MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
Overview
| Company Name | MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02433018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?
- (7499) /
Where is MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RISETAP LIMITED | Oct 16, 1989 | Oct 16, 1989 |
What are the latest accounts for MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Valerie Francine Anne Teller on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Franco Martinelli on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||
| ROGERS, Peter Lloyd | Director | Flat 28 Richbourne Court 9 Harrowby Street W1H 5PT London | British | Chief Executive | 49805580002 | |||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||
| CURSLEY, David Robert | Secretary | 1 Brierly Court Chevet Lane WF2 6PT Wakefield West Yorkshire | British | 42370450001 | ||||||
| PALMER, Peter Edward | Secretary | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | British | Chartered Accountant | 21105820001 | |||||
| VICKERS, Andrew John | Secretary | 39 East Causeway Adel LS16 8JT Leeds West Yorkshire | British | 13296750001 | ||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | Company Secretary | 13072060002 | |||||
| BARKER, Nigel Anthony | Director | 24 Scott Lane Gomersal BD19 4JY Cleckheaton West Yorkshire | England | British | Chartered Accountant | 88542970001 | ||||
| BEST, David Martin | Director | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | Chartered Accountant | 47892490001 | ||||
| BRAMWELL, David Matthew | Director | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | Director | 4250980001 | ||||
| PALMER, Peter Edward | Director | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | England | British | Director | 21105820001 | ||||
| PHILIPS, David Edward | Director | 13 Elaine Gardens Woodside LU1 4DL Luton Bedfordshire | British | Managing Director | 13296770001 | |||||
| ROBERTSON, Alan Robert | Director | Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire | British | Chief Executive | 63758950006 | |||||
| THOMPSON, Alistair Nigel | Director | Westerly Farnham Lane Ferrensby HG5 9JG Knaresborough North Yorkshire | England | British | Managing Director | 43687000001 | ||||
| VICKERS, Andrew John | Director | 39 East Causeway Adel LS16 8JT Leeds West Yorkshire | British | Company Secretary | 35487160001 |
Does MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 1998 Delivered On Apr 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0