Company NameMissing Impossible Limited
Company StatusDissolved
Company Number02840945
CategoryPrivate Limited Company
Incorporation Date30 July 1993(30 years, 8 months ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)
Previous NameSoccer Skills Collector Cards Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAlan Mark Zoltie
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1994(5 months, 1 week after company formation)
Appointment Duration16 years, 10 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address55 Gilhams Avenue
Banstead
Surrey
SM7 1QW
Secretary NameMr Andrew Henry
NationalityBritish
StatusClosed
Appointed28 February 1996(2 years, 7 months after company formation)
Appointment Duration14 years, 8 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Southbourne Crescent
London
NW4 2JX
Director NameMr Mervyn Eric Smith
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address43 Shirley Avenue
Cheam
Sutton
Surrey
SM2 7QS
Secretary NameJacqueline Cornish
NationalityBritish
StatusResigned
Appointed30 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Rosehill Park West
Sutton
Surrey
SM1 3LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address294a High Street
Sutton
Surrey
SM1 1PQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010Application to strike the company off the register (3 pages)
13 July 2010Application to strike the company off the register (3 pages)
24 May 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 May 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 August 2009Return made up to 30/07/09; full list of members (3 pages)
27 August 2009Return made up to 30/07/09; full list of members (3 pages)
12 May 2009Accounts made up to 31 July 2008 (1 page)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
31 July 2008Return made up to 30/07/08; full list of members (3 pages)
31 July 2008Return made up to 30/07/08; full list of members (3 pages)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 May 2008Accounts made up to 31 July 2007 (2 pages)
16 August 2007Return made up to 30/07/07; full list of members (2 pages)
16 August 2007Return made up to 30/07/07; full list of members (2 pages)
16 August 2007Director's particulars changed (1 page)
16 August 2007Director's particulars changed (1 page)
17 May 2007Accounts made up to 31 July 2006 (2 pages)
17 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 August 2006Return made up to 30/07/06; full list of members (2 pages)
9 August 2006Return made up to 30/07/06; full list of members (2 pages)
9 March 2006Accounts made up to 31 July 2005 (2 pages)
9 March 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 August 2005Return made up to 30/07/05; full list of members (2 pages)
10 August 2005Return made up to 30/07/05; full list of members (2 pages)
15 February 2005Accounts made up to 31 July 2004 (2 pages)
15 February 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 August 2004Return made up to 30/07/04; full list of members (6 pages)
9 August 2004Return made up to 30/07/04; full list of members (6 pages)
8 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
8 March 2004Accounts made up to 31 July 2003 (1 page)
9 August 2003Return made up to 30/07/03; full list of members (6 pages)
9 August 2003Return made up to 30/07/03; full list of members (6 pages)
18 February 2003Accounts made up to 31 July 2002 (2 pages)
18 February 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 August 2002Return made up to 30/07/02; full list of members (6 pages)
1 August 2002Return made up to 30/07/02; full list of members (6 pages)
25 March 2002Accounts made up to 31 July 2001 (2 pages)
25 March 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
2 August 2001Return made up to 30/07/01; full list of members (6 pages)
2 August 2001Return made up to 30/07/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
26 June 2001Accounts made up to 31 July 2000 (1 page)
10 August 2000Return made up to 30/07/00; full list of members (6 pages)
10 August 2000Return made up to 30/07/00; full list of members (6 pages)
21 March 2000Full accounts made up to 31 July 1999 (1 page)
21 March 2000Full accounts made up to 31 July 1999 (1 page)
27 July 1999Return made up to 30/07/99; no change of members (4 pages)
27 July 1999Return made up to 30/07/99; no change of members (4 pages)
27 April 1999Full accounts made up to 31 July 1998 (1 page)
27 April 1999Full accounts made up to 31 July 1998 (1 page)
5 August 1998Return made up to 30/07/98; no change of members (4 pages)
5 August 1998Return made up to 30/07/98; no change of members (4 pages)
2 April 1998Full accounts made up to 31 July 1997 (1 page)
2 April 1998Full accounts made up to 31 July 1997 (1 page)
31 July 1997Return made up to 30/07/97; full list of members (6 pages)
31 July 1997Return made up to 30/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1997Full accounts made up to 31 July 1996 (1 page)
28 April 1997Full accounts made up to 31 July 1996 (1 page)
29 March 1996Full accounts made up to 31 July 1995 (1 page)
29 March 1996Full accounts made up to 31 July 1995 (1 page)
8 March 1996New secretary appointed (1 page)
8 March 1996Secretary resigned (2 pages)
8 March 1996Secretary resigned (2 pages)
14 February 1996Company name changed soccer skills collector cards li mited\certificate issued on 15/02/96 (2 pages)
14 February 1996Company name changed soccer skills collector cards li mited\certificate issued on 15/02/96 (2 pages)