Adamson Developments (Low Fell) Limited

Company Name	Adamson Developments (Low Fell) Limited
Company Status	Dissolved
Company Number	03553220
Category	Private Limited Company
Incorporation Date	27 April 1998(25 years, 12 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Crossco (334) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
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	25 March 1999(11 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 August 2010)
Role	Co 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	27 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Mr John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweet Hope Old Mousen Belford Northumberland NE70 7HN

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 June 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	25 March 1999(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 1999)
Role	Finance Manager
Correspondence Address	37/12 Malbet Park Edinburgh Midlothian EH16 6SY Scotland

Director Name	Mr Oliver Gordon Dyke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 year, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 November 2000)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Crantock Vanity Lane, Oulton Stone Staffordshire ST15 8UG

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 years after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mrs Aileen Anderson Venables
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Corbiehill Road Edinburgh EH4 5AS Scotland

Director Name	Robert Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Reg Project Mgr
Correspondence Address	5 Lydcott Washington Tyne & Wear NE38 8TN

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Kay Wendy Middleton
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 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(9 years, 6 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	27 April 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	AWG Property Director Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 September 2005)
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

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

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£2,613

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Return made up to 27/04/09; full list of members (3 pages)
27 May 2009	Return made up to 27/04/09; full list of members (3 pages)
27 May 2009	Director's change of particulars / jonathan prime / 01/01/2001 (1 page)
27 May 2009	Director's Change of Particulars / jonathan prime / 01/01/2001 / HouseName/Number was: , now: 45; Street was: 45 castledene court, now: castledene court; Occupation was: estate agent, now: co director (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008	Registered office changed on 29/05/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU (1 page)
29 May 2008	Return made up to 27/04/08; full list of members (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU (1 page)
29 May 2008	Return made up to 27/04/08; full list of members (3 pages)
6 May 2008	Appointment terminated secretary ian smith (1 page)
6 May 2008	Appointment Terminated Secretary ian smith (1 page)
29 December 2007	Secretary resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 June 2007	Return made up to 27/04/07; no change of members (6 pages)
17 June 2007	Return made up to 27/04/07; no change of members (6 pages)
12 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (1 page)
28 October 2005	Registered office changed on 28/10/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (10 pages)
24 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 27/04/05; full list of members (3 pages)
31 May 2005	Return made up to 27/04/05; full list of members (3 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
31 January 2005	New secretary appointed (1 page)
31 January 2005	New secretary appointed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (10 pages)
25 June 2004	Full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
20 May 2004	Return made up to 27/04/04; full list of members (3 pages)
20 May 2004	Return made up to 27/04/04; full list of members (3 pages)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
30 June 2003	Full accounts made up to 31 December 2002 (8 pages)
30 June 2003	Full accounts made up to 31 December 2002 (8 pages)
29 May 2003	Return made up to 27/04/03; full list of members (7 pages)
29 May 2003	Return made up to 27/04/03; full list of members (7 pages)
1 April 2003	Auditor's resignation (5 pages)
1 April 2003	Auditor's resignation (5 pages)
27 October 2002	New director appointed (1 page)
27 October 2002	New director appointed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Return made up to 27/04/02; full list of members (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: morrison developments LTD 21 spring gardens tottal house manchester M2 1EB (1 page)
29 August 2002	Return made up to 27/04/02; full list of members (7 pages)
29 August 2002	Registered office changed on 29/08/02 from: morrison developments LTD 21 spring gardens tottal house manchester M2 1EB (1 page)
29 August 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
31 May 2002	New secretary appointed (1 page)
31 May 2002	New secretary appointed (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Full accounts made up to 31 December 2001 (10 pages)
20 February 2002	Registered office changed on 20/02/02 from: morrison homes LIMITED blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
20 February 2002	Registered office changed on 20/02/02 from: morrison homes LIMITED blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
25 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
28 November 2001	Full accounts made up to 31 March 2001 (10 pages)
28 November 2001	Full accounts made up to 31 March 2001 (10 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
5 June 2001	Return made up to 27/04/01; full list of members (7 pages)
5 June 2001	Return made up to 27/04/01; full list of members (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (9 pages)
29 September 2000	Full accounts made up to 31 March 2000 (9 pages)
10 May 2000	Return made up to 27/04/00; no change of members (8 pages)
10 May 2000	Return made up to 27/04/00; no change of members (8 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 6TH floor 19/21 spring gardens manchester M60 8BE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 6TH floor 19/21 spring gardens manchester M60 8BE (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
28 May 1999	Return made up to 27/04/99; full list of members (10 pages)
28 May 1999	Return made up to 27/04/99; full list of members (10 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (7 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
6 May 1999	Particulars of mortgage/charge (7 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (3 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (3 pages)
12 April 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
12 April 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
12 April 1999	New director appointed (3 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (3 pages)
31 March 1999	Ad 25/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Conve 25/03/99 (1 page)
31 March 1999	Ad 25/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
31 March 1999	Conve 25/03/99 (1 page)
31 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
23 March 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
23 March 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
23 March 1999	Accounts made up to 28 February 1999 (4 pages)
23 March 1999	Accounts made up to 28 February 1999 (4 pages)
5 June 1998	Company name changed crossco (334) LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed crossco (334) LIMITED\certificate issued on 08/06/98 (2 pages)
27 April 1998	Incorporation (16 pages)

Adamson Developments (Low Fell) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check