressUnit C4 Aladdin Workspace
Long Drive
Greenford
Middlesex
UB6 8UH
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
5 September 2001Application for striking-off (1 page)
30 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 June 2000Registered office changed on 12/06/00 from: hi tech house suite 30 18 beresford avenue wembley middlesex HA0 1YP (1 page)
30 November 1999Return made up to 01/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
11 November 1998Return made up to 01/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
10 November 1997Return made up to 01/08/97; full list of members (7 pages)
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1997New secretary appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Registered office changed on 15/11/96 from: 17 wychwood avenue edgware middlesex HA8 6TL (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
2 October 1996Secretary resigned (1 page)
2 October 1996Registered office changed on 02/10/96 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
2 October 1996Director resigned (1 page)
1 August 1996Incorporation (14 pages)