Company NameCroydon Mediation Centre Limited
Company StatusDissolved
Company Number03255691
CategoryPrivate Limited Company
Incorporation Date27 September 1996(27 years, 7 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Russell Wallace Bell
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1996(2 weeks after company formation)
Appointment Duration8 years, 2 months (closed 14 December 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Mount Pleasant Road
Lingfield
Surrey
RH7 6BH
Secretary NameMr Russell Wallace Bell
NationalityBritish
StatusClosed
Appointed11 October 1996(2 weeks after company formation)
Appointment Duration8 years, 2 months (closed 14 December 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Mount Pleasant Road
Lingfield
Surrey
RH7 6BH
Director NameJane Struthers
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2003(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 14 December 2004)
RolePara Legal
Correspondence Address17 Gurney Crescent
Croydon
Surrey
CR0 3JR
Director NameAlbert Edward Passmore
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(2 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Richmond Road
Horsham
West Sussex
RH12 2EG
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed27 September 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed27 September 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressStoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
21 July 2004Application for striking-off (1 page)
29 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003Return made up to 27/09/03; full list of members (5 pages)
3 November 2003Director resigned (1 page)
22 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
16 October 2002Return made up to 27/09/02; full list of members (5 pages)
13 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
23 October 2001Return made up to 27/09/01; full list of members (5 pages)
30 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
12 October 2000Return made up to 27/09/00; full list of members (5 pages)
23 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
11 October 1999Return made up to 27/09/99; full list of members (5 pages)
30 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
30 September 1998Return made up to 27/09/98; full list of members (5 pages)
16 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
22 October 1997Return made up to 27/09/97; full list of members (7 pages)
22 October 1997New secretary appointed;new director appointed (2 pages)
22 October 1997New director appointed (2 pages)
7 October 1996Registered office changed on 07/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 October 1996Secretary resigned (1 page)
7 October 1996Director resigned (1 page)
27 September 1996Incorporation (17 pages)