| Company Name | Meadowfresh Foods Ltd |
|---|---|
| Director | Iain Lancelot Robson |
| Company Status | Dissolved |
| Company Number | 04048955 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Iain Lancelot Robson |
|---|---|
| Date of Birth | April 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Sweethope Farm Harle Newcastle Upon Tyne Tyne & Wear NE19 2PL |
| Secretary Name | Iain Lancelot Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Sweethope Farm Harle Newcastle Upon Tyne Tyne & Wear NE19 2PL |
| Director Name | Hugh Thompson |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Butcher |
| Correspondence Address | Fourjays Fellside Hexham Northumberland NE46 1RB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 June 2004 | Dissolved (1 page) |
|---|---|
| 19 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2003 | Statement of affairs (6 pages) |
| 31 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2003 | Resolutions
|
| 14 July 2003 | Registered office changed on 14/07/03 from: 3 cattle market hexham northumberland NE46 1NJ (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 5 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 8 November 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 6 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Ad 08/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (16 pages) |