| Company Name | Messidor Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841042 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 10 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ross Ferguson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 64 Mildred Avenue Watford Herts WD18 7DX |
| Secretary Name | Mr Martin John Culshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Mildred Avenue Watford Hertfordshire WD18 7DX |
Location
| Registered Address | Dukes Court 32 Duke Street St James'S London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ross Ferguson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 7 August 2014 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE to Dukes Court 32 Duke Street St James's London SW1Y 6DF on 7 August 2014 (1 page) |
| 7 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE to Dukes Court 32 Duke Street St James's London SW1Y 6DF on 7 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Ross Ferguson on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Ross Ferguson on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 October 2008 | Return made up to 08/06/08; full list of members (6 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 64 clarendon road watford herts WD17 1JA (1 page) |
| 28 October 2007 | Director's particulars changed (2 pages) |
| 10 October 2007 | Return made up to 08/06/07; full list of members
|
| 9 October 2007 | Registered office changed on 09/10/07 from: charter court, midland road hemel hempstead hertfordshire HP2 5GE (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 8 June 2006 | Incorporation (19 pages) |