Company NameNorthumberland Foods Limited
Company StatusDissolved
Company Number04085456
CategoryPrivate Limited Company
Incorporation Date6 October 2000(20 years, 8 months ago)
Dissolution Date29 October 2002 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Inna Hagger
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressTrouebo
Stamford Road
Kirby Muxloe
Leicester
LE9 2ER
Secretary NameMark Young
NationalityBritish
StatusResigned
Appointed06 October 2000(same day as company formation)
RoleFinance Manager
Correspondence Address5 Skipton Close
Bedlington
Northumberland
NE22 6NP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed06 October 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address50 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4AY
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
29 May 2002Application for striking-off (1 page)
4 October 2001Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
(6 pages)
26 September 2001Secretary resigned (1 page)
26 September 2001Registered office changed on 26/09/01 from: unit 5 pont park berwick hill ponteland newcastle upon tyne NE20 0JX (1 page)
6 November 2000Secretary resigned (1 page)
23 October 2000New secretary appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Ad 06/10/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
6 October 2000Incorporation (12 pages)