Adamson Developments (Gosforth) Limited

Company Name	Adamson Developments (Gosforth) Limited
Company Status	Dissolved
Company Number	03810976
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Crossco (424) 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	05 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 24 August 2010)
Role	Estate Agent
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	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	John Richard Adamson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 06 November 2005)
Role	Company Director
Correspondence Address	25 Derwent Gardens Gateshead Tyne & Wear NE9 5XQ

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2001)
Role	Secretary
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 10 months 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(3 years, 1 month 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(3 years, 3 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(4 years 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(5 years, 1 month 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(6 years, 1 month 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(8 years, 3 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	21 July 1999(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(5 years, 6 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 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

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)
7 August 2009	Return made up to 21/07/09; full list of members (3 pages)
7 August 2009	Return made up to 21/07/09; full list of members (3 pages)
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)
9 December 2008	Registered office changed on 09/12/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU (1 page)
9 December 2008	Return made up to 21/07/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU (1 page)
9 December 2008	Return made up to 21/07/08; 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	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
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)
15 August 2007	Return made up to 21/07/07; full list of members (6 pages)
15 August 2007	Return made up to 21/07/07; full list 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)
23 August 2006	Return made up to 21/07/06; full list of members (7 pages)
23 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: anglian house, ambury road huntingdon cambs PE29 3NZ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: anglian house, ambury road huntingdon cambs 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)
15 August 2005	Return made up to 21/07/05; full list of members (3 pages)
15 August 2005	Return made up to 21/07/05; full list of members (3 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
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)
21 January 2005	Return made up to 21/07/04; full list of members (3 pages)
21 January 2005	Return made up to 21/07/04; full list of members (3 pages)
29 November 2004	New secretary appointed (1 page)
29 November 2004	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)
21 August 2003	Return made up to 21/07/03; full list of members (3 pages)
21 August 2003	Return made up to 21/07/03; full list of members (3 pages)
18 August 2003	Registered office changed on 18/08/03 from: morrison developments LTD 21 spring gardens tottal house manchester M2 1EB (1 page)
18 August 2003	Registered office changed on 18/08/03 from: morrison developments LTD 21 spring gardens tottal house manchester M2 1EB (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 (9 pages)
30 June 2003	Full accounts made up to 31 December 2002 (9 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)
24 July 2002	Return made up to 21/07/02; full list of members (7 pages)
24 July 2002	Return made up to 21/07/02; full list of members (7 pages)
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)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
20 February 2002	Registered office changed on 20/02/02 from: blackfriars house parsonage manchester lancashire M3 2JA (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 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)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary 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)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 21/07/00; full list of members (11 pages)
22 August 2000	Return made up to 21/07/00; full list of members (11 pages)
22 August 2000	Director's particulars changed (1 page)
5 January 2000	Registered office changed on 05/01/00 from: st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/99 (1 page)
5 January 2000	Registered office changed on 05/01/00 from: st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/99 (1 page)
25 November 1999	Ad 05/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 1999	Ad 05/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Nc dec already adjusted 05/11/99 (1 page)
17 November 1999	New director appointed (3 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Nc dec already adjusted 05/11/99 (1 page)
17 November 1999	New director appointed (3 pages)
17 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
17 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	New director appointed (2 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Company name changed crossco (424) LIMITED\certificate issued on 09/09/99 (2 pages)
8 September 1999	Company name changed crossco (424) LIMITED\certificate issued on 09/09/99 (2 pages)
21 July 1999	Incorporation (17 pages)

Adamson Developments (Gosforth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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