MISSION ASSURANCE AND TESTING LIMITED
Overview
| Company Name | MISSION ASSURANCE AND TESTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03530897 |
| 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 MISSION ASSURANCE AND TESTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MISSION ASSURANCE AND TESTING LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISSION ASSURANCE AND TESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISSION TESTING EUROPE LIMITED | Nov 27, 2000 | Nov 27, 2000 |
| MISSION RESOURCES LIMITED | Jun 17, 1998 | Jun 17, 1998 |
| STRATEGY DESIGN LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for MISSION ASSURANCE AND TESTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MISSION ASSURANCE AND TESTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 20, 2012
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA on Jun 22, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Consolidation of shares on Aug 13, 2010 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Who are the officers of MISSION ASSURANCE AND TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| ABERY, David Gary | Secretary | 5 Tanbridge House Tanbridge Park RH12 1SH Horsham West Sussex | British | Finance Director | 73228500002 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Accountant | 60918000001 | |||||||||
| THOMPSON, Carl Anthony | Secretary | Oaklands Drive SL5 7NE Ascot 1 Berkshire | British | Finance Director | 103781470001 | |||||||||
| WELLS, Anthony Stewart | Secretary | Claylands Horsham Road Walliswood RH5 5RL Dorking Surrey | British | 28124180005 | ||||||||||
| WELLS, Jacqueline Anne | Secretary | Claylands Horsham Lane Wallis Wood RH5 5RL Dorking Surrey | British | 40119940003 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ABERY, David Gary | Director | 5 Tanbridge House Tanbridge Park RH12 1SH Horsham West Sussex | British | Finance Director | 73228500002 | |||||||||
| ADCOCK, Martin Derrick | Director | 24 Dorchester Road B91 1LW Solihull West Midlands | British | Company Director | 42075010001 | |||||||||
| AKERS, Christopher Charles | Director | 26 Kingsbridge Drive SK16 4HH Dukinfield Cheshire | British | Software Consultant | 58574970001 | |||||||||
| BASTERFIELD, Peter James | Director | 5 Brunswick Mews BN3 1HD Hove East Sussex | England | British | It Contract Recruitment | 58955040003 | ||||||||
| BLAKE, Michael Stuart, Michael | Director | 10 Woodchester Road Dorridge B93 8EW Solihull West Midlands | England | British | Accountant | 57869160001 | ||||||||
| CHATEE, Patrick Carlton | Director | 110b Ashley Common Road BH25 5AS New Milton Hampshire | British | I T Consultant | 91495360001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | Accountant | 60918000003 | |||||||||
| KENNEDY, Angus Edward | Director | 12 Kiver Road Upper Holloway N19 4PD London | Canadian | I T Consultant | 86517010001 | |||||||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | Director | 68561640002 | ||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | Accountant | 38254720002 | |||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | Chief Executive Officer | 14054500004 | ||||||||
| SHAW, Christopher Lee | Director | Conifers Oakhurst Lane RH16 1PD Haywards Heath West Sussex | British | Sales Director | 82790600001 | |||||||||
| SHEARER, Richard John | Director | 6 The Heronry Burwood Park KT12 5AT Walton On Thames Surrey | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| THOMPSON, Carl Anthony | Director | Oaklands Drive SL5 7NE Ascot 1 Berkshire | England | British | Company Director | 103781470001 | ||||||||
| WELLS, Anthony Stewart | Director | Claylands Horsham Road Walliswood RH5 5RL Dorking Surrey | British | Consultant | 28124180005 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does MISSION ASSURANCE AND TESTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2000 Delivered On Jun 17, 2000 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 27, 1998 Delivered On Jul 28, 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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 02, 1998 Delivered On Jun 18, 1998 | Satisfied | Amount secured £20,000 and any further advances due or to become due from the company (formerly known as strategy design limited) to the chargee | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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