Clark Scott-Harden Employee Trustee Limited

Company Name	Clark Scott-Harden Employee Trustee Limited
Company Status	Dissolved
Company Number	03195849
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Crossco (204) Limited

Business Activity

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

Directors

Director Name	Mr Thomas St Andrew Warde-Aldam
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 29 November 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Red Hemmels Riding Mill Northumberland NE44 6AH

Director Name	Mr Neil Scott Foster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Peter Ernest Roylance Vaux
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brettanby Manor Barton Richmond North Yorkshire DL10 6HD

Director Name	Raymond Alexander Black
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 20 January 2005)
Role	Secretary
Correspondence Address	2 Chare Head Farm Main St Acomb Hexham Northumberland NE46 4PL

Director Name	James William Graham Cameron
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2001)
Role	Chartered Surveyor
Correspondence Address	Forcett Barns Forcett Richmond North Yorkshire DL11 7SF

Director Name	Mr John Malcolm Clark
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Featherstone Castle Haltwhistle Northumberland NE49 0JG

Director Name	Richard Denis De Vitre Gaisford
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2001)
Role	Chartered Surveyor
Correspondence Address	Woodhall Barrasford Northumberland NE48 4DB

Director Name	Robert William Heath Hutchinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2000)
Role	Chartered Surveyor
Correspondence Address	Orchard House Fourstones Hexham Northumberland NE47 5DX

Director Name	Miles Macinnes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beulah Pooley Bridge Penrith Cumbria CA10 2NG

Director Name	Mr Brian Wood Massey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dene House Juniper Hexham Northumberland NE46 1SJ

Director Name	Mr John Donald Hayton Robson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pine Lodge Cliburn Penrith Cumbria CA10 3AR

Director Name	Anthony Walter Scott-Harden
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2001)
Role	Chartered Surveyor
Correspondence Address	Newbiggin House Blanchland Consett County Durham DH8 9UD

Director Name	Michael David Stanton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2001)
Role	Chartered Surveyor
Correspondence Address	Hillside Little Studley Road Ripon North Yorkshire HG4 1HD

Secretary Name	Raymond Alexander Black
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 20 January 2005)
Role	Secretary
Correspondence Address	2 Chare Head Farm Main St Acomb Hexham Northumberland NE46 4PL

Director Name	Mr Llewellyn Milton Aviss
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Director Non Executive
Correspondence Address	18 Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Francis Templer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2001)
Role	Estate-Agent Surveyor
Correspondence Address	Chesterwood Court Haydon Bridge Northumberland NE47 6HL

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	1a Meal Market Hexham Northumberland NE46 1NF
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
1 July 2005	Application for striking-off (1 page)
30 June 2005	Return made up to 08/05/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: stocksfield hall stocksfield northumberland NE43 7TN (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 08/05/04; full list of members (9 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
10 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Full accounts made up to 30 April 2002 (12 pages)
11 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2001	Full accounts made up to 30 April 2001 (11 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Return made up to 08/05/01; full list of members (8 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: stocksfield hall stocksfield northumberland NE43 7TN (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 11 osborne terrace jesmond newcastle upon tyne NE2 ine (1 page)
12 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned (9 pages)
11 February 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
12 May 1999	Return made up to 08/05/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
27 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
6 May 1998	Director resigned (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
23 October 1997	Director resigned (1 page)
19 August 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Registered office changed on 14/01/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
1 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 October 1996	Company name changed crossco (204) LIMITED\certificate issued on 01/11/96 (2 pages)
8 May 1996	Incorporation (17 pages)

Clark Scott-Harden Employee Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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