Messenger International Limited

Company Name	Messenger International Limited
Company Status	Dissolved
Company Number	03576634
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	John Bevere Ministries International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Robert Birbeck
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(1 year, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 09 July 2019)
Role	Company Director
Country of Residence	Florida, Usa
Correspondence Address	7702 Dawberry Court Orlando Florida 32819 United States

Director Name	Mrs Rosemary Sambrook
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(4 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 July 2019)
Role	Pastor
Country of Residence	Northern Ireland
Correspondence Address	Suite 2 Fulmar Avenue Lisburn County Antrim BT28 3HS Northern Ireland

Director Name	Mr Robert George Howells
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(5 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 09 July 2019)
Role	Pastor Sales Mger
Country of Residence	Wales
Correspondence Address	3 Anthony Drive Caerleon Newport Gwent NP18 3DT Wales

Director Name	Addison D Bevere
Date of Birth	June 1986 (Born 37 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2007(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 July 2019)
Role	COO
Country of Residence	Colorado, Usa
Correspondence Address	PO Box 888 Palmer Lake Colorado 80133 United States

Secretary Name	Mr Glen Westcott
Status	Closed
Appointed	30 April 2014(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	610 S. Santa Fe Ridge Drive Palmer Lake Co 80133 United States

Director Name	Vicky J Collings
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2014(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 July 2019)
Role	Controller
Country of Residence	United States
Correspondence Address	610 S. Santa Fe Ridge Drive Palmer Lake Colorado 80133

Director Name	Terence Albert Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hawthorne House 14 Wood End Little Horwood Milton Keynes Buckinghamshire MK17 0PE

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Days Lane Biddenham Bedfordshire MK40 4AD

Director Name	Lisa T Bevere
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2007)
Role	Minister Of The Gospel/Author
Correspondence Address	610 S. Santa Fe Ridge Dr. Palmer Lake Co 80133 United States

Director Name	John Paul Bevere Junior
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2007)
Role	Minister Of The Gospel/Author
Correspondence Address	610 S. Santa Fe Ridge Dr. Palmer Lake Co 80133 United States

Director Name	James Alford Brice Junior
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Pastor And Minister Of The Gos
Correspondence Address	2227 Meadow Wood Road Fayetteville North Carolina 28303

Director Name	Loran Armstrong Johnson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2000)
Role	Attorney
Correspondence Address	1745 Lake Berry Drive Winter Park Florida 32789

Secretary Name	Loran Armstrong Johnson
Nationality	American
Status	Resigned
Appointed	24 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 12 March 2008)
Role	Attorney
Correspondence Address	1745 Lake Berry Drive Winter Park Florida 32789

Director Name	Rev Dr Anthony Laurence Stone
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2002)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	67 Chawn Hill Stourbridge West Midlands DY9 7JA

Director Name	Rev Stephen Paul Watson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2002)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	25 Maple Way Branston Burton On Trent Staffordshire DE14 3NQ

Director Name	Anthony Rowland Stuart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 August 2003)
Role	Business Management
Correspondence Address	25 Enville Road Newport Gwent NP20 5AD Wales

Director Name	Aaron S Ramsay
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2014)
Role	Chief Financial Officer
Country of Residence	Colorado, Usa
Correspondence Address	PO Box 888 Palmer Lae Colorado 80133 United States

Secretary Name	Aaron Ramsey
Nationality	American
Status	Resigned
Appointed	13 March 2008(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2014)
Role	Accountant
Correspondence Address	PO Box 888 Palmer Lake Colorado 80133 United States

Contact

Website	messengerinternational.org
Email address	[email protected]
Telephone	07 982449868
Telephone region	Mobile

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£55,369
Net Worth	£12,534
Cash	£21,821
Current Liabilities	£55,432

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
29 June 2016	Annual return made up to 5 June 2016 no member list (7 pages)
23 June 2016	Director's details changed for Vicky J Collings on 23 June 2016 (2 pages)
18 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
9 July 2015	Annual return made up to 5 June 2015 no member list (7 pages)
9 July 2015	Annual return made up to 5 June 2015 no member list (7 pages)
8 July 2015	Appointment of Vicky J Collings as a director on 17 December 2014 (2 pages)
23 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
24 June 2014	Appointment of Mr Glen Westcott as a secretary (2 pages)
24 June 2014	Termination of appointment of Aaron Ramsay as a director (1 page)
24 June 2014	Annual return made up to 5 June 2014 no member list (6 pages)
24 June 2014	Termination of appointment of Aaron Ramsey as a secretary (1 page)
24 June 2014	Annual return made up to 5 June 2014 no member list (6 pages)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
3 July 2013	Annual return made up to 5 June 2013 no member list (7 pages)
3 July 2013	Annual return made up to 5 June 2013 no member list (7 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 5 June 2012 no member list (7 pages)
17 January 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
23 June 2011	Director's details changed for Mrs Rosemary Sambrook on 4 June 2011 (2 pages)
23 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
23 June 2011	Director's details changed for Mrs Rosemary Sambrook on 4 June 2011 (2 pages)
23 June 2011	Director's details changed for Addison D Bevere on 4 June 2011 (2 pages)
23 June 2011	Annual return made up to 5 June 2011 no member list (7 pages)
23 June 2011	Director's details changed for Addison D Bevere on 4 June 2011 (2 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
14 June 2010	Annual return made up to 5 June 2010 no member list (5 pages)
14 June 2010	Annual return made up to 5 June 2010 no member list (5 pages)
11 June 2010	Director's details changed for Rosemary Sambrook on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Addison D Bevere on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Rosemary Sambrook on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert George Howells on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert Birbeck on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert Birbeck on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert George Howells on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Addison D Bevere on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Aaron S Ramsay on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Aaron S Ramsay on 1 October 2009 (2 pages)
15 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
17 July 2009	Director's change of particulars / robert howells / 06/06/2008 (1 page)
17 July 2009	Secretary's change of particulars / aaron ramsey / 06/06/2008 (1 page)
17 July 2009	Registered office changed on 17/07/2009 from heatrow business centre 65 high street egham surrey TW20 9EY (1 page)
17 July 2009	Annual return made up to 05/06/09 (3 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
21 August 2008	Company name changed john bevere ministries international LIMITED\certificate issued on 22/08/08 (2 pages)
7 August 2008	Annual return made up to 05/06/08 (3 pages)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 April 2008	Secretary appointed aaron s ramsey (2 pages)
28 March 2008	Appointment terminated secretary loran johnson (1 page)
10 August 2007	Annual return made up to 05/06/07 (2 pages)
22 May 2007	Compulsory strike-off action has been discontinued (1 page)
18 May 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 51 southall avenue worcester WR3 7LX (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2004 (14 pages)
20 July 2006	Registered office changed on 20/07/06 from: 51 southall avenue worcester WR3 7LX (1 page)
18 July 2006	Annual return made up to 05/06/06 363(288) ‐ Director's particulars changed (5 pages)
28 June 2006	Annual return made up to 05/06/05 363(287) ‐ Registered office changed on 28/06/06 363(288) ‐ Director's particulars changed (5 pages)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2004	New director appointed (3 pages)
1 July 2004	Annual return made up to 05/06/04 363(288) ‐ Director's particulars changed (5 pages)
22 March 2004	Director resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2003	Director resigned (1 page)
28 July 2003	Annual return made up to 05/06/03 363(287) ‐ Registered office changed on 28/07/03 363(288) ‐ Director's particulars changed (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
13 June 2002	Annual return made up to 05/06/02 (5 pages)
17 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 November 2001	Registered office changed on 15/11/01 from: 1556 stratford road hall green birmingham west midlands B28 9HA (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Annual return made up to 05/06/01 (5 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director resigned (1 page)
23 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Annual return made up to 05/06/00 (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
16 December 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 62-64 bromham road bedford MK40 2QG (1 page)
7 September 1999	Annual return made up to 05/06/99 (4 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
5 June 1998	Incorporation (28 pages)

Messenger International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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