Company NameAdderstone (218) Limited
Company StatusDissolved
Company Number12550909
CategoryPrivate Limited Company
Incorporation Date7 April 2020(4 years ago)
Dissolution Date19 September 2023 (7 months, 1 week ago)
Previous NameAdderstone Living Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Ian Robert Baggett
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
Director NameMr Peter Galbraith
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCollingwood House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
Director NameMr Steve McCoy
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCollingwood House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Location

Registered AddressNelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 September 2020Registered office address changed from Collingwood House the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE England to Nelson House, the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 29 September 2020 (1 page)
4 August 2020Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
16 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-15
(3 pages)
15 April 2020Termination of appointment of Steve Mccoy as a director on 15 April 2020 (1 page)
15 April 2020Termination of appointment of Peter Galbraith as a director on 15 April 2020 (1 page)
7 April 2020Incorporation
Statement of capital on 2020-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)