| Company Name | Mission Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705531 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert William Sprott |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Manley Road Sale Cheshire M33 4EG |
| Secretary Name | Mr Robert William Sprott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Manley Road Sale Cheshire M33 4EG |
| Director Name | Gary Allen Allsop |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 May 2008) |
| Role | Technical Director |
| Correspondence Address | 26 Berwick Road Harpur Hill Buxton Derbyshire SK17 9PE |
| Director Name | David Sprott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £281,948 |
| Net Worth | -£21,228 |
| Cash | £17,221 |
| Current Liabilities | £78,192 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 31 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 12 April 2005 | Administrator's progress report (9 pages) |
| 15 December 2004 | Result of meeting of creditors (12 pages) |
| 23 November 2004 | Statement of administrator's proposal (19 pages) |
| 9 November 2004 | Statement of affairs (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: heatley house 9A mill lane heatley lymm cheshire WA13 9SD (1 page) |
| 4 October 2004 | Appointment of an administrator (1 page) |
| 13 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 20 January 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 1 February 2002 | Return made up to 27/01/02; full list of members
|
| 12 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 4 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |