| Company Name | Northern Mediation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728876 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1992(31 years, 9 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Anthony Glaister |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 20 January 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garbutts Ghill Thornton Hill, Easingwold York North Yorkshire YO61 3PZ |
| Secretary Name | Lorraine Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 January 2004) |
| Role | Secretary |
| Correspondence Address | 15 Tarn Close Ferry Fryston Castleford West Yorkshire WF10 2PE |
| Director Name | Mr Anthony Peter Ridge |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 Moorgate York North Yorkshire YO24 4HP |
| Secretary Name | Joanne Louise Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 The Cloisters Hemingbrough Selby North Yorkshire YO8 7QR |
| Secretary Name | Mr Thomas Anthony Glaister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 July 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garbutts Ghill Thornton Hill, Easingwold York North Yorkshire YO61 3PZ |
| Secretary Name | Mr Alistair Mark Mackereth Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1995(3 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Welburn York YO6 7DX |
Location
| Registered Address | Keeble Hawson 16-17 East Parade Leeds West Yorkshire LS1 2BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Application for striking-off (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 16 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: denison till goodbard house infirmary street leeds LS1 2JS (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 3 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 30 June 1999 | Return made up to 06/07/99; no change of members
|
| 29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 20 July 1998 | Ad 14/06/98--------- £ si 98@1 (2 pages) |
| 20 July 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 14 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 3 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 29 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 29 August 1995 | Resolutions
|
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |