MEDIATIONPLUS

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MEDIATIONPLUS

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Key Data

Status

Dissolved

Company No.

03771140

Incorporation date

13/05/1999

Size

Full

Contacts

Registered address

Registered address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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Latest events (Record since 13/05/1999)
dot icon29/01/2018
Final Gazette dissolved following liquidation
dot icon29/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon08/03/2017
Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2017-03-09
dot icon02/01/2017
Registered office address changed from Swindon Advice and Support Centre Sanford House Sanford Street Swindon Wiltshire SN1 1HE England to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 2017-01-03
dot icon29/12/2016
Appointment of a voluntary liquidator
dot icon29/12/2016
Resolutions
dot icon29/12/2016
Statement of affairs with form 4.19
dot icon06/10/2016
Full accounts made up to 2016-03-31
dot icon27/09/2016
Termination of appointment of David Hume as a director on 2016-09-22
dot icon05/07/2016
Registered office address changed from 34 Milton Road Swindon Wiltshire SN1 5JA to Swindon Advice and Support Centre Sanford House Sanford Street Swindon Wiltshire SN1 1HE on 2016-07-06
dot icon07/06/2016
Annual return made up to 2016-05-14 no member list
dot icon23/03/2016
Appointment of Dr Jonathan Levett as a secretary on 2015-09-22
dot icon23/03/2016
Termination of appointment of Kaye Franklin as a director on 2015-09-22
dot icon23/03/2016
Termination of appointment of Kaye Franklin as a secretary on 2015-09-22
dot icon13/11/2015
Full accounts made up to 2015-03-31
dot icon02/06/2015
Annual return made up to 2015-05-14 no member list
dot icon25/09/2014
Full accounts made up to 2014-03-31
dot icon30/07/2014
Termination of appointment of Michael Edward Pitt as a director on 2014-07-23
dot icon09/06/2014
Annual return made up to 2014-05-14 no member list
dot icon29/10/2013
Appointment of Mrs Kaye Franklin as a secretary
dot icon29/10/2013
Termination of appointment of Caroline Caboche as a secretary
dot icon02/09/2013
Full accounts made up to 2013-03-31
dot icon26/08/2013
Appointment of Mrs Pamela Jayne Tilling as a director
dot icon20/08/2013
Termination of appointment of Julian George as a director
dot icon05/06/2013
Annual return made up to 2013-05-14 no member list
dot icon24/09/2012
Full accounts made up to 2012-03-31
dot icon28/08/2012
Appointment of Dr Jonathan Levett as a director
dot icon31/05/2012
Annual return made up to 2012-05-14 no member list
dot icon31/05/2012
Register(s) moved to registered office address
dot icon19/09/2011
Full accounts made up to 2011-03-31
dot icon14/09/2011
Appointment of Hh Tacey Marguerite Cronin as a director
dot icon08/06/2011
Annual return made up to 2011-05-14 no member list
dot icon08/06/2011
Appointment of Sir Michael Edward Pitt as a director
dot icon05/06/2011
Appointment of Lady Sarah Gooch as a director
dot icon02/06/2011
Termination of appointment of Hector Mclean as a director
dot icon02/06/2011
Termination of appointment of Duncan Adam as a director
dot icon01/06/2011
Appointment of Mrs Caroline Emma Caboche as a secretary
dot icon01/06/2011
Termination of appointment of Jennifer Makamure as a secretary
dot icon10/01/2011
Full accounts made up to 2010-03-31
dot icon23/11/2010
Certificate of change of name
dot icon23/11/2010
Change of name notice
dot icon27/07/2010
Certificate of change of name
dot icon27/07/2010
Change of name notice
dot icon13/06/2010
Annual return made up to 2010-05-14 no member list
dot icon13/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Director's details changed for Hector John Finlayson Mclean on 2010-05-14
dot icon10/06/2010
Register inspection address has been changed
dot icon10/06/2010
Director's details changed for Paul Gerald Mclaughlin on 2010-05-14
dot icon10/06/2010
Director's details changed for Francis John Sheppard on 2010-05-14
dot icon10/06/2010
Director's details changed for Duncan Adam on 2010-05-14
dot icon11/04/2010
Appointment of Ms Jennifer Makamure as a secretary
dot icon11/04/2010
Termination of appointment of Barry Wicks as a director
dot icon11/04/2010
Termination of appointment of Anita Woo as a secretary
dot icon11/04/2010
Termination of appointment of Naida Malik as a director
dot icon03/02/2010
Secretary's details changed for Mrs Anita Lynn Woo on 2010-01-28
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon09/06/2009
Annual return made up to 14/05/09
dot icon09/06/2009
Director's change of particulars / duncan adam / 30/04/2009
dot icon25/01/2009
Full accounts made up to 2008-03-31
dot icon19/01/2009
Secretary appointed mrs anita lynn woo
dot icon29/10/2008
Appointment terminated secretary steven heppell
dot icon07/09/2008
Secretary appointed mr steven carl heppell
dot icon31/08/2008
Appointment terminated director helen aitken
dot icon31/08/2008
Director appointed duncan adam
dot icon04/08/2008
Director appointed julian george
dot icon20/07/2008
Appointment terminated secretary mary bryan
dot icon14/05/2008
Annual return made up to 14/05/08
dot icon14/05/2008
Appointment terminated director byron carron
dot icon30/09/2007
Full accounts made up to 2007-03-31
dot icon15/08/2007
New director appointed
dot icon17/06/2007
Memorandum and Articles of Association
dot icon17/06/2007
Resolutions
dot icon13/05/2007
Annual return made up to 14/05/07
dot icon13/05/2007
Director resigned
dot icon08/02/2007
New director appointed
dot icon09/11/2006
Full accounts made up to 2006-03-31
dot icon14/05/2006
Annual return made up to 14/05/06
dot icon28/11/2005
Full accounts made up to 2005-03-31
dot icon25/10/2005
New director appointed
dot icon27/09/2005
New director appointed
dot icon27/09/2005
New director appointed
dot icon27/09/2005
New director appointed
dot icon12/09/2005
Director resigned
dot icon12/09/2005
Director resigned
dot icon18/05/2005
Annual return made up to 14/05/05
dot icon15/05/2005
Director resigned
dot icon02/12/2004
New secretary appointed
dot icon26/10/2004
Full accounts made up to 2004-03-31
dot icon17/08/2004
Director resigned
dot icon01/08/2004
New director appointed
dot icon19/07/2004
New director appointed
dot icon14/06/2004
Annual return made up to 14/05/04
dot icon07/06/2004
New director appointed
dot icon10/05/2004
Director resigned
dot icon10/05/2004
Secretary resigned;director resigned
dot icon12/03/2004
Full accounts made up to 2003-03-31
dot icon28/06/2003
New director appointed
dot icon15/06/2003
Annual return made up to 14/05/03
dot icon15/06/2003
New director appointed
dot icon15/06/2003
New director appointed
dot icon16/12/2002
Director resigned
dot icon21/11/2002
Full accounts made up to 2002-03-31
dot icon30/05/2002
Annual return made up to 14/05/02
dot icon30/05/2002
New director appointed
dot icon18/12/2001
Full accounts made up to 2001-03-31
dot icon27/11/2001
Director resigned
dot icon05/08/2001
New director appointed
dot icon05/08/2001
Director resigned
dot icon05/08/2001
Director resigned
dot icon14/06/2001
Annual return made up to 14/05/01
dot icon02/07/2000
Full accounts made up to 2000-03-31
dot icon11/06/2000
Annual return made up to 14/05/00
dot icon11/06/2000
New director appointed
dot icon11/06/2000
New director appointed
dot icon11/06/2000
New director appointed
dot icon11/06/2000
New director appointed
dot icon28/02/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon13/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devlin, Matthew, The Honourable
Director
14/05/1999 - 14/06/2001
6
Wicks, Barry John
Director
18/07/2007 - 28/01/2010
7
Malik, Naida Pervin
Director
27/07/2005 - 28/01/2010
3
Levett, Jonathan
Director
25/07/2012 - Present
4
Grant, Dennis Shawn
Director
16/07/2003 - 11/08/2005
13

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIATIONPLUS

MEDIATIONPLUS is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. 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 MEDIATIONPLUS?

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MEDIATIONPLUS is currently Dissolved. It was registered on 13/05/1999 and dissolved on 29/01/2018.

Where is MEDIATIONPLUS located?

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MEDIATIONPLUS is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does MEDIATIONPLUS do?

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MEDIATIONPLUS 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 MEDIATIONPLUS?

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The latest filing was on 29/01/2018: Final Gazette dissolved following liquidation.