| Company Name | Ellwoods Fine Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234825 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | David William Ellwood |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Deercroft Low Woodside Farm, Iveston Consett County Durham DH8 7TG |
| Secretary Name | Jacqueline Ellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Deercroft Low Woodside Farm Iveston Consett County Durham DH8 7TG |
| Director Name | Mr Alan Lee |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Warkworth Drive Chester Le Street County Durham DH2 3TH |
| Director Name | Mr David Taplin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Links Walk West Denton Newcastle Upon Tyne Tyne & Wear NE5 2YT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 2a Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 16 November 2004 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 21 October 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 25 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 2 October 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 July 2002 | Return made up to 14/06/02; full list of members
|
| 28 October 2001 | Ad 26/09/01--------- £ si 34998@1=34998 £ ic 2/35000 (2 pages) |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 3 October 2001 | £ nc 1000/35000 26/09/01 (1 page) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 20 August 2001 | Ad 14/06/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 August 2001 | Ad 14/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Incorporation (13 pages) |