| Company Name | Adamson Developments (Durham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06272596 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Mark Prime |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Castledene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Sarah Louise Prime |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Castledene Court South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NZ |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 45 Castledene Court Newcastle Upon Tyne NE3 1NZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2011 | Termination of appointment of Sarah Prime as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Sarah Prime as a secretary (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU (1 page) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU (1 page) |
| 3 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 29 August 2007 | New director appointed (3 pages) |
| 29 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 29 August 2007 | New director appointed (3 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Incorporation (5 pages) |