| Company Name | Back-Catalogue.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086672 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Name | Crossco (511) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Michael Anthony Dickson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 August 2005) |
| Role | IT Manager |
| Correspondence Address | 35 Bolbec Road Newcastle Upon Tyne Tyne & Wear NE4 9EP |
| Director Name | Mr Richard Perdik |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 August 2005) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
| Director Name | Mr Paul Parkin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oscars House West View Alston Cumbria CA9 3SF |
| Secretary Name | Mr Richard Perdik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
| Director Name | Robert Byron |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 August 2005) |
| Role | Managing Director |
| Correspondence Address | 23 Polwarth Drive Newcastle Upon Tyne Tyne & Wear NE3 5NH |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Geoffrey Charles Peter Maclauchlan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 03 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 121 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Robert Graham Wilson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 03 December 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH |
| Secretary Name | Geoffrey Charles Peter Maclauchlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 03 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 121 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
| Director Name | Maxwell Stuart Charles Russell McHardy |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 77 Greencroft Gardens London NW6 3LJ |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 2nd Floor 63 High Bridge Newcastle Upon Tyne NE1 6BX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Return made up to 09/10/04; full list of members (10 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 19 January 2004 | Return made up to 09/10/03; full list of members (9 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 October 2002 | Return made up to 09/10/02; change of members (9 pages) |
| 3 October 2002 | Ad 31/10/01-03/12/01 £ si 10500@1=10500 £ ic 6501/17001 (2 pages) |
| 17 January 2002 | Return made up to 09/10/01; full list of members
|
| 17 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | New director appointed (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: unit H25 the avenues eleventh avenue north team valley gateshead NE11 0NJ (1 page) |
| 11 December 2001 | Ad 03/12/01--------- £ si 6500@1=6500 £ ic 1/6501 (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Secretary resigned;director resigned (1 page) |
| 6 December 2001 | Secretary resigned;director resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 January 2001 | Nc inc already adjusted 05/12/00 (1 page) |
| 4 January 2001 | Resolutions
|
| 20 December 2000 | Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (2 pages) |
| 14 December 2000 | New director appointed (4 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2000 | Company name changed crossco (511) LIMITED\certificate issued on 01/11/00 (2 pages) |
| 9 October 2000 | Incorporation (19 pages) |