Company NameMeadowside Foods Limited
Company StatusDissolved
Company Number03846083
CategoryPrivate Limited Company
Incorporation Date22 September 1999(24 years, 6 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Directors

Director NameJoan Marie Hunter
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1999(same day as company formation)
RoleOffice Manager
Correspondence Address30 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Director NameIan John Wharton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1999(same day as company formation)
RoleIndustry Manager
Country of ResidenceEngland
Correspondence Address13 Fleetham Close
Chester Le Street
County Durham
DH2 3SX
Secretary NameJoan Marie Hunter
NationalityBritish
StatusClosed
Appointed22 September 1999(same day as company formation)
RoleOffice Manager
Correspondence Address30 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Director NameRichard Beck
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(5 days after company formation)
Appointment Duration7 years, 1 month (closed 14 November 2006)
RoleCompany Director
Correspondence AddressBarn Lodge
Stable Green, Mitford
Morpeth
Northumberland
NE61 3QA
Director NameOwen McNestry
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(2 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 14 November 2006)
RoleOp Director
Correspondence Address5 Wear Street
Chopwell
Newcastle Upon Tyne
Tyne & Wear
NE17 7BS
Director NameJohn Newton
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(2 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 14 November 2006)
RoleProduction Director
Correspondence Address32 Nursery Lane
Gateshead
Tyne & Wear
NE10 9TB
Director NameIan Gordon Smith
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(2 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 14 November 2006)
RoleSales Director
Correspondence Address52 Blanchland Avenue
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 6JR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressGrant Thornton
Earl Grey House
75-85 Grey Street
Newcastle Upon Tyne
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
15 March 2006Receiver ceasing to act (1 page)
13 March 2006Receiver's abstract of receipts and payments (2 pages)
12 August 2005Receiver's abstract of receipts and payments (2 pages)
27 August 2004Receiver's abstract of receipts and payments (2 pages)
7 August 2003Receiver's abstract of receipts and payments (2 pages)
31 July 2003Registered office changed on 31/07/03 from: 44 number one industrial estate consett county durham DH8 6TW (1 page)
16 December 2002Receiver ceasing to act (2 pages)
14 August 2002Receiver's abstract of receipts and payments (2 pages)
31 August 2001Receiver's abstract of receipts and payments (2 pages)
4 August 2000Appointment of receiver/manager (1 page)
24 January 2000New director appointed (2 pages)
20 December 1999Particulars of mortgage/charge (5 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
11 November 1999Registered office changed on 11/11/99 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
22 October 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(19 pages)
15 October 1999New director appointed (2 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
12 October 1999Ad 27/09/99--------- £ si 73@1=73 £ ic 1/74 (2 pages)
12 October 1999Ad 28/09/99--------- £ si 26@1=26 £ ic 74/100 (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Registered office changed on 27/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
27 September 1999Secretary resigned (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New secretary appointed (2 pages)
22 September 1999Incorporation (18 pages)