Company NameNetmission Limited
Company StatusDissolved
Company Number03388249
CategoryPrivate Limited Company
Incorporation Date18 June 1997(26 years, 10 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)
Previous NameFileland Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameClaire Felicity Clifford
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(2 weeks, 6 days after company formation)
Appointment Duration5 years, 8 months (closed 25 March 2003)
RoleCompany Director
Correspondence AddressBake House Oxford Street
Lee Common
Great Missenden
Buckinghamshire
HP16 9JP
Director NameSimon Andrew Clifford
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 25 March 2003)
RoleComputer Consultant
Correspondence AddressBake House Oxford Street
Lee Common
Great Missenden
Buckinghamshire
HP16 9JP
Secretary NamePCB Financial Limited (Corporation)
StatusClosed
Appointed31 December 1999(2 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 25 March 2003)
Correspondence Address31a Hill Avenue
Amersham
HP6 5BX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCommercial Secretariat Limited (Corporation)
StatusResigned
Appointed08 July 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1999)
Correspondence Address2 Chapel Street
Marlow
Buckinghamshire
SL7 1DD

Location

Registered AddressWaters Meet
Willow Avenue, Denham
Uxbridge
Middlesex
UB9 4AF
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£3,989
Cash£15,499
Current Liabilities£14,053

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

25 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002First Gazette notice for compulsory strike-off (1 page)
12 July 2001Return made up to 18/06/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
7 July 2000Return made up to 18/06/00; full list of members (6 pages)
10 April 2000Secretary resigned (1 page)
10 April 2000New secretary appointed (1 page)
10 April 2000Registered office changed on 10/04/00 from: 5 wheelers yard 87 high street great missenden buckinghamshire HP16 0AL (1 page)
30 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
29 June 1999Return made up to 18/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 April 1999New director appointed (2 pages)
10 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
17 June 1998Return made up to 18/06/98; full list of members (6 pages)
10 October 1997Company name changed fileland LIMITED\certificate issued on 13/10/97 (2 pages)
15 August 1997Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 July 1997Secretary resigned (1 page)
27 July 1997Registered office changed on 27/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1997Director resigned (1 page)
27 July 1997New secretary appointed (2 pages)
27 July 1997New director appointed (2 pages)
18 June 1997Incorporation (9 pages)