| Company Name | Resage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891475 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
| Previous Name | Crossco (453) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Malcolm Herbert Goyns |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 February 2002) |
| Role | University Professor |
| Correspondence Address | 53 The Granary Wynyard Billingham Cleveland TS22 5QG |
| Secretary Name | Prof Malcolm Herbert Goyns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 February 2002) |
| Role | Professor |
| Correspondence Address | 53 The Granary Wynyard Billingham Cleveland TS22 5QG |
| Director Name | Valerie Bailey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 February 2002) |
| Role | Deputy Principal F E College |
| Correspondence Address | 3 The Granary Wynyard Cleveland TS22 5QG |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Valerie Bailey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 April 2000) |
| Role | College Deputy Principal |
| Correspondence Address | 3 The Granary Wynyard Cleveland TS22 5QG |
| Director Name | Allan Fletcher |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 November 2000) |
| Role | Bioscience Consultant |
| Correspondence Address | 59 The Granary Wynyard Billingham Cleveland TS22 5QG |
| Director Name | Jennifer Florence Kirby |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 April 2000) |
| Role | Retail Manager |
| Correspondence Address | 26 Thornfield Road Darlington County Durham DL3 9TQ |
| Secretary Name | Jennifer Florence Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 April 2000) |
| Role | Retail Manager |
| Correspondence Address | 26 Thornfield Road Darlington County Durham DL3 9TQ |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 53 The Granary Wynyard Billingham Cleveland TS22 5QG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Village |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Return made up to 09/12/00; full list of members
|
| 4 December 2000 | New director appointed (2 pages) |
| 21 April 2000 | New secretary appointed;new director appointed (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 30 January 2000 | Ad 02/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 29 December 1999 | Company name changed crossco (453) LIMITED\certificate issued on 30/12/99 (2 pages) |