Adamson Developments (Tunstall) Limited

Company Name	Adamson Developments (Tunstall) Limited
Company Status	Dissolved
Company Number	04063734
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Crossco (504) 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	02 July 2001(10 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 August 2010)
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	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Jane Kathleen Russell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 months after company formation)
Appointment Duration	3 weeks (resigned 23 July 2001)
Role	Company Director
Correspondence Address	1b Belford Park Edinburgh Midlothian EH4 3DP Scotland

Director Name	Ewan William Mackay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 months after company formation)
Appointment Duration	3 weeks (resigned 23 July 2001)
Role	Company Director
Correspondence Address	17 Potassels Road Muirhead Chryston G69 9EL Scotland

Director Name	Mr John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sweet Hope Old Mousen Belford Northumberland NE70 7HN

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	02 July 2001(10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 8 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(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Lesley Ann Wallace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2005)
Role	Corporate Finance Director
Correspondence Address	8 Cranberry Drive Bolton Lancashire BL3 4TB

Director Name	Robert Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Regional 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(3 years, 11 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(5 years 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(7 years, 2 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	01 September 2000(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(4 years, 4 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

Accounts

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

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (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 01/09/08; 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 01/09/08; 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	Secretary resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
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)
30 September 2007	Return made up to 01/09/07; no change of members (6 pages)
30 September 2007	Return made up to 01/09/07; 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)
18 April 2007	Return made up to 01/09/06; full list of members (7 pages)
18 April 2007	Return made up to 01/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
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)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (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)
3 October 2005	Return made up to 01/09/05; full list of members (7 pages)
3 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director 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)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 01/09/04; full list of members (3 pages)
4 November 2004	Return made up to 01/09/04; full list of members (3 pages)
1 November 2004	New secretary appointed (1 page)
1 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)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Return made up to 01/09/03; full list of members (3 pages)
9 October 2003	Return made up to 01/09/03; full list of members (3 pages)
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 (10 pages)
30 June 2003	Full accounts made up to 31 December 2002 (10 pages)
1 April 2003	Auditor's resignation (5 pages)
1 April 2003	Auditor's resignation (5 pages)
2 November 2002	New director appointed (5 pages)
2 November 2002	New director appointed (5 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
25 September 2002	Return made up to 01/09/02; full list of members (7 pages)
25 September 2002	Return made up to 01/09/02; full list of members (7 pages)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (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)
25 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 October 2001	Return made up to 10/09/01; full list of members (7 pages)
8 October 2001	Return made up to 10/09/01; full list of members (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
28 July 2001	Particulars of mortgage/charge (5 pages)
28 July 2001	Particulars of mortgage/charge (5 pages)
28 July 2001	Particulars of mortgage/charge (7 pages)
28 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	New director appointed (11 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (11 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Nc dec already adjusted 02/07/01 (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Ad 02/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (12 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Memorandum and Articles of Association (5 pages)
23 July 2001	Nc dec already adjusted 02/07/01 (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
23 July 2001	Registered office changed on 23/07/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
23 July 2001	Ad 02/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (12 pages)
23 July 2001	Memorandum and Articles of Association (5 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 July 2001	Secretary resigned (1 page)
15 September 2000	Company name changed crossco (504) LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	Company name changed crossco (504) LIMITED\certificate issued on 18/09/00 (2 pages)
1 September 2000	Incorporation (18 pages)

Adamson Developments (Tunstall) Limited

Business Activity

Directors

Location

Accounts

Filing History

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