| Company Name | The Mendlesohn De Vere Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388069 |
| Category | Public Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Peter Frank Gosling |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH |
| Director Name | John Potts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG |
| Secretary Name | Mr Malcolm Nicholson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Ovington View Prudhoe Northumberland NE42 6RG |
| Director Name | Eric Sidney Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 January 2004) |
| Role | Accountant |
| Correspondence Address | 148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Secretary Name | Eric Sidney Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 January 2004) |
| Role | Accountant |
| Correspondence Address | 148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(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 | 06 March 2002(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 Estate 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 | 31 March |
Filing History
| 6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2002 | New secretary appointed;new director appointed (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Incorporation (14 pages) |