| Company Name | M & P Mediation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09002622 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Catherine Morrison McIntosh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr David Ronald McIntosh |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2017(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Dr Claire Elaine Powell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catherine Morrison Mcintosh 50.00% Ordinary |
|---|---|
| 50 at £1 | Claire Elaine Powell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2020 | Application to strike the company off the register (3 pages) |
| 23 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 17 April 2018 with updates (3 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 4 October 2017 | Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 4 October 2017 | Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 20 February 2017 | Appointment of Mr David Ronald Mcintosh as a director on 31 January 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr David Ronald Mcintosh as a director on 31 January 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Claire Elaine Powell as a director on 31 January 2017 (1 page) |
| 6 February 2017 | Termination of appointment of Claire Elaine Powell as a director on 31 January 2017 (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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