Mission Ltd

Company Name	Mission Ltd
Company Status	Dissolved
Company Number	03530454
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Hayley Victoria Swain-Grainger
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 349c High Road London N22 8JA

Director Name	George Alan Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Roche Vue Le Boulevard St Brelade Jersey JE3 8AB

Secretary Name	Helen Hopley
Nationality	British
Status	Resigned
Appointed	14 October 1998(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Brampton Clos Des Gellettes Les Gellettes St Lawrence Jersey JE3 1EN

Secretary Name	Susan Elizabeth Davison
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 March 2001)
Role	Trust & Company Administrator
Correspondence Address	Meadow View Cottage La Route Des Champs, St. Saviour Jersey Channel Islands JE2 7SR

Secretary Name	Michael Andrew Gray
Nationality	British
Status	Resigned
Appointed	02 March 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	3 Brookvalle Cottages Les Grupieaux St Peter Jersey JE3 7YW

Secretary Name	Paul Antony Jackson
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenberry Cottage Les Colombiers St Mary Jersey JE3 3AE

Director Name	George Alan Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2005)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Roche Vue Le Boulevard St Brelade Jersey JE3 8AB

Director Name	Mr Peter Heinrich Leedert Blom
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 2010(12 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Denmark Street London WS2H 8LS

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2001)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Secretary Name	McDermott And Partners Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2006)
Correspondence Address	Adam House 14 New Burlington Street London W1S 3BQ

Director Name	McDermott And Partners Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(7 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Correspondence Address	14 New Burlington Street Adam House London W1S 3BQ

Secretary Name	Nc Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(7 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Correspondence Address	14 New Burlington Street Adam House London W1S 3BQ

Contact

Website	www.themissionplymouth.com
Email address	[email protected]
Telephone	01752 229955
Telephone region	Plymouth

Location

Registered Address	Unit 2 349c High Road London N22 8JA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Shareholders

240k at £1	Hayley Victoria Swain-grainger 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	Application to strike the company off the register (2 pages)
2 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 240,000 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 240,000 (3 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 240,000 (3 pages)
27 January 2014	Registered office address changed from 349C High Road Wood Green London N22 8JA United Kingdom on 27 January 2014 (1 page)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 October 2012	Registered office address changed from 9 Denmark Street London WC2H 8LS United Kingdom on 12 October 2012 (1 page)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Termination of appointment of Nc Secretaries Limited as a secretary (1 page)
5 July 2011	Appointment of Ms Hayley Victoria Swain-Grainger as a director (2 pages)
4 July 2011	Termination of appointment of Peter Blom as a director (1 page)
4 July 2011	Termination of appointment of Mcdermott and Partners Limited as a director (1 page)
18 April 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 18 April 2011 (1 page)
13 April 2011	Director's details changed for Mcdermott and Partners Limited on 19 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Nc Secretaries Limited on 19 March 2011 (2 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Registered office address changed from 9 Denmark Street London WC2H 8LS on 15 March 2011 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010	Appointment of Mr Peter Heinrich Leendert Blom as a director (3 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (14 pages)
10 October 2009	Amended accounts made up to 31 December 2008 (7 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 September 2009	Return made up to 19/03/09; full list of members; amend (10 pages)
18 August 2009	Return made up to 19/03/09; full list of members (10 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 June 2008	Return made up to 19/03/08; full list of members (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 19/03/07; full list of members (6 pages)
18 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2006	Nc inc already adjusted 05/12/06 (2 pages)
18 December 2006	Ad 06/12/06--------- Â£ si 239999@1=239999 Â£ ic 1/240000 (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Return made up to 19/03/06; full list of members (7 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 March 2005	Return made up to 19/03/05; full list of members (6 pages)
14 January 2005	Registered office changed on 14/01/05 from: 59 lafone street london SE1 2LX (1 page)
11 January 2005	New secretary appointed (1 page)
11 January 2005	New director appointed (1 page)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 19/03/04; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 June 2003	Return made up to 19/03/03; full list of members (6 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
9 April 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 April 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 April 2002	Return made up to 19/03/01; no change of members (5 pages)
19 April 2002	Restoration by order of the court (1 page)
15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
6 April 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
20 April 2000	Full accounts made up to 31 March 1999 (11 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 19/03/00; full list of members (6 pages)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
19 December 1999	Return made up to 19/03/99; full list of members 363(287) ‐ Registered office changed on 19/12/99 (6 pages)
17 August 1999	First Gazette notice for compulsory strike-off (1 page)
23 April 1999	New director appointed (3 pages)
15 April 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
19 March 1998	Incorporation (15 pages)

Mission Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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