G5 Messaging Limited

03922980

Company Name	G5 Messaging Limited
Company Status	Dissolved
Company Number	03922980
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Malcolm Glenville Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Wintergreen Lane Wallingford Oxfordshire OX10 9EN

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 09 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Mr Gary James Lowe
Nationality	British
Status	Closed
Appointed	01 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 09 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Valerie Iris Smith
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Wintergreen Lane Wallingford Oxfordshire OX10 9EN

Secretary Name	Valerie Iris Smith
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Wintergreen Lane Wallingford Oxfordshire OX10 9EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
23 March 2005	Return made up to 10/02/05; full list of members (2 pages)
16 March 2005	Application for striking-off (1 page)
3 March 2005	Total exemption small company accounts made up to 28 February 2003 (3 pages)
3 March 2005	Total exemption small company accounts made up to 29 February 2004 (3 pages)
17 March 2004	Return made up to 10/02/04; full list of members (7 pages)
27 March 2003	Return made up to 10/02/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
28 March 2002	Return made up to 10/02/02; full list of members (6 pages)
6 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
26 September 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)

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