Mission Control Efx Limited

Company Name	Mission Control Efx Limited
Company Status	Dissolved
Company Number	03319393
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Vickers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Secretary Name	Mrs Barbara Claire Vickers
Nationality	British
Status	Closed
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Alder Lodge London SW6 6NR

Director Name	Mr Colin Randall Merchant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(11 months after company formation)
Appointment Duration	13 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Nicolas Edward Lipscombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 3 80 Elmbourne Road Tooting Bec London SW17 8JH

Director Name	Angus Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	2 Grosvenor Terrace Alnmouth Northumberland NE66 2RE

Director Name	Ronald John Hole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	311 Eastern Avenue Gants Hill Ilford Essex IG2 6NT

Director Name	Mr Neil Dutton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	4 Oakley Gardens Grouch End London N8 9PB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	32 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
2 March 2011	Application to strike the company off the register (3 pages)
2 March 2011	Application to strike the company off the register (3 pages)
13 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
22 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 10,000 (5 pages)
22 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 10,000 (5 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 March 2009	Return made up to 17/02/09; full list of members (4 pages)
24 March 2009	Appointment terminated director neil dutton (1 page)
24 March 2009	Return made up to 17/02/09; full list of members (4 pages)
24 March 2009	Appointment Terminated Director neil dutton (1 page)
11 December 2008	Return made up to 17/02/08; full list of members (4 pages)
11 December 2008	Return made up to 17/02/08; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 July 2008	Appointment terminated director ronald hole (1 page)
1 July 2008	Appointment Terminated Director ronald hole (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 17/02/07; full list of members (8 pages)
30 April 2007	Return made up to 17/02/07; full list of members (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 March 2006	Return made up to 17/02/06; full list of members (8 pages)
1 March 2006	Return made up to 17/02/06; full list of members 363(287) ‐ Registered office changed on 01/03/06 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005	Return made up to 17/02/05; full list of members (8 pages)
12 April 2005	Return made up to 17/02/05; full list of members (8 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
20 February 2004	Return made up to 17/02/04; full list of members (8 pages)
20 February 2004	Return made up to 17/02/04; full list of members (8 pages)
16 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
16 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 August 2003	Ad 19/03/97--------- Â£ si 9000@1 (2 pages)
1 August 2003	Ad 19/03/97--------- Â£ si 9000@1 (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
12 February 2003	Return made up to 17/02/03; full list of members (9 pages)
12 February 2003	Return made up to 17/02/03; full list of members (9 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 February 2002	Return made up to 17/02/02; full list of members (8 pages)
19 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
14 March 2001	Return made up to 17/02/01; full list of members (8 pages)
14 March 2001	Return made up to 17/02/01; full list of members (8 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
24 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
24 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Return made up to 17/02/00; full list of members (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 February 1999	Return made up to 17/02/99; full list of members (8 pages)
12 February 1999	Return made up to 17/02/99; full list of members (8 pages)
10 December 1998	Full accounts made up to 31 December 1997 (12 pages)
10 December 1998	Full accounts made up to 31 December 1997 (12 pages)
13 March 1998	Return made up to 17/02/98; full list of members (9 pages)
13 March 1998	Return made up to 17/02/98; full list of members 363(287) ‐ Registered office changed on 13/03/98 363(288) ‐ Director's particulars changed (9 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
22 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (3 pages)
28 February 1997	New secretary appointed (1 page)
28 February 1997	New director appointed (3 pages)
28 February 1997	Secretary resigned (1 page)
17 February 1997	Incorporation (15 pages)
17 February 1997	Incorporation (15 pages)

Mission Control Efx Limited

Business Activity

Directors

Location

Accounts

Filing History

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