Mendlesohn De Vere Holdings Public Limited Company

03930154

Company Name	Mendlesohn De Vere Holdings Public Limited Company
Company Status	Dissolved
Company Number	03930154
Category	Public Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)
Previous Name	Crossco (465) Public Limited Company

Directors

Director Name	John Potts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG

Secretary Name	Mr Malcolm Nicholson
Nationality	English
Status	Closed
Appointed	08 August 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 11 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Mr Malcolm Nicholson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	06 November 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 11 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Peter Graham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 February 2003)
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	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Stephen Raymond Laverick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD

Secretary Name	Peter Frank Gosling
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Rudi Scott Wright
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 April 2001)
Role	Company Director
Correspondence Address	133 Runnymede Road Ponteland Tyne & Wear NE20 9HN

Location

Registered Address	5 Carlton Court Fifth Avenue, Team Valley Trading Es, Gateshead Tyne& Wear NE11 0AZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (2 pages)
17 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2000	Company name changed crossco (465) public LIMITED com pany\certificate issued on 24/03/00 (2 pages)
21 February 2000	Incorporation (23 pages)

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