| Company Name | The Speciality Food Marketing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455411 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Euroborn Marketing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Charlton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 December 1999) |
| Role | Accountant |
| Correspondence Address | Woodley Field Allendale Road Hexham Northumberland NE46 2NB |
| Director Name | Mr Roger Antony Nigel McKechnie |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dilston House Corbridge Northumberland NE45 5RH |
| Director Name | David Wilson Thomson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 December 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 10 Tyne Street North Shields Tyne & Wear NE30 1NF |
| Secretary Name | David Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 December 1999) |
| Role | Accountant |
| Correspondence Address | Woodley Field Allendale Road Hexham Northumberland NE46 2NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 77 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 1999 | Application for striking-off (1 page) |
| 12 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 27 February 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 27 February 1998 | Ad 20/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | Memorandum and Articles of Association (11 pages) |
| 6 November 1997 | Company name changed euroborn marketing LIMITED\certificate issued on 07/11/97 (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 788-790 finchley road london NW117UR (1 page) |
| 24 October 1997 | Incorporation (17 pages) |