| Company Name | MEDE Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04642410 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Clint |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE |
| Director Name | Katherine Clint |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Runnymede Road Darras Hall Ponteland Tyne & Wear NE20 9HE |
| Secretary Name | Katherine Clint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Runnymede Road Darras Hall Ponteland Tyne & Wear NE20 9HE |
| Director Name | Mr Timothy Rohan Gray |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 22 December 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | South View Holmwood Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DS |
| Secretary Name | Mr Alan Gordon Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 22 December 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Woodlands South Lodge Wood Hepscott Morpeth Northumberland NE61 6LH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,906 |
| Cash | £1,605 |
| Current Liabilities | £63,859 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2007 | Application for striking-off (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 April 2005 | Return made up to 20/01/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: derwent view, low westwood hamsterley newcastle upon tyne tyne and wear NE17 7PP (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 August 2003 | Particulars of mortgage/charge (4 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |