Adamson Developments (Newcastle) Limited

Company Name	Adamson Developments (Newcastle) Limited
Company Status	Dissolved
Company Number	03319984
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	Crossco (244) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Mark Prime
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(3 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Castledene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	West House Whorlton Hall Farm Newcastle Upon Tyne NE5 1NP

Director Name	Mr John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 06 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweet Hope Old Mousen Belford Northumberland NE70 7HN

Secretary Name	Kay Wendy Middleton
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 April 1997)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Secretary Name	Timothy James Care
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 April 2002)
Role	Solicitor
Correspondence Address	West House Whorlton Hall Farm Newcastle Upon Tyne NE5 1NP

Secretary Name	Mr John Richard Adamson
Nationality	British
Status	Resigned
Appointed	22 December 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweet Hope Old Mousen Belford Northumberland NE70 7HN

Secretary Name	Kay Wendy Middleton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 November 2007)
Role	Company Director
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Secretary Name	Mr Ian Morgan Smith
Nationality	British
Status	Resigned
Appointed	10 November 2007(10 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Shotley Gardens Low Fell Gateshead Tyne & Wear NE9 5DP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne Tyne & Wear NE99 1SB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	31 December 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2000)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	45 Castledene Court South Gosforth Newcastle Upon Tyne NE3 1NZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £0.1	Executors Of John Richard Adamson 50.00% Ordinary
5 at £0.1	Jonathan Mark Prime 50.00% Ordinary

Financials

Year	2014
Net Worth	-£358,351
Cash	£2,288
Current Liabilities	£618,389

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1 (3 pages)
13 October 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1 (3 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2009	Return made up to 18/02/09; full list of members (3 pages)
6 May 2009	Return made up to 18/02/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 May 2008	Appointment terminated secretary ian smith (1 page)
6 May 2008	Appointment Terminated Secretary ian smith (1 page)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 February 2008	Return made up to 18/02/08; full list of members (3 pages)
29 February 2008	Return made up to 18/02/08; full list of members (3 pages)
3 February 2008	Registered office changed on 03/02/08 from: the stables back st georges terrace jesmond newcastle upon tyne NE2 2SU (1 page)
3 February 2008	Registered office changed on 03/02/08 from: the stables back st georges terrace jesmond newcastle upon tyne NE2 2SU (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
17 July 2007	Return made up to 18/02/07; full list of members (6 pages)
17 July 2007	Return made up to 18/02/07; full list of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 March 2006	Return made up to 18/02/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
14 March 2005	Return made up to 18/02/05; full list of members (7 pages)
14 February 2005	Registered office changed on 14/02/05 from: kings house forth banks newcastle upon tyne NE1 3PA (1 page)
14 February 2005	Registered office changed on 14/02/05 from: kings house forth banks newcastle upon tyne NE1 3PA (1 page)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
18 June 2004	Particulars of mortgage/charge (6 pages)
18 June 2004	Particulars of mortgage/charge (6 pages)
18 March 2004	Return made up to 18/02/04; full list of members (7 pages)
18 March 2004	Return made up to 18/02/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 18/02/03; full list of members (7 pages)
25 February 2003	Return made up to 18/02/03; full list of members (7 pages)
22 December 2002	Registered office changed on 22/12/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
22 December 2002	Registered office changed on 22/12/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 18/02/02; full list of members (7 pages)
19 June 2002	Return made up to 18/02/02; full list of members (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: forster court durham road low felle tyne and wear NE9 1RT (1 page)
18 April 2002	Registered office changed on 18/04/02 from: forster court durham road low felle tyne and wear NE9 1RT (1 page)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 September 2001	Particulars of mortgage/charge (6 pages)
11 September 2001	Particulars of mortgage/charge (6 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Return made up to 18/02/01; full list of members (7 pages)
23 February 2001	Return made up to 18/02/01; full list of members (7 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 January 2001	S-div 22/12/00 (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	S-div 22/12/00 (1 page)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2000	Return made up to 18/02/00; full list of members (6 pages)
13 March 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (5 pages)
10 November 1999	Particulars of mortgage/charge (5 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1999	Return made up to 18/02/99; full list of members (6 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
9 June 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
9 June 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
20 March 1998	Return made up to 18/02/98; full list of members (6 pages)
20 March 1998	Return made up to 18/02/98; full list of members (6 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page)
22 December 1997	Registered office changed on 22/12/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
29 April 1997	Particulars of mortgage/charge (4 pages)
29 April 1997	Particulars of mortgage/charge (4 pages)
29 April 1997	Particulars of mortgage/charge (5 pages)
29 April 1997	Particulars of mortgage/charge (5 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
25 April 1997	Particulars of mortgage/charge (5 pages)
25 April 1997	Particulars of mortgage/charge (5 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (3 pages)
10 March 1997	Company name changed crossco (244) LIMITED\certificate issued on 11/03/97 (3 pages)
10 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Company name changed crossco (244) LIMITED\certificate issued on 11/03/97 (3 pages)
18 February 1997	Incorporation (18 pages)

Adamson Developments (Newcastle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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