Mission Testing Limited

Company Name	Mission Testing Limited
Company Status	Dissolved
Company Number	03564520
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	Mission Testing Plc

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 March 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 March 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Dorothy May Sale
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	101 Widney Lane Solihull West Midlands B91 3LH

Secretary Name	Louise Angela Workman
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Manor Park Norton Fitzwarren Taunton Somerset TA2 6SG

Director Name	Mr Peter James Basterfield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brunswick Mews Hove East Sussex BN3 1HD

Director Name	Anthony Stewart Wells
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Claylands Horsham Road Walliswood Dorking Surrey RH5 5RL

Secretary Name	Anthony Stewart Wells
Nationality	British
Status	Resigned
Appointed	04 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2000)
Role	Recruitment Consultant
Correspondence Address	Claylands Horsham Road Walliswood Dorking Surrey RH5 5RL

Director Name	David Gary Abery
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	5 Tanbridge House Tanbridge Park Horsham West Sussex RH12 1SH

Director Name	Martin Derrick Adcock
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	24 Dorchester Road Solihull West Midlands B91 1LW

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Secretary Name	David Gary Abery
Nationality	British
Status	Resigned
Appointed	17 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	5 Tanbridge House Tanbridge Park Horsham West Sussex RH12 1SH

Director Name	Graham Neil Pooley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dual Uk Nz
Status	Resigned
Appointed	19 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	Pent Cottage Graffham Petworth West Sussex GU28 0NL

Director Name	Mr Carl Anthony Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Oaklands Drive Ascot Berkshire SL5 7NE

Secretary Name	Mr Carl Anthony Thompson
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Oaklands Drive Ascot Berkshire SL5 7NE

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Andrew Levitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2007)
Role	Managing Director
Correspondence Address	22 Upthorpe Cam Dursley Glos GL11 5HR Wales

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2008)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 April 2012	Secretary's details changed for Capita Group Secretary Limited on 30 March 2012 (2 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (6 pages)
27 April 2012	Secretary's details changed for Capita Group Secretary Limited on 30 March 2012 (2 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 05/11/2010 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES13 ‐ Share premium account reduced to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 1,747,112 (4 pages)
7 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 1,747,112 (4 pages)
7 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
13 September 2009	Accounts made up to 31 December 2008 (7 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Appointment terminated secretary capita corporate director LIMITED (1 page)
9 April 2009	Appointment Terminated Secretary capita corporate director LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
17 October 2008	Accounts made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 October 2008	Director and secretary's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director and Secretary's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
27 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
25 June 2008	Return made up to 11/05/08; full list of members (3 pages)
25 June 2008	Director's Change Of Particulars Richard John Shearer Logged Form (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
25 June 2008	Return made up to 11/05/08; full list of members (3 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
6 May 2008	Appointment Terminated Director carl thompson (1 page)
6 May 2008	Director and secretary appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Appointment terminated director carl thompson (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director and secretary appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 September 2007	Accounts made up to 31 December 2006 (8 pages)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
25 May 2007	Return made up to 11/05/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 May 2006	Return made up to 11/05/06; full list of members (3 pages)
24 May 2006	Return made up to 11/05/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts made up to 31 December 2004 (10 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
8 November 2005	New secretary appointed (1 page)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 11/05/05; full list of members (3 pages)
16 May 2005	Return made up to 11/05/05; full list of members (3 pages)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 11/05/04; full list of members (3 pages)
10 May 2004	Return made up to 11/05/04; full list of members (3 pages)
29 May 2003	Auditor's resignation (1 page)
29 May 2003	Auditor's resignation (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
12 May 2003	Return made up to 14/05/03; full list of members (3 pages)
12 May 2003	Return made up to 14/05/03; full list of members (3 pages)
18 April 2003	Declaration of assistance for shares acquisition (10 pages)
18 April 2003	Declaration of assistance for shares acquisition (10 pages)
31 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
28 March 2003	Re-registration of Memorandum and Articles (68 pages)
28 March 2003	Re-registration of Memorandum and Articles (68 pages)
28 March 2003	Application for reregistration from PLC to private (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2003	Application for reregistration from PLC to private (1 page)
28 March 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: sterling house high street crawley west sussex RH10 1GE (1 page)
16 December 2002	Registered office changed on 16/12/02 from: sterling house high street crawley west sussex RH10 1GE (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (7 pages)
15 November 2002	New secretary appointed;new director appointed (7 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (7 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed;new director appointed (7 pages)
8 November 2002	Group of companies' accounts made up to 30 June 2002 (32 pages)
8 November 2002	Group of companies' accounts made up to 30 June 2002 (32 pages)
8 July 2002	Ad 26/06/02--------- Â£ si [email protected]=14775 Â£ ic 1732335/1747110 (2 pages)
8 July 2002	Ad 26/06/02--------- Â£ si [email protected]=14775 Â£ ic 1732335/1747110 (2 pages)
25 June 2002	Ad 23/05/02--------- Â£ si [email protected]=16618 Â£ ic 1715717/1732335 (2 pages)
25 June 2002	Ad 23/05/02--------- Â£ si [email protected]=16618 Â£ ic 1715717/1732335 (2 pages)
25 June 2002	Statement of affairs (67 pages)
25 June 2002	Statement of affairs (67 pages)
29 May 2002	Return made up to 14/05/02; bulk list available separately (9 pages)
29 May 2002	Return made up to 14/05/02; bulk list available separately (9 pages)
18 December 2001	Group of companies' accounts made up to 30 June 2001 (38 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Group of companies' accounts made up to 30 June 2001 (38 pages)
18 December 2001	Director resigned (1 page)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2001	Return made up to 14/05/01; bulk list available separately (9 pages)
10 July 2001	Return made up to 14/05/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/01 (9 pages)
19 April 2001	Ad 24/11/00--------- Â£ si [email protected]=1122750 Â£ ic 14/1122764 (2 pages)
19 April 2001	Statement of affairs (12 pages)
19 April 2001	Ad 24/11/00--------- Â£ si [email protected]=1122750 Â£ ic 14/1122764 (2 pages)
19 April 2001	Statement of affairs (12 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
21 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Full accounts made up to 30 June 2000 (8 pages)
19 January 2001	Full accounts made up to 30 June 2000 (8 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 December 2000	Memorandum and Articles of Association (78 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 December 2000	Prospectus (25 pages)
6 December 2000	Prospectus (25 pages)
6 December 2000	Memorandum and Articles of Association (78 pages)
30 November 2000	Ad 24/11/00--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
30 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 November 2000	Ad 24/11/00--------- Â£ si [email protected]=12 Â£ ic 2/14 (2 pages)
30 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 November 2000	Nc inc already adjusted 24/11/00 (1 page)
30 November 2000	Nc inc already adjusted 24/11/00 (1 page)
27 November 2000	Balance Sheet (1 page)
27 November 2000	Declaration on reregistration from private to PLC (1 page)
27 November 2000	Auditor's report (1 page)
27 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 2000	Auditor's statement (1 page)
27 November 2000	Auditor's report (1 page)
27 November 2000	Re-registration of Memorandum and Articles (70 pages)
27 November 2000	Declaration on reregistration from private to PLC (1 page)
27 November 2000	Auditor's statement (1 page)
27 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 2000	Re-registration of Memorandum and Articles (70 pages)
27 November 2000	Balance Sheet (1 page)
27 November 2000	Application for reregistration from private to PLC (1 page)
27 November 2000	Application for reregistration from private to PLC (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
6 June 2000	Return made up to 14/05/00; full list of members (6 pages)
6 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: overline house station way crawley west sussex RH10 1JA (1 page)
21 March 2000	Registered office changed on 21/03/00 from: overline house station way crawley west sussex RH10 1JA (1 page)
17 March 2000	Accounts made up to 30 June 1999 (2 pages)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
26 July 1999	Return made up to 14/05/99; full list of members (6 pages)
26 July 1999	Return made up to 14/05/99; full list of members (6 pages)
12 August 1998	Registered office changed on 12/08/98 from: 101 widney lane solihull west midlands B91 3LH (1 page)
12 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 101 widney lane solihull west midlands B91 3LH (1 page)
12 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Incorporation (15 pages)

Mission Testing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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