| Company Name | Message Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339542 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mr Andrew Barry Johnson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Jacobins Chare Stowell Street Newcastle Upon Tyne Tyne & Wear NE1 4XD |
| Secretary Name | Dr Barry Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bamburgh Court Chathill Northumberland NE67 5EF |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Inspire Financial Management 20 Kingsway House Kingsway Team Valley Gateshead Tyne And Wear NE11 0HW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 2k at 0.05 | Andrew B Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,109 |
| Cash | £9,195 |
| Current Liabilities | £4,670 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 January 2011 | Registered office address changed from 21 Jacobins Chare Newcastle upon Tyne Tyne and Wear NE1 4XD on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 21 Jacobins Chare Newcastle upon Tyne Tyne and Wear NE1 4XD on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 21 Jacobins Chare Newcastle upon Tyne Tyne and Wear NE1 4XD on 5 January 2011 (1 page) |
| 13 December 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (3 pages) |
| 13 December 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 29 March 2010 | Director's details changed for Mr Andrew Barry Johnson on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Andrew Barry Johnson on 29 March 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 January 2010 | Registered office address changed from Unit 30-31 Designworks William Street Felling Tyne and Wear NE10 0JP on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Unit 30-31 Designworks William Street Felling Tyne and Wear NE10 0JP on 11 January 2010 (1 page) |
| 20 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 April 2004 | Return made up to 25/03/04; full list of members
|
| 13 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 25/03/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 14 June 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 May 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 26 battle hill hexham northumberland NE46 2EB (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 26 battle hill hexham northumberland NE46 2EB (1 page) |
| 28 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 5 brumwell court stocksfield northumberland NE43 7ND (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 5 brumwell court stocksfield northumberland NE43 7ND (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Incorporation (10 pages) |