Church Square Mediations Limited

Company Name	Church Square Mediations Limited
Company Status	Dissolved
Company Number	03483396
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dougal Bruce Swan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 Knightsbridge Gardens Tunstall Park Hartlepool Cleveland TS26 0LY

Secretary Name	Dougal Bruce Swan
Nationality	British
Status	Closed
Appointed	19 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	6 Knightsbridge Gardens Tunstall Park Hartlepool Cleveland TS26 0LY

Director Name	John Barry Gray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 October 2009)
Role	Solicitor
Correspondence Address	Tunstall Grange Hartlepool Cleveland TS24 0DS

Director Name	Mary Elizabeth Gray
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 October 2009)
Role	Teacher
Correspondence Address	Tunstall Grange Hartlepool Cleveland TS24 0DS

Director Name	Pauline Ann Swan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 October 2009)
Role	Social Worker
Correspondence Address	6 Knightsbridge Gardens Hartlepool Cleveland TS26 0LY

Director Name	Mr Kim Clifford Rainford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Blue House Court Washington Tyne & Wear NE37 1AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Church Square Chambers C/O Smith & Graham Church Square Chambers,, Hartlepool Cleveland Ref.Swan TS24 7HE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 19/12/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Registered office changed on 21/02/06 from: c/o smith & graham church square chambers, hartlepool cleveland TS24 7HE (1 page)
21 February 2006	Return made up to 19/12/05; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004	Return made up to 19/12/03; full list of members (8 pages)
4 February 2004	Director resigned (1 page)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 January 2003	Return made up to 19/12/02; full list of members (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 December 2000	Return made up to 19/12/00; full list of members (7 pages)
8 November 2000	Ad 01/01/99--------- Â£ si 1@1 (2 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 December 1999	Return made up to 19/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1999	Ad 23/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 February 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
19 December 1997	Incorporation (20 pages)

Church Square Mediations Limited

Business Activity

Directors

Location

Accounts

Filing History

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