Company NameOurmessenger Limited
Company StatusDissolved
Company Number04679450
CategoryPrivate Limited Company
Incorporation Date26 February 2003(21 years, 1 month ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eugene Mark Christopher Goodin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2003(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address31 Tilehurst Road
Sutton
Surrey
SM3 8PD
Secretary NameFax Information Services Ltd (Corporation)
StatusClosed
Appointed26 February 2003(same day as company formation)
Correspondence Address7th Floor Times House
Throwley Way
Sutton
Surrey
SM1 4AF
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed26 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address7th Floor
Times House Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
2 March 2007Application for striking-off (1 page)
16 October 2006Return made up to 09/02/06; full list of members (6 pages)
30 March 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
21 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
19 January 2005Accounts for a dormant company made up to 29 February 2004 (1 page)
5 March 2004Return made up to 09/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
(6 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New secretary appointed (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003Registered office changed on 07/03/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)