| Company Name | Messiah Biodiesel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938057 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Laura O'Sullivan |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield House, Writtle Road Margaretting Essex CM4 0EH |
| Secretary Name | Anthony O'Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Fairfield House Writtle Road Margaretting Essex CM4 0EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 27 Oliver Close West Thorrock Essex RM20 3EE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | Anthony O'sullivan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Registered office address changed from 27 Oliver Close West Thurrock Essex RM20 3EE on 6 December 2010 (1 page) |
| 6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Registered office address changed from 27 Oliver Close West Thurrock Essex RM20 3EE on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 27 Oliver Close West Thurrock Essex RM20 3EE on 6 December 2010 (1 page) |
| 19 March 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 19 March 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Secretary's change of particulars / tony osullivan / 13/09/2008 (1 page) |
| 5 September 2009 | Return made up to 18/09/08; no change of members (7 pages) |
| 5 September 2009 | Director's change of particulars / laura osullivan / 13/09/2008 (1 page) |
| 5 September 2009 | Secretary's Change of Particulars / tony osullivan / 13/09/2008 / HouseName/Number was: , now: fairfield house; Street was: keepers cottage, now: writtle road; Area was: ivy barn lane, now: ; Post Code was: CM4 0PU, now: CM4 0EH (1 page) |
| 5 September 2009 | Return made up to 18/09/08; no change of members (7 pages) |
| 5 September 2009 | Director's Change of Particulars / laura osullivan / 13/09/2008 / HouseName/Number was: , now: fairfield house; Street was: keepers cottage, now: writtle road; Area was: ivy barn lane, now: ; Post Code was: CM4 0PU, now: CM4 0EH (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (2 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 November 2008 | Accounts made up to 30 September 2008 (1 page) |
| 7 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 7 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (20 pages) |
| 18 September 2006 | Incorporation (20 pages) |