Company NameDickinson Dees (Camden House) Limited
Company StatusDissolved
Company Number05597612
CategoryPrivate Limited Company
Incorporation Date19 October 2005(16 years, 11 months ago)
Dissolution Date28 October 2014 (7 years, 11 months ago)
Previous NameCrossco (899) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJonathan Joseph Blair
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2008(3 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 28 October 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NameDavid John Dale
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2009(4 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 28 October 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NameJohn David Ralph
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2009(4 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 28 October 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NameSimon Paul Watts
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2009(4 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 28 October 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Secretary NamePrima Secretary Limited (Corporation)
StatusClosed
Appointed19 October 2005(same day as company formation)
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMr Neil Elliott Braithwaite
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(3 weeks, 5 days after company formation)
Appointment Duration3 years (resigned 03 December 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NameJennifer Smurthwaite
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(3 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 30 November 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Annes Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NameIan Ward
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(3 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 30 November 2009)
RoleSolicitor
Correspondence AddressSt Annes Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NameJames Henry Pass
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(3 weeks, 5 days after company formation)
Appointment Duration4 years (resigned 30 November 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Annes Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE99 1SB
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed19 October 2005(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bond Dickinson LLP
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (3 pages)
8 July 2014Application to strike the company off the register (3 pages)
23 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(7 pages)
25 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(7 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
7 December 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
7 December 2011Accounts for a dormant company made up to 30 April 2011 (6 pages)
21 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
21 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
1 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (9 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (9 pages)
15 December 2009Appointment of Simon Paul Watts as a director (3 pages)
15 December 2009Appointment of David John Dale as a director (3 pages)
15 December 2009Appointment of John David Ralph as a director (3 pages)
15 December 2009Appointment of Simon Paul Watts as a director (3 pages)
15 December 2009Appointment of David John Dale as a director (3 pages)
15 December 2009Appointment of John David Ralph as a director (3 pages)
2 December 2009Termination of appointment of James Pass as a director (1 page)
2 December 2009Termination of appointment of James Pass as a director (1 page)
1 December 2009Termination of appointment of Ian Ward as a director (1 page)
1 December 2009Termination of appointment of Jennifer Smurthwaite as a director (1 page)
1 December 2009Termination of appointment of Ian Ward as a director (1 page)
1 December 2009Termination of appointment of Jennifer Smurthwaite as a director (1 page)
21 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Jennifer Smurthwaite on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Ian Ward on 1 October 2009 (2 pages)
21 October 2009Director's details changed for James Henry Pass on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Jonathan Joseph Blair on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Jennifer Smurthwaite on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Ian Ward on 1 October 2009 (2 pages)
21 October 2009Director's details changed for James Henry Pass on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Jonathan Joseph Blair on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
21 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Jennifer Smurthwaite on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Ian Ward on 1 October 2009 (2 pages)
21 October 2009Director's details changed for James Henry Pass on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Jonathan Joseph Blair on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
13 January 2009Accounts for a dormant company made up to 30 April 2008 (6 pages)
13 January 2009Accounts for a dormant company made up to 30 April 2008 (6 pages)
11 December 2008Director appointed jonathan joseph blair (2 pages)
11 December 2008Director appointed jonathan joseph blair (2 pages)
8 December 2008Appointment terminated director neil braithwaite (1 page)
8 December 2008Appointment terminated director neil braithwaite (1 page)
5 December 2008Registered office changed on 05/12/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
5 December 2008Registered office changed on 05/12/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 October 2008Return made up to 19/10/08; full list of members (4 pages)
21 October 2008Return made up to 19/10/08; full list of members (4 pages)
8 February 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
8 February 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
31 October 2007Return made up to 19/10/07; full list of members (3 pages)
31 October 2007Director's particulars changed (1 page)
31 October 2007Return made up to 19/10/07; full list of members (3 pages)
31 October 2007Director's particulars changed (1 page)
10 December 2006Return made up to 19/10/06; full list of members (8 pages)
10 December 2006Return made up to 19/10/06; full list of members (8 pages)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
31 May 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
31 May 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
16 May 2006Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
16 May 2006Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
29 November 2005Director resigned (1 page)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
29 November 2005Director resigned (1 page)
29 November 2005New director appointed (3 pages)
29 November 2005New director appointed (3 pages)
24 November 2005Company name changed crossco (899) LIMITED\certificate issued on 24/11/05 (2 pages)
24 November 2005Company name changed crossco (899) LIMITED\certificate issued on 24/11/05 (2 pages)
19 October 2005Incorporation (15 pages)
19 October 2005Incorporation (15 pages)