RESOLVE MEDIATION SERVICE

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RESOLVE MEDIATION SERVICE

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Key Data

Status

Dissolved

Company No.

03450996

Incorporation date

15/10/1997

Size

-

Contacts

Registered address

Registered address

Moss Bay House 40 Peart Road, Derwent Howe, Workington, Cumbria CA14 3YTCopy
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Latest events (Record since 15/10/1997)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon09/10/2011
Application to strike the company off the register
dot icon11/09/2011
Appointment of Mrs Judy Wagg as a director on 2011-02-28
dot icon11/08/2011
Director's details changed for Mr Alan John Stubbs on 2011-08-12
dot icon11/08/2011
Appointment of Mr Anthony Brown as a director
dot icon14/10/2010
Annual return made up to 2010-10-15 no member list
dot icon14/10/2010
Termination of appointment of Elwyn Bradshaw as a director
dot icon22/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon18/10/2009
Annual return made up to 2009-10-16 no member list
dot icon18/10/2009
Director's details changed for Mr Stephen Wilson on 2009-10-19
dot icon18/10/2009
Director's details changed for Mr Gerald Humes on 2009-10-19
dot icon18/10/2009
Secretary's details changed for Mr Philip Myers on 2009-10-19
dot icon18/10/2009
Director's details changed for Mr Alan John Stubbs on 2009-10-19
dot icon18/10/2009
Director's details changed for Mr Philip Myers on 2009-10-19
dot icon18/10/2009
Director's details changed for Ian Mcpherson on 2009-10-19
dot icon18/10/2009
Director's details changed for Elwyn Sinclair Bradshaw on 2009-10-19
dot icon08/06/2009
Director appointed mr gerald humes
dot icon08/06/2009
Director appointed mr alan stubbs
dot icon08/06/2009
Appointment Terminated Secretary foot david
dot icon08/06/2009
Appointment Terminated Director david foot
dot icon08/06/2009
Director appointed mr philip myers
dot icon08/06/2009
Secretary appointed mr philip myers
dot icon12/11/2008
Annual return made up to 16/10/08
dot icon12/11/2008
Location of register of members
dot icon12/11/2008
Location of debenture register
dot icon12/11/2008
Registered office changed on 13/11/2008 from unit 7 moss bay house 40 peart road derwent howe workington cumbria CA14 3YT
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/10/2008
Secretary appointed mr foot david
dot icon26/10/2008
Appointment Terminated Director patricia taylor
dot icon26/10/2008
Appointment Terminated Director jane holmes
dot icon21/11/2007
Director's particulars changed
dot icon21/11/2007
Annual return made up to 16/10/07
dot icon20/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon15/11/2007
Secretary resigned
dot icon06/11/2007
New director appointed
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon29/08/2007
Annual return made up to 16/10/06
dot icon08/08/2007
New director appointed
dot icon07/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/12/2005
New director appointed
dot icon16/11/2005
Annual return made up to 16/10/05
dot icon16/11/2005
Registered office changed on 17/11/05
dot icon30/10/2005
New director appointed
dot icon30/10/2005
Director resigned
dot icon30/10/2005
Director resigned
dot icon26/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/06/2005
Director resigned
dot icon26/10/2004
Annual return made up to 16/10/04
dot icon26/10/2004
Director's particulars changed
dot icon16/08/2004
Director resigned
dot icon28/07/2004
Full accounts made up to 2003-12-31
dot icon20/10/2003
New director appointed
dot icon20/10/2003
Annual return made up to 16/10/03
dot icon20/10/2003
Director's particulars changed;director resigned
dot icon20/10/2003
Registered office changed on 21/10/03
dot icon07/09/2003
Director resigned
dot icon07/09/2003
Secretary resigned
dot icon07/09/2003
New secretary appointed
dot icon07/09/2003
New director appointed
dot icon07/09/2003
New director appointed
dot icon07/09/2003
New director appointed
dot icon01/09/2003
New director appointed
dot icon09/08/2003
Full accounts made up to 2002-12-31
dot icon23/12/2002
Full accounts made up to 2001-12-31
dot icon23/12/2002
Annual return made up to 16/10/02
dot icon23/12/2002
Secretary resigned;director's particulars changed;director resigned
dot icon01/12/2002
New secretary appointed
dot icon07/11/2002
New director appointed
dot icon07/11/2002
New director appointed
dot icon18/10/2001
Annual return made up to 16/10/01
dot icon18/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon04/09/2001
New director appointed
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon22/10/2000
New director appointed
dot icon12/10/2000
Annual return made up to 16/10/00
dot icon12/10/2000
Director's particulars changed
dot icon11/06/2000
Full accounts made up to 1999-12-31
dot icon18/10/1999
Annual return made up to 16/10/99
dot icon18/10/1999
Director's particulars changed
dot icon17/06/1999
Accounts for a small company made up to 1998-12-31
dot icon24/04/1999
New director appointed
dot icon12/11/1998
Annual return made up to 16/10/98
dot icon12/11/1998
Secretary's particulars changed
dot icon15/09/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon30/07/1998
Resolutions
dot icon07/04/1998
Director resigned
dot icon07/04/1998
Director resigned
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New secretary appointed
dot icon11/01/1998
Secretary resigned
dot icon11/01/1998
Director resigned
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon16/12/1997
Registered office changed on 17/12/97 from: unit 7 & 8 mobet building 40 peart road derwent house workington cumbria CA14 3YT
dot icon15/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Joanne
Director
15/10/1997 - 22/06/2003
9
Watkins, Joanne
Director
08/07/2001 - 14/07/2002
2
Barker, Henry
Director
15/10/1997 - 18/01/1998
6
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/10/1997 - 15/10/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/10/1997 - 15/10/1997
67500

Persons with Significant Control

0

No PSC data available.

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Description

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About RESOLVE MEDIATION SERVICE

RESOLVE MEDIATION SERVICE is an(a) Dissolved company incorporated on 15/10/1997 with the registered office located at Moss Bay House 40 Peart Road, Derwent Howe, Workington, Cumbria CA14 3YT. There are currently 8 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 RESOLVE MEDIATION SERVICE?

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RESOLVE MEDIATION SERVICE is currently Dissolved. It was registered on 15/10/1997 and dissolved on 30/01/2012.

Where is RESOLVE MEDIATION SERVICE located?

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RESOLVE MEDIATION SERVICE is registered at Moss Bay House 40 Peart Road, Derwent Howe, Workington, Cumbria CA14 3YT.

What does RESOLVE MEDIATION SERVICE do?

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RESOLVE MEDIATION SERVICE operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RESOLVE MEDIATION SERVICE?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.