| Company Name | Mendlesohn De Vere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640735 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 6 months ago) |
| Dissolution Date | 26 April 2005 (18 years, 12 months ago) |
| Previous Name | Mendlesohn-De Vere Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Potts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 April 2005) |
| Role | Operations Director |
| Correspondence Address | Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG |
| Secretary Name | Malcolm Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 April 2005) |
| Role | Accountant |
| Correspondence Address | 67 Windsor Crescent Ovingham Prudhoe Northumberland NE42 6AS |
| Director Name | Malcolm Nicholson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 April 2005) |
| Role | Accountant |
| Correspondence Address | 67 Windsor Crescent Ovingham Prudhoe Northumberland NE42 6AS |
| Director Name | Peter Graham |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 April 2005) |
| Role | Co Director |
| Correspondence Address | 23 Topcliff Sunderland Tyne & Wear SR6 0QD |
| Director Name | Peter Frank Gosling |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH |
| Director Name | Terence Anthony Murray |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale House 305 Darlington Lane Stockton TS19 8AA |
| Director Name | Alan Charles Trevitt |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | 21 Meadow Court Ponteland Newcastle Upon Tyne NE20 9RB |
| Secretary Name | Peter Frank Gosling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH |
| Director Name | Mr Darren John Joseph Purdy |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG |
| Director Name | Stephen Raymond Laverick |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 August 2000) |
| Role | Company Director |
| Correspondence Address | 8 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 Carlton Court Fifth Avenue Team Valley Trading Est, Gateshead Tyne & Wear NE11 0AZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,265 |
| Cash | £44,061 |
| Current Liabilities | £6,992 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2002 | Strike-off action suspended (1 page) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2001 | New director appointed (2 pages) |
| 15 January 2001 | Return made up to 30/09/00; full list of members (7 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned;director resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 23 March 2000 | Company name changed mendlesohn-de vere holdings limi ted\certificate issued on 24/03/00 (2 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 20 October 1999 | Return made up to 30/09/99; full list of members
|
| 10 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Ad 06/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 1998 | Company name changed writestock LIMITED\certificate issued on 27/11/98 (2 pages) |
| 30 September 1998 | Incorporation (12 pages) |