ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED

Key Data

Status

Dissolved

Company No.

04063734

Incorporation date

31/08/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/12/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from the stables back st georges terrace newcastle upon tyne NE2 2SU

View PDF (1 pages)

05/05/2008

Appointment Terminated Secretary ian smith

View PDF (1 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/09/2007

Return made up to 01/09/07; no change of members

View PDF (6 pages)

11/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

17/04/2007

Return made up to 01/09/06; full list of members

View PDF (7 pages)

17/04/2007

Director resigned

View PDF (0 pages)

04/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

27/10/2005

Registered office changed on 28/10/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

02/10/2005

Director's particulars changed

View PDF (0 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Return made up to 01/09/04; full list of members

View PDF (3 pages)

31/10/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (1 pages)

08/10/2003

Return made up to 01/09/03; full list of members

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (2 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

31/03/2003

Auditor's resignation

View PDF (5 pages)

01/11/2002

New director appointed

View PDF (5 pages)

09/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

02/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/01/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/10/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

22/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (11 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (3 pages)

22/07/2001

New director appointed

View PDF (3 pages)

22/07/2001

New director appointed

View PDF (3 pages)

22/07/2001

New director appointed

View PDF (12 pages)

22/07/2001

Registered office changed on 23/07/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

22/07/2001

Nc dec already adjusted 02/07/01

View PDF (1 pages)

22/07/2001

Ad 02/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/07/2001

Resolutions

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22/07/2001

Resolutions

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22/07/2001

Resolutions

View PDF (0 pages)

22/07/2001

Resolutions

View PDF (1 pages)

22/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2001

Resolutions

View PDF (0 pages)

22/07/2001

Resolutions

View PDF (0 pages)

22/07/2001

Resolutions

View PDF (14 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prime, Jonathan Mark	Director	01/07/2001 - Present	39
Smith, Robert	Director	23/07/2003 - 30/01/2005	13
DICKINSON DEES	Nominee Secretary	31/08/2000 - 01/07/2001	339
AWG PROPERTY DIRECTOR LIMITED	Corporate Director	24/01/2005 - 07/09/2005	18
Leith, Brian James	Director	22/07/2001 - 29/09/2002	52

Persons with Significant Control

No PSC data available.

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Description

About ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED

ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at 45 Castledene Court, Newcastle Upon Tyne NE3 1NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED?

ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 16/08/2010.

Where is ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED located?

ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED is registered at 45 Castledene Court, Newcastle Upon Tyne NE3 1NZ.

What does ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED do?

ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.