| Company Name | Message Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330276 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | ANCO Voice Messaging Limited |
Directors
| Director Name | Piers Benedict Mellor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Thornhill Bridge Wharf Caledonian Road London N1 0RU |
| Secretary Name | Emma Louise Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 252 Pentonville Road London N1 9JY |
| Director Name | Miss Sally Elizabeth Topham |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS |
| Secretary Name | Mr Peter John Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS |
Location
| Registered Address | Unit 39 Kings Exchange Tileyard Road London N7 9AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 February 1999 | Resolutions
|
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 1998 | Registered office changed on 08/09/98 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Company name changed anco voice messaging LIMITED\certificate issued on 24/03/97 (2 pages) |
| 10 March 1997 | Incorporation (16 pages) |