Company NameDe Mello Distribution Limited
Company StatusDissolved
Company Number03050044
CategoryPrivate Limited Company
Incorporation Date26 April 1995(28 years, 11 months ago)
Dissolution Date22 February 2000 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Graham Betts
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1996(1 year, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 22 February 2000)
RoleAccountant
Correspondence Address9 Northfields Crescent
Great Wakering
Southend On Sea
Essex
SS3 0RH
Secretary NameLisa Anne Horsfall
NationalityBritish
StatusClosed
Appointed02 September 1996(1 year, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 22 February 2000)
RoleAccountant
Correspondence Address122c Eastern Esplanade
Southend On Sea
Essex
SS1 2YH
Director NameVincent De Mello
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 02 September 1996)
RoleSoftware Consultant
Correspondence Address34 Willow Court
Fishbourne Road East
Chichester
West Sussex
PO19 3HL
Secretary NameVirginie Lody Alzire Cariteau
NationalityFrench
StatusResigned
Appointed27 April 1995(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 02 September 1996)
RoleCompany Director
Correspondence AddressFlat 6, The Limes
12 Anglesea Road
Kingston-Upon-Thames
Surrey
KT1 2EW
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed26 April 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressA.G. Betts & Co
119a High Street
Southend On Sea
Essex
SS1 1LH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
18 May 1998Return made up to 26/04/98; full list of members (6 pages)
20 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
23 April 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 February 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
23 September 1996New director appointed (2 pages)
23 September 1996New secretary appointed (2 pages)
10 September 1996Director resigned (1 page)
10 September 1996Secretary resigned (1 page)
30 April 1996Return made up to 26/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 June 1995New secretary appointed;director resigned (2 pages)
7 June 1995Registered office changed on 07/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 June 1995Secretary resigned;new director appointed (2 pages)
26 April 1995Incorporation (18 pages)