Mission Testing Europe Limited

Company Name	Mission Testing Europe Limited
Company Status	Dissolved
Company Number	03861990
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Specialist Testing Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 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(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 March 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 19 March 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Patrick Carlton Chatee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	IT Consultant
Correspondence Address	110b Ashley Common Road New Milton Hampshire BH25 5AS

Director Name	Christopher Charles Akers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Software Consultant
Correspondence Address	26 Kingsbridge Drive Dukinfield Cheshire SK16 4HH

Secretary Name	Joanne Louise Akers
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Kingsbridge Drive Dukinfield Cheshire SK16 4HH

Director Name	Angus Edward Kennedy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2001)
Role	IT Consultant
Correspondence Address	201 Bakersfield Crayford Road London N7 0LY

Director Name	Anthony Stewart Wells
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 17 September 2005)
Role	Company Director
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	24 August 2001(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	5 Tanbridge House Tanbridge Park Horsham West Sussex RH12 1SH

Secretary Name	David Gary Abery
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 December 2001)
Role	Finance Director
Correspondence Address	5 Tanbridge House Tanbridge Park Horsham West Sussex RH12 1SH

Director Name	Mr Carl Anthony Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2005)
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(2 years, 1 month 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	17 October 2002(2 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Company Director
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	17 October 2002(2 years, 12 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	17 October 2002(2 years, 12 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	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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	Mission Testing 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

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
22 November 2012	Application to strike the company off the register (3 pages)
22 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 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 2 (6 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 2 (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions 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	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by Directors (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
19 March 2010	Statement of company's objects (2 pages)
19 March 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
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)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
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)
15 October 2008	Director'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)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
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)
11 August 2008	Accounts made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
5 October 2007	Accounts made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
22 August 2006	Accounts made up to 31 December 2005 (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
10 October 2005	Company name changed specialist testing solutions lim ited\certificate issued on 10/10/05 (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Company name changed specialist testing solutions lim ited\certificate issued on 10/10/05 (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	Accounts made up to 31 December 2004 (7 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
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)
15 October 2004	Accounts for a dormant company made up to 30 December 2003 (11 pages)
15 October 2004	Accounts made up to 30 December 2003 (11 pages)
4 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 October 2004	Return made up to 30/09/04; full list of members (3 pages)
2 July 2004	Amended full accounts made up to 30 June 2002 (15 pages)
23 September 2003	Return made up to 30/09/03; full list of members (3 pages)
23 September 2003	Return made up to 30/09/03; full list of members (3 pages)
29 May 2003	Auditor's resignation (1 page)
29 May 2003	Auditor's resignation (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
20 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
20 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (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 secretary appointed;new director appointed (7 pages)
15 November 2002	New secretary appointed;new director appointed (7 pages)
15 November 2002	New director appointed (6 pages)
15 November 2002	New director appointed (6 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
4 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
18 December 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Return made up to 20/10/01; full list of members (6 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Auditor's resignation (1 page)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: countymark house 50 regent street london W1R 6LP (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Auditor's resignation (1 page)
30 August 2001	Registered office changed on 30/08/01 from: countymark house 50 regent street london W1R 6LP (1 page)
30 August 2001	Director resigned (1 page)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
6 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2000	Return made up to 20/10/00; full list of members (6 pages)
1 September 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 September 2000	Ad 17/08/00--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
1 September 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 September 2000	Nc inc already adjusted 16/08/00 (1 page)
1 September 2000	Ad 17/08/00--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
1 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 September 2000	Nc inc already adjusted 16/08/00 (1 page)
1 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR (1 page)
22 March 2000	Registered office changed on 22/03/00 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR (1 page)
26 October 1999	Ad 22/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 1999	Ad 22/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
20 October 1999	Incorporation (17 pages)

Mission Testing Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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