SHOOSMITHS MEDIATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03687872

Incorporation date

22/12/1998

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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20/01/2011

Accounts for a dormant company made up to 2010-04-30

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22/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

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28/09/2010

Appointment of Mr Oliver Chitty Brookshaw as a director

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28/09/2010

Appointment of Mr Andrew Robert Tubbs as a director

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26/09/2010

Resolutions

View PDF (9 pages)

26/09/2010

Statement of company's objects

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25/01/2010

Accounts for a dormant company made up to 2009-04-30

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24/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

21/01/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

28/12/2008

Return made up to 23/12/08; full list of members

View PDF (3 pages)

12/06/2008

Director's Change of Particulars / shoosmiths directors LIMITED / 02/06/2008 / Surname was: shoosmiths directors LIMITED, now: shoosmiths nominees LIMITED

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16/01/2008

Accounts made up to 2007-04-30

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06/01/2008

Return made up to 23/12/07; full list of members

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11/01/2007

Return made up to 23/12/06; full list of members

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07/01/2007

Accounts made up to 2006-04-30

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17/10/2006

Director's particulars changed

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04/01/2006

Return made up to 23/12/05; full list of members

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20/11/2005

Accounts made up to 2005-04-30

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16/12/2004

Return made up to 23/12/04; full list of members

View PDF (6 pages)

16/12/2004

Secretary's particulars changed

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16/12/2004

Registered office changed on 17/12/04

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13/12/2004

Registered office changed on 14/12/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

16/11/2004

Accounts made up to 2004-04-30

View PDF (3 pages)

28/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

26/06/2003

Accounts made up to 2003-04-30

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

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26/03/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

13/05/2002

Accounts made up to 2002-04-30

View PDF (5 pages)

17/01/2002

Return made up to 23/12/01; full list of members

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08/05/2001

Accounts made up to 2001-04-30

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08/01/2001

Accounts made up to 2000-04-30

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07/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

03/01/2001

Registered office changed on 04/01/01 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH

View PDF (1 pages)

12/04/2000

Resolutions

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12/04/2000

Resolutions

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12/04/2000

Resolutions

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Certificate of change of name

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11/05/1999

Accounting reference date extended from 31/12/99 to 30/04/00

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22/12/1998

Incorporation

View PDF (20 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Brookshaw, Oliver Chitty	Director	19/09/2010 - Present	57
Adams, Julia Louise	Secretary	22/12/1998 - 17/10/1999	23
Heath, Christopher Philip	Secretary	17/10/1999 - 28/02/2000	8
Price, Sebastian	Secretary	28/02/2000 - 20/03/2003	21
Tubbs, Andrew Robert	Director	19/09/2010 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About SHOOSMITHS MEDIATION SERVICES LIMITED

SHOOSMITHS MEDIATION SERVICES LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Witan Gate House, 500-600 Witan Gate West, Milton Keynes MK9 1SH. There are currently 4 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 SHOOSMITHS MEDIATION SERVICES LIMITED?

SHOOSMITHS MEDIATION SERVICES LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 04/07/2011.

Where is SHOOSMITHS MEDIATION SERVICES LIMITED located?

SHOOSMITHS MEDIATION SERVICES LIMITED is registered at Witan Gate House, 500-600 Witan Gate West, Milton Keynes MK9 1SH.

What does SHOOSMITHS MEDIATION SERVICES LIMITED do?

SHOOSMITHS MEDIATION SERVICES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for SHOOSMITHS MEDIATION SERVICES LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.