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MESSAGEDRIVE LIMITED

Dissolved

Company number 04533874

Berkshire · Incorporated 12 September 2002

1 Peach Street, Wokingham, Berkshire, RG40 1XJ

Last updated on 21 September 2026

Unclassified activity · SIC 7260


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

MESSAGEDRIVE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 April 2012 having been incorporated on 12 September 2002. Its registered office is at 1 Peach Street, Wokingham, Berkshire, RG40 1XJ. Its principal activity is classified under SIC code 7260.

The sole director is WALKER, Dean (appointed 17 September 2004). ELLIS, John Richard serves as company secretary (appointed 14 January 2005). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2009, on 2 October 2010. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
14 January 2005
WD
WALKER, Dean
Director
17 September 2004
EC
ELMES, Christian Alexander
Secretary · Resigned
12 August 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 September 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 September 2002
HW
HENRY, William Mcrobbie
Director · Resigned
12 September 2002
HA
HANLON, Alison Mary Josephine
Director · Resigned
12 September 2002
BM
BINSTED, Marc Adrian
Director · Resigned
12 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 April 2012 View
Gazette Notice Compulsory
Gazette
10 January 2012 View
Termination Director Company With Name Termination Date
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Annual Return
20 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
29 September 2006 View
Legacy
Address
29 September 2006 View
Legacy
Address
29 September 2006 View
Legacy
Address
29 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Capital
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Address
20 January 2005 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Capital
4 October 2002 View
Legacy
Accounts
4 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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