| Company Name | Development Group Five Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09889192 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 5 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Names | Mode De Vie Design Limited and Mode De Vie Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Glen Burton |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Close Protection |
| Country of Residence | United States |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Secretary Name | James Andrew Dale |
|---|---|
| Status | Closed |
| Appointed | 24 November 2018(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr James Andrew Dale |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Beverley Anne Desmond |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2023 | Application to strike the company off the register (1 page) |
| 1 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 10 December 2020 | Change of details for Mr Glen Burton as a person with significant control on 23 November 2020 (2 pages) |
| 10 December 2020 | Termination of appointment of Beverley Anne Desmond as a director on 23 November 2020 (1 page) |
| 10 December 2020 | Cessation of Beverley Anne Desmond as a person with significant control on 23 November 2020 (1 page) |
| 1 December 2020 | Resolutions
|
| 23 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 November 2018 | Appointment of James Andrew Dale as a secretary on 24 November 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of James Andrew Dale as a director on 24 November 2018 (1 page) |
| 3 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 28 November 2017 | Notification of Beverley Anne Desmond as a person with significant control on 24 April 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Glen Burton as a person with significant control on 24 April 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Glen Burton as a person with significant control on 24 April 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 28 November 2017 | Notification of Beverley Anne Desmond as a person with significant control on 24 April 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 26 April 2017 | Director's details changed for Mr Glen Burton on 10 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Glen Burton on 10 April 2017 (2 pages) |
| 24 April 2017 | Statement of capital following an allotment of shares on 24 April 2017
|
| 24 April 2017 | Appointment of Beverley Anne Desmond as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Beverley Anne Desmond as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Statement of capital following an allotment of shares on 24 April 2017
|
| 24 April 2017 | Appointment of Mr James Andrew Dale as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Mr James Andrew Dale as a director on 24 April 2017 (2 pages) |
| 21 April 2017 | Registered office address changed from Anderson Barrowcliff Waterloo House Stockton-on-Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Anderson Barrowcliff Waterloo House Stockton-on-Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 16 September 2016 | Resolutions
|
| 16 September 2016 | Resolutions
|
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|