| Company Name | Rod Dodds Fabrications Limited |
|---|---|
| Director | Roderick Dodds |
| Company Status | Dissolved |
| Company Number | 03812558 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Previous Name | Potato Chip Limited |
Directors
| Director Name | Mr Roderick Dodds |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Highfield Road Newcastle Upon Tyne Tyne & Wear NE5 5HS |
| Secretary Name | Anne Dodds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Richmond House Highfield Road Westerhope Newcastle Upon Tyne NE5 5HS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 October 2001 | Dissolved (1 page) |
|---|---|
| 26 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2000 | Statement of affairs (6 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | Resolutions
|
| 10 August 2000 | Registered office changed on 10/08/00 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 15 November 1999 | Location of register of members (1 page) |
| 15 November 1999 | Ad 05/11/99--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 15 November 1999 | Ad 05/11/99--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 9 November 1999 | Company name changed potato chip LIMITED\certificate issued on 10/11/99 (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 23 July 1999 | Incorporation (18 pages) |