Messagebase Business Solutions Plc

Company Name	Messagebase Business Solutions Plc
Company Status	Dissolved
Company Number	04983343
Category	Public Limited Company
Incorporation Date	3 December 2003(20 years, 4 months ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)
Previous Name	Massagebase Business Solutions Plc

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

Director Name	Paul Robert Stewart
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 06 November 2007)
Role	Company Director
Correspondence Address	4 Christchurch Cottages Elsfield Oxfordshire OX3 9UJ

Director Name	Mr Andrew Wright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cope Mews 17b Kew Foot Road Richmond Upon Thames Surrey TW9 2SS

Secretary Name	Simone Elizabeth Stewart
Nationality	British
Status	Closed
Appointed	17 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 06 November 2007)
Role	Company Director
Correspondence Address	4 Christchurch Cottages Elsfield Oxfordshire OX3 9UJ

Director Name	Mr Christopher John Sandham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Director Name	Susan Mary Wright
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Manor Road South Esher Surrey KT10 0QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

6 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
15 February 2006	Return made up to 03/12/05; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed (1 page)
8 July 2005	Full accounts made up to 31 March 2005 (14 pages)
10 March 2005	New director appointed (2 pages)
26 January 2005	Return made up to 03/12/04; full list of members (7 pages)
14 December 2004	Director resigned (1 page)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
10 June 2004	Application to commence business (2 pages)
10 June 2004	Certificate of authorisation to commence business and borrow (1 page)
20 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
23 January 2004	Memorandum and Articles of Association (11 pages)
15 January 2004	Company name changed massagebase business solutions p lc\certificate issued on 15/01/04 (2 pages)

Contact Companies London