| Company Name | Adamson Developments (Collingwood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031485 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Crossco (487) 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 | 25 July 2000(2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 22 February 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 | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope 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 | 25 July 2000(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweet Hope Old Mousen Belford Northumberland NE70 7HN |
| Secretary Name | Mr John Richard Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(1 year, 9 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(7 years, 4 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 | 11 July 2000(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 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 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 11/07/08; 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) |
| 3 February 2008 | Registered office changed on 03/02/08 from: the stables back st georges terrace jesmond newcastle upon tyner NE2 2SU (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Registered office changed on 03/02/08 from: the stables back st georges terrace jesmond newcastle upon tyner NE2 2SU (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 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) |
| 10 August 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 11/07/06; full list of members
|
| 3 February 2006 | Particulars of mortgage/charge (4 pages) |
| 3 February 2006 | Particulars of mortgage/charge (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 11/07/05; 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 (6 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 25 November 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 21 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 16 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 2003 | Particulars of mortgage/charge (9 pages) |
| 5 July 2003 | Particulars of mortgage/charge (9 pages) |
| 5 July 2003 | Particulars of mortgage/charge (5 pages) |
| 5 July 2003 | Particulars of mortgage/charge (5 pages) |
| 22 December 2002 | Registered office changed on 22/12/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 22 December 2002 | Registered office changed on 22/12/02 from: st ann's 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 (5 pages) |
| 11 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 11/07/02; full list of members
|
| 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) |
| 1 May 2002 | Particulars of mortgage/charge (5 pages) |
| 1 May 2002 | Particulars of mortgage/charge (5 pages) |
| 1 May 2002 | Particulars of mortgage/charge (5 pages) |
| 1 May 2002 | Particulars of mortgage/charge (5 pages) |
| 8 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 8 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 November 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 24 September 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 24 September 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 3 August 2001 | Particulars of mortgage/charge (5 pages) |
| 3 August 2001 | Particulars of mortgage/charge (5 pages) |
| 6 September 2000 | Particulars of mortgage/charge (5 pages) |
| 6 September 2000 | Particulars of mortgage/charge (5 pages) |
| 1 September 2000 | Particulars of mortgage/charge (7 pages) |
| 1 September 2000 | Particulars of mortgage/charge (7 pages) |
| 26 August 2000 | Particulars of mortgage/charge (7 pages) |
| 26 August 2000 | Particulars of mortgage/charge (7 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 27 July 2000 | Company name changed crossco (487) LIMITED\certificate issued on 27/07/00 (2 pages) |
| 27 July 2000 | Company name changed crossco (487) LIMITED\certificate issued on 27/07/00 (2 pages) |
| 11 July 2000 | Incorporation (20 pages) |