| Company Name | Rosedyne Food Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832229 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr John Scragg |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Wylam Gardens Wallsend Newcastle Upon Tyne Tyne & Wear NE28 7QU |
| Secretary Name | Roger James Ware |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 25 Seafield View Tynemouth North Shields Tyne & Wear NE30 4LE |
| Director Name | Paul John Woodford |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Denefield Skellingthorpe Lincoln Lincolnshire LN6 5AX |
| Secretary Name | David Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Peascroft Road Hemel Hempstead Hertfordshire HP3 8ER |
| Director Name | St Swithins Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Andrew & Co St Swithins Square Lincoln Lincolnshire LN2 1HB |
| Secretary Name | St Swithins Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Andrew & Co St Swithins Square Lincoln Lincolnshire LN2 1HB |
Location
| Registered Address | Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £556,897 |
| Gross Profit | £23,344 |
| Net Worth | -£2,000 |
| Cash | £2,252 |
| Current Liabilities | £4,252 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (1 page) |
| 28 April 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 25 November 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 3 November 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 21 June 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 26 February 2003 | Particulars of mortgage/charge (3 pages) |
| 28 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 24 wylam gardens rosehill wallsend tyne & wear NE28 7EQ (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: exchange road lincoln lincolnshire LN6 3JZ (1 page) |
| 18 September 2001 | Return made up to 26/08/01; full list of members
|
| 22 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 13 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 31 August 2000 | Ad 04/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: saint swithins square lincoln lincolnshire LN2 1HB (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Incorporation (22 pages) |