Riverside Foods (NE) Limited

Company Name	Riverside Foods (NE) Limited
Company Status	Dissolved
Company Number	02906553
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr John Robert Minto
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Dale Road Sadberge Darlington County Durham DL2 1ST

Director Name	David Bell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 20 April 1999)
Role	Sales/Marketing Director
Correspondence Address	34 The Green Kirklevington Yarm Cleveland TS15 9NW

Director Name	Helen Vanessa Hood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 20 April 1999)
Role	Food Technologist
Correspondence Address	17 Swallowfields Coulby Newham Middlesbrough Cleveland TS8 0UH

Director Name	Peter Joseph Minto
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 20 April 1999)
Role	Technical Director
Correspondence Address	26 Roundhill Road Hurworth Darlington County Durham DL2 2DX

Director Name	Richard Hugh Macgregor Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	Halton Grange Wall Hexham Northumberland NE46 4EE

Secretary Name	Mr John Robert Minto
Nationality	British
Status	Closed
Appointed	09 April 1996(2 years, 1 month after company formation)
Appointment Duration	3 years (closed 20 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Dale Road Sadberge Darlington County Durham DL2 1ST

Director Name	Mr Robert John Eden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Cleveland Avenue Darlington County Durham DL3 7BD

Secretary Name	Mr Robert John Eden
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Cleveland Avenue Darlington County Durham DL3 7BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gainsborough House 34/40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

20 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
3 June 1998	Receiver's abstract of receipts and payments (2 pages)
2 June 1998	Receiver ceasing to act (2 pages)
23 January 1998	Receiver's abstract of receipts and payments (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: fleck way teesside industrial estate thornaby cleveland TS17 9JZ (1 page)
3 May 1996	Ad 12/04/96--------- Â£ si [email protected]=700 Â£ ic 42644/43344 (2 pages)
3 May 1996	Ad 11/04/96--------- Â£ si [email protected]=442 Â£ ic 42202/42644 (2 pages)
3 May 1996	Nc inc already adjusted 11/04/96 (1 page)
3 May 1996	Ad 11/04/96--------- Â£ si [email protected]=28 Â£ ic 42174/42202 (2 pages)
3 May 1996	Ad 11/04/96--------- Â£ si [email protected]=45 Â£ ic 42129/42174 (2 pages)
3 May 1996	Memorandum and Articles of Association (19 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 May 1996	Ad 11/04/96--------- Â£ si [email protected]=210 Â£ ic 43344/43554 (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Secretary resigned;director resigned (1 page)
11 April 1996	Return made up to 09/03/96; no change of members (6 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
1 June 1995	Ad 16/05/95--------- Â£ si [email protected]=428 Â£ si [email protected]=1700 Â£ ic 40000/42128 (2 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	Â£ nc 40000/42129 16/05/95 (1 page)
25 May 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Accounting reference date extended from 30/04 to 30/06 (1 page)
24 March 1995	Return made up to 09/03/95; full list of members 363(287) ‐ Registered office changed on 24/03/95 (8 pages)

Riverside Foods (NE) Limited

Business Activity

Directors

Location

Accounts

Filing History

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