| Company Name | Dickinson Dees (st Ann's Wharf) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05455865 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
| Previous Name | Crossco (875) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan Joseph Blair |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 October 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | David John Dale |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 October 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | John David Ralph |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 October 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | Simon Paul Watts |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 October 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr Neil Elliott Braithwaite |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 December 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | Jennifer Smurthwaite |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 November 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Annes Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | Ian Ward |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 November 2009) |
| Role | Solicitor |
| Correspondence Address | St Annes Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | Ian Ward |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 July 2005) |
| Role | Company Director |
| Correspondence Address | Spring Beck Farm Beck Road Micklethwaite West Yorkshire BD16 3JN |
| Director Name | James Henry Pass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 November 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Annes Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Bond Dickinson LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 25 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Secretary's details changed for Prima Secretary Limited on 18 May 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Prima Secretary Limited on 18 May 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
| 15 December 2009 | Appointment of Simon Paul Watts as a director (3 pages) |
| 15 December 2009 | Appointment of David John Dale as a director (3 pages) |
| 15 December 2009 | Appointment of Simon Paul Watts as a director (3 pages) |
| 15 December 2009 | Appointment of David John Dale as a director (3 pages) |
| 15 December 2009 | Appointment of John David Ralph as a director (3 pages) |
| 15 December 2009 | Appointment of John David Ralph as a director (3 pages) |
| 1 December 2009 | Termination of appointment of Jennifer Smurthwaite as a director (1 page) |
| 1 December 2009 | Termination of appointment of Ian Ward as a director (1 page) |
| 1 December 2009 | Termination of appointment of James Pass as a director (1 page) |
| 1 December 2009 | Termination of appointment of James Pass as a director (1 page) |
| 1 December 2009 | Termination of appointment of Ian Ward as a director (1 page) |
| 1 December 2009 | Termination of appointment of Jennifer Smurthwaite as a director (1 page) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 11 December 2008 | Director appointed jonathan joseph blair (2 pages) |
| 11 December 2008 | Director appointed jonathan joseph blair (2 pages) |
| 8 December 2008 | Appointment terminated director neil braithwaite (1 page) |
| 8 December 2008 | Appointment terminated director neil braithwaite (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 29 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 4 August 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 21 June 2005 | Company name changed crossco (875) LIMITED\certificate issued on 21/06/05 (2 pages) |
| 21 June 2005 | Company name changed crossco (875) LIMITED\certificate issued on 21/06/05 (2 pages) |
| 18 May 2005 | Incorporation (15 pages) |
| 18 May 2005 | Incorporation (15 pages) |