| Company Name | Adamson Developments (Joint Ventures) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937315 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | Crossco (749) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Richard Adamson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweet Hope Old Mousen Belford Northumberland NE70 7HN |
| Director Name | Mr Jonathan Mark Prime |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Castledene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ |
| Director Name | Mr John Wall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tamarin Close Beadnell NE67 5JE |
| Secretary Name | Kay Wendy Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 19 Alma Place North Shields Tyne & Wear NE29 0NQ |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,514 |
| Cash | £1 |
| Current Liabilities | £1,515 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2006 | Amended accounts made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 23 December 2004 | Return made up to 20/10/04; full list of members
|
| 22 June 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 28 April 2004 | New director appointed (3 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | New director appointed (3 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 18 November 2003 | Company name changed crossco (749) LIMITED\certificate issued on 18/11/03 (2 pages) |