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ADAMSON DEVELOPMENTS (NW) LIMITED

Learn more about ADAMSON DEVELOPMENTS (NW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, CITYGATE ST JAMES BOULEVARDS, NEWCASTLE UPON TYNE, NE1 4JD

ADAMSON DEVELOPMENTS (NW) LIMITED on the map

Company type: Private Limited Company
Company number: 00929638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.28
dissolution date: 2009.06.19
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.02.07
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1991.04.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.03.02
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.02.26
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.11.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2009
Form type: 4.68
Date: 2009.03.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2009
Form type: 4.68
Date: 2009.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2008
Form type: 4.68
Date: 2008.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.10
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S/S CERT.:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.10.11
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
£2.95
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C/O - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.21
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.09.21
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, C/O ERNST & YOUNG LLP, CITYGATE ST JAMES BOULEVARDS, NEWCASTLE UPON TYNE, NE1 4JD
Form type: 287
Date: 2002.03.14
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8AD
Form type: 287
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, SUITE 3 SINCLAIR COURT DARRELL, STREET, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE13 7DS
Form type: 287
Date: 1998.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.09
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM:, 34 LEAZES PARK ROAD, NEWCASTLE UPON TYNE, NE1 4PG
Form type: 287
Date: 1997.12.22
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.07
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/08/92
Form type: ELRES
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/92
Document type: ANNOTATION
Date: 1992.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.14

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Company directors and board members:

DICKINSON DEES (dissolve)
Nominee Secretary, 1997.12.31 - 2009.06.19
CROSS HOUSE WESTGATE ROAD , NEWCASTLE UPON TYNE
NE99 1SB, TYNE & WEAR
JOHN RICHARD ADAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2009.06.19
FLAT 8 HOLYWELL MEWS 21 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AH, TYNE & WEAR
KAY WENDY MIDDLETON (dissolve)
Secretary, 1995.03.29 - 1997.12.31
19 ALMA PLACE , NORTH SHIELDS
NE29 0NQ, TYNE & WEAR
BRIAN EDWARD NICHOLS (dissolve)
Secretary, 1991.08.01 - 1995.03.29
THE CROFT BARRASFORD , HEXHAM
NE48 4AA, NORTHUMBERLAND
ALBERT GEOFFREY BASKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1991.09.18
1 ECCLESTON GARDENS , ST HELENS
WA10 3BN, MERSEYSIDE
BRIAN EDWARD NICHOLS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.03.29
THE CROFT BARRASFORD , HEXHAM
NE48 4AA, NORTHUMBERLAND
MARTIN GERRISH PRICE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.18 - 1994.09.30
7 VICTORIA MEWS JESMOND , NEWCASTLE UPON TYNE
NE2 1ER, TYNE & WEAR

Companies near to ADAMSON DEVELOPMENTS (NW) ltd.

Information about the Private Limited Company ADAMSON DEVELOPMENTS (NW) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data