Company NameR.T.Message Services Limited
Company StatusDissolved
Company Number00965473
CategoryPrivate Limited Company
Incorporation Date5 November 1969(54 years, 5 months ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Keith Garry Cornbill
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(33 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCronk Y Voddy Edgefield Avenue
Hedgefield Avenue
Blaydon On Tyne
Tyne & Wear
NE21 4NL
Secretary NameJacqueline Cornbill
NationalityBritish
StatusClosed
Appointed09 July 2003(33 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 23 April 2013)
RoleCompany Director
Correspondence AddressCronk Y Voddy
Hedgefield Avenue
Blaydon Upon Tyne
Tyne & Wear
NE21 4NL
Director NameDorothy Margaret Foster
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 July 2003)
RoleSecretary
Correspondence AddressBurnside Hookergate Lane
Rowlands Gill
Tyne & Wear
NE39 2AD
Director NameJohn Barry Foster
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 July 2003)
RoleRadio Telephone Engineer
Correspondence AddressBurnside Hookergate Lane
Rowlands Gill
Tyne & Wear
NE39 2AD
Secretary NameDorothy Margaret Foster
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 July 2003)
RoleCompany Director
Correspondence AddressBurnside Hookergate Lane
Rowlands Gill
Tyne & Wear
NE39 2AD

Location

Registered Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Mr Keith Cornbill
50.00%
Ordinary
50 at £1Mrs Jacqueline Cornbill
50.00%
Ordinary

Financials

Year2014
Net Worth£11,290
Cash£2,172
Current Liabilities£75,311

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
29 August 2012Registered office address changed from 6 Derwenthaugh Marina Blaydon on Tyne Tyne & Wear NE21 5LL on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 6 Derwenthaugh Marina Blaydon on Tyne Tyne & Wear NE21 5LL on 29 August 2012 (1 page)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
(4 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
(4 pages)
27 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
27 May 2009Return made up to 30/04/09; full list of members (3 pages)
27 May 2009Return made up to 30/04/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008Return made up to 30/04/08; full list of members (3 pages)
30 April 2008Return made up to 30/04/08; full list of members (3 pages)
22 November 2007Return made up to 30/04/07; full list of members (5 pages)
22 November 2007Return made up to 30/04/07; full list of members (5 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007Registered office changed on 21/09/07 from: 18 dene road blaydon tyne and wear NE21 4QB (1 page)
21 September 2007Registered office changed on 21/09/07 from: 18 dene road blaydon tyne and wear NE21 4QB (1 page)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006Return made up to 30/04/06; full list of members (5 pages)
6 July 2006Return made up to 30/04/06; full list of members (5 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 June 2005Return made up to 30/04/05; full list of members (5 pages)
20 June 2005Return made up to 30/04/05; full list of members (5 pages)
2 July 2004Return made up to 30/04/04; full list of members (6 pages)
2 July 2004Return made up to 30/04/04; full list of members (6 pages)
2 July 2004Secretary resigned (1 page)
2 July 2004Secretary resigned (1 page)
26 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
14 August 2003New secretary appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003New secretary appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
12 May 2003Return made up to 30/04/03; full list of members (7 pages)
12 May 2003Return made up to 30/04/03; full list of members (7 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2002Return made up to 30/04/02; full list of members (5 pages)
16 May 2002Return made up to 30/04/02; full list of members (5 pages)
7 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 June 2001Return made up to 30/04/01; full list of members (5 pages)
5 June 2001Return made up to 30/04/01; full list of members (5 pages)
12 October 2000Return made up to 30/04/00; full list of members (6 pages)
12 October 2000Return made up to 30/04/00; full list of members (6 pages)
28 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
28 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
9 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 May 1999Return made up to 30/04/99; full list of members (6 pages)
20 May 1999Return made up to 30/04/99; full list of members (6 pages)
16 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
16 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 June 1998Return made up to 30/04/98; no change of members (4 pages)
5 June 1998Return made up to 30/04/98; no change of members (4 pages)
13 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
13 May 1997Return made up to 30/04/97; no change of members (4 pages)
13 May 1997Return made up to 30/04/97; no change of members (4 pages)
13 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 May 1996Return made up to 30/04/96; full list of members (6 pages)
10 May 1996Return made up to 30/04/96; full list of members (6 pages)
16 May 1995Return made up to 30/04/95; change of members (6 pages)
16 May 1995Return made up to 30/04/95; change of members (6 pages)