HAMPSHIRE FAMILY MEDIATION

Key Data

Status

Dissolved

Company No.

03944452

Incorporation date

09/03/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

07/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-10-15

View PDF (23 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-15

View PDF (10 pages)

10/09/2015

Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol Avon BS8 4AN England to 90 Victoria Street Bristol BS1 6DP on 2015-09-11

View PDF (2 pages)

16/11/2014

Statement of affairs with form 4.19

View PDF (10 pages)

16/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2014

Resolutions

View PDF (1 pages)

29/09/2014

Registered office address changed from 58 Northern Road Cosham Portsmouth Hampshire PO6 3DT to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol Avon BS8 4AN on 2014-09-30

View PDF (1 pages)

04/09/2014

Appointment of Mr John Thomas Masters as a secretary on 2014-09-05

View PDF (2 pages)

19/08/2014

Termination of appointment of Fiona Poustie as a secretary on 2014-08-20

View PDF (1 pages)

19/08/2014

Termination of appointment of Jessica Suzanne Hart as a director on 2014-05-27

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-10 no member list

View PDF (5 pages)

01/04/2014

Appointment of Ms Fiona Poustie as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Andrew Campbell as a secretary

View PDF (1 pages)

01/04/2014

Appointment of Ms Fiona Poustie as a secretary

View PDF (2 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

21/10/2013

Appointment of Ms Jayne Alison Swallow as a director

View PDF (2 pages)

20/10/2013

Termination of appointment of Janis Loose as a director

View PDF (1 pages)

24/07/2013

Appointment of Mr Xavier Francis Kingsland as a director

View PDF (2 pages)

30/05/2013

Appointment of Mrs Susan Westcott as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-10 no member list

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

20/11/2012

Termination of appointment of Paul Cope as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Jessica Anderson as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Nicholas Marston as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-10 no member list

View PDF (6 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

28/03/2011

Annual return made up to 2011-03-10 no member list

View PDF (6 pages)

14/12/2010

Appointment of Ms Jessica Hart as a director

View PDF (2 pages)

31/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

18/04/2010

Appointment of Mrs Janis Loose as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-10 no member list

View PDF (4 pages)

16/03/2010

Director's details changed for Susan Katharine Smith on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr John Thomas Masters on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Maxwell Charles Craft on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Nicholas Richard Marston on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Paul Victor Cope on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Jessica Ann Anderson on 2010-03-17

View PDF (2 pages)

07/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

13/10/2009

Termination of appointment of Peter Jolly as a director

View PDF (1 pages)

09/03/2009

Annual return made up to 10/03/09

View PDF (4 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

07/10/2008

Appointment terminated director roger shawcross

View PDF (1 pages)

07/10/2008

Director appointed nicholas richard marston

View PDF (1 pages)

09/03/2008

Annual return made up to 10/03/08

View PDF (4 pages)

06/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/03/2007

Annual return made up to 10/03/07

View PDF (2 pages)

26/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/10/2006

Director resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Registered office changed on 28/04/06 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

06/04/2006

Annual return made up to 10/03/06

View PDF (7 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

25/01/2006

New director appointed

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (2 pages)

07/08/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

07/03/2005

Annual return made up to 10/03/05

View PDF (7 pages)

03/10/2004

Registered office changed on 04/10/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

21/03/2004

Annual return made up to 10/03/04

View PDF (8 pages)

04/03/2004

New secretary appointed

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Annual return made up to 10/03/03

View PDF (9 pages)

06/03/2003

Director resigned

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

14/07/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

24/03/2002

Annual return made up to 10/03/02

View PDF (6 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

08/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Registered office changed on 05/07/01 from: new court 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

18/03/2001

Annual return made up to 10/03/01

View PDF (5 pages)

12/09/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masters, John Thomas	Director	18/01/2006 - Present	2
Swan, Susanne Veryan	Director	03/10/2001 - 27/07/2005	1
Craft, Maxwell Charles	Director	09/03/2000 - Present	9
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	30/11/2003 - 28/01/2004	274
Haskell, Philip Samuel, Doctor	Director	09/03/2000 - 30/03/2002	1

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About HAMPSHIRE FAMILY MEDIATION

HAMPSHIRE FAMILY MEDIATION is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMPSHIRE FAMILY MEDIATION?

HAMPSHIRE FAMILY MEDIATION is currently Dissolved. It was registered on 09/03/2000 and dissolved on 07/09/2017.

Where is HAMPSHIRE FAMILY MEDIATION located?

HAMPSHIRE FAMILY MEDIATION is registered at MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does HAMPSHIRE FAMILY MEDIATION do?

HAMPSHIRE FAMILY MEDIATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAMPSHIRE FAMILY MEDIATION?

The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.