| Company Name | Total Company Message Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819303 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 5 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Layton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2003(3 days after company formation) |
| Appointment Duration | 15 years (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O W&P - 2nd Floor Wharfebank House Ilkley Road Otley West Yorkshire LS21 3JP |
| Director Name | Mr David Lynch |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 July 2003(3 days after company formation) |
| Appointment Duration | 15 years (closed 24 July 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Keephill Road High Wycombe Buckinghamshire HP11 1DW |
| Secretary Name | Mr David Lynch |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 July 2003(3 days after company formation) |
| Appointment Duration | 15 years (closed 24 July 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Keephill Road High Wycombe Buckinghamshire HP11 1DW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O W&P - 2nd Floor Wharfebank House Ilkley Road Otley West Yorkshire LS21 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Mr Anthony Layton 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr David Lynch 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2018 | Application to strike the company off the register (3 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Anthony Layton on 1 April 2011 (2 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Anthony Layton on 1 April 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Anthony Layton on 1 April 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 9 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Anthony Layton on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Anthony Layton on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Anthony Layton on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 October 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from, c/o words & pictures (educom) LTD, 2ND floor wharfebank house ilkley road, otley, west yorkshire, LS21 3JP (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from, c/o words & pictures (educom) LTD, 2ND floor wharfebank house ilkley road, otley, west yorkshire, LS21 3JP (1 page) |
| 28 October 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from, 2ND floor wharfebank business, centre ilkley road, otley, leeds, LS21 3JP (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from, 2ND floor wharfebank business, centre ilkley road, otley, leeds, LS21 3JP (1 page) |
| 3 September 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 3 September 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 September 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 23 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 23 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 22 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 30 September 2003 | Ad 11/07/03-30/07/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 September 2003 | Ad 11/07/03-30/07/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 25 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | Incorporation (16 pages) |
| 3 July 2003 | Incorporation (16 pages) |