Company NameBack-Catalogue.com Limited
Company StatusDissolved
Company Number04086672
CategoryPrivate Limited Company
Incorporation Date9 October 2000(20 years, 8 months ago)
Dissolution Date23 August 2005 (15 years, 10 months ago)
Previous NameCrossco (511) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMichael Anthony Dickson
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 23 August 2005)
RoleIT Manager
Correspondence Address35 Bolbec Road
Newcastle Upon Tyne
Tyne & Wear
NE4 9EP
Director NameMr Richard Perdik
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 23 August 2005)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address15 Westcliffe Way
South Shields
Tyne & Wear
NE34 9HF
Director NameMr Paul Parkin
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(1 year, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOscars House
West View
Alston
Cumbria
CA9 3SF
Secretary NameMr Richard Perdik
NationalityBritish
StatusClosed
Appointed03 December 2001(1 year, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Westcliffe Way
South Shields
Tyne & Wear
NE34 9HF
Director NameRobert Byron
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2004(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 23 August 2005)
RoleManaging Director
Correspondence Address23 Polwarth Drive
Newcastle Upon Tyne
Tyne & Wear
NE3 5NH
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameGeoffrey Charles Peter Maclauchlan
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 03 December 2001)
RoleChartered Accountant
Correspondence AddressFlat 5 121 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TB
Director NameMr Robert Graham Wilson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 03 December 2001)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Oaklands Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9PH
Secretary NameGeoffrey Charles Peter Maclauchlan
NationalityBritish
StatusResigned
Appointed17 November 2000(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 03 December 2001)
RoleChartered Accountant
Correspondence AddressFlat 5 121 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TB
Director NameMaxwell Stuart Charles Russell McHardy
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(3 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 02 February 2004)
RoleCompany Director
Correspondence AddressThe Garden Flat
77 Greencroft Gardens
London
NW6 3LJ
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered Address2nd Floor 63 High Bridge
Newcastle Upon Tyne
NE1 6BX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2003 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
24 March 2005Application for striking-off (1 page)
11 November 2004Return made up to 09/10/04; full list of members (10 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 February 2004New director appointed (2 pages)
20 February 2004Director resigned (1 page)
19 January 2004Return made up to 09/10/03; full list of members (9 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
11 October 2002Return made up to 09/10/02; change of members (9 pages)
3 October 2002Ad 31/10/01-03/12/01 £ si [email protected]=10500 £ ic 6501/17001 (2 pages)
17 January 2002Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 2002New director appointed (2 pages)
15 January 2002New secretary appointed (2 pages)
27 December 2001New director appointed (1 page)
21 December 2001Registered office changed on 21/12/01 from: unit H25 the avenues eleventh avenue north team valley gateshead NE11 0NJ (1 page)
11 December 2001Ad 03/12/01--------- £ si [email protected]=6500 £ ic 1/6501 (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001Secretary resigned;director resigned (1 page)
6 December 2001Secretary resigned;director resigned (1 page)
6 December 2001Director resigned (1 page)
24 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
4 January 2001Nc inc already adjusted 05/12/00 (1 page)
4 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
20 December 2000Registered office changed on 20/12/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (2 pages)
20 December 2000Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (4 pages)
4 December 2000Director resigned (1 page)
4 December 2000Secretary resigned (1 page)
28 November 2000New secretary appointed;new director appointed (2 pages)
31 October 2000Company name changed crossco (511) LIMITED\certificate issued on 01/11/00 (2 pages)
9 October 2000Incorporation (19 pages)