Message Gateway Limited

Company Name	Message Gateway Limited
Company Status	Dissolved
Company Number	04460876
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	16 March 2009 (15 years, 1 month ago)
Previous Name	Crownprime Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Edward James Andrew Clucas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 day after company formation)
Appointment Duration	2 years (resigned 02 July 2004)
Role	Company Director
Correspondence Address	Sandpiper Pontiac St Clement Jersey Channel

Director Name	Bret Ritchie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	18a Crown Road St Margarets Twickenham Middlesex TW1 3EE

Secretary Name	Michael Holness
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2003)
Role	Company Director
Correspondence Address	29 Laburnham Road Maidenhead Berkshire SL6 4DB

Director Name	Glenn Darron Douglas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2003)
Role	Project Manager
Correspondence Address	14 Margaret Road Guildford Surrey GU1 4QS

Secretary Name	Bret Ritchie
Nationality	British
Status	Resigned
Appointed	19 February 2003(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Business Development
Correspondence Address	18a Crown Road St Margarets Twickenham Middlesex TW1 3EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£255,081
Cash	£28,318
Current Liabilities	£395,896

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
23 June 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
28 May 2008	Appointment of a voluntary liquidator (1 page)
11 October 2007	Liquidators statement of receipts and payments (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
22 September 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Notice of Constitution of Liquidation Committee (2 pages)
16 September 2005	Statement of affairs (6 pages)
16 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2005	Registered office changed on 02/09/05 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
30 August 2005	Registered office changed on 30/08/05 from: willoughby house 439 richmond road twickenham TW1 2AG (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004	Director resigned (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Ad 18/06/02-31/03/03 Â£ si [email protected] (2 pages)
19 January 2004	Nc inc already adjusted 31/07/02 (1 page)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2004	Return made up to 13/06/03; full list of members (7 pages)
24 October 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: rosedale house rosedale road richmond surrey TW9 2SZ (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New director appointed (2 pages)
10 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 2002	New director appointed (1 page)
19 June 2002	Â£ nc 100/100000 14/06/02 (2 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	S-div 14/06/02 (1 page)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2002	Memorandum and Articles of Association (5 pages)
18 June 2002	New director appointed (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New secretary appointed (1 page)
14 June 2002	Secretary resigned (1 page)
13 June 2002	Incorporation (31 pages)

Message Gateway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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