| Company Name | Adamson Developments (Newton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666905 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
| Previous Name | Adamson & Carlisle Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Richard Adamson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 8 Yetlington Drive Gosforth Newcastle Upon Tyne NE3 4YX |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1997(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (closed 08 September 1998) |
| Correspondence Address | Cross House Westgate Road Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991 |
| Appointment Duration | 3 months, 3 weeks (resigned 19 March 1992) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Christopher John Carlisle |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 June 1994) |
| Role | Company Director |
| Correspondence Address | Acton Hall Acton Morpeth Northumberland NE65 9NU |
| Secretary Name | Brian Edward Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | The Croft Barrasford Hexham Northumberland NE48 4AA |
| Director Name | Martin Gerrish Price |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(2 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 30 September 1994) |
| Role | Deputy Managing Director |
| Correspondence Address | 7 Victoria Mews Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1ER |
| Director Name | Brian Edward Nichols |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(2 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | The Croft Barrasford Hexham Northumberland NE48 4AA |
| Secretary Name | Kay Wendy Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 19 Alma Place North Shields Tyne & Wear NE29 0NQ |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1991 |
| Appointment Duration | 3 months, 3 weeks (resigned 19 March 1992) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Suite 3 Sinclair Court Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7DS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1997 | Registered office changed on 22/12/97 from: 34 leazes park road newcastle upon tyne NE1 4PG (1 page) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 7 March 1996 | Director's particulars changed (2 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 27 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 7 April 1995 | Secretary resigned;director's particulars changed;director resigned (2 pages) |
| 17 March 1995 | Resolutions
|
| 17 March 1995 | Full accounts made up to 31 March 1994 (13 pages) |