SHOOSMITHS MEDIATION SERVICES LIMITED
Overview
| Company Name | SHOOSMITHS MEDIATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOOSMITHS MEDIATION SERVICES LIMITED?
- (7411) /
Where is SHOOSMITHS MEDIATION SERVICES LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOOSMITHS MEDIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGANT LIMITED | Dec 23, 1998 | Dec 23, 1998 |
What are the latest accounts for SHOOSMITHS MEDIATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for SHOOSMITHS MEDIATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Oliver Chitty Brookshaw as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Tubbs as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SHOOSMITHS MEDIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BROOKSHAW, Oliver Chitty | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes | England | British | Solicitor | 32299820001 | ||||
| TUBBS, Andrew Robert | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes | United Kingdom | British | Solicitor | 154476830001 | ||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 900030330001 | |||||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | Solicitor | 65426020001 | |||||
| PRICE, Sebastian | Secretary | 5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire | British | Solicitor | 68818870002 | |||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0