MISSION TESTING LIMITED
Overview
| Company Name | MISSION TESTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03564520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISSION TESTING LIMITED?
- Other software publishing (58290) / Information and communication
Where is MISSION TESTING LIMITED located?
| Registered Office Address | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISSION TESTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISSION TESTING PLC | May 14, 1998 | May 14, 1998 |
What are the latest accounts for MISSION TESTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MISSION 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Mar 30, 2012 | 2 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 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 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of MISSION 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 | |||||||||
| 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 | Recruitment Consultant | 28124180005 | |||||||||
| WORKMAN, Louise Angela | Secretary | 13 Manor Park Norton Fitzwarren TA2 6SG Taunton Somerset | British | 58266010001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 | 129795770003 | |||||||||||
| 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 | |||||||||
| BASTERFIELD, Peter James | Director | 5 Brunswick Mews BN3 1HD Hove East Sussex | England | British | Company Director | 58955040003 | ||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | Accountant | 60918000003 | |||||||||
| LEVITT, Andrew | Director | 22 Upthorpe Cam GL11 5HR Dursley Glos | British | Managing Director | 98059540001 | |||||||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | Managing Director | 68561640002 | ||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | Chief Executive Officer | 14054500004 | ||||||||
| POOLEY, Graham Neil | Director | Pent Cottage Graffham GU28 0NL Petworth West Sussex | Dual Uk Nz | Company Director | 74620590001 | |||||||||
| SALE, Dorothy May | Director | 101 Widney Lane B91 3LH Solihull West Midlands | British | Director | 58266000001 | |||||||||
| THOMPSON, Carl Anthony | Director | Oaklands Drive SL5 7NE Ascot 1 Berkshire | England | British | Finance Director | 103781470001 | ||||||||
| WELLS, Anthony Stewart | Director | Claylands Horsham Road Walliswood RH5 5RL Dorking Surrey | British | Company Director | 28124180005 |
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