Company NameNorth Western Food Limited
Company StatusDissolved
Company Number04736252
CategoryPrivate Limited Company
Incorporation Date16 April 2003(20 years, 11 months ago)
Dissolution Date21 March 2006 (18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary NameEjaz Ahmed Butt
NationalityPakistani
StatusClosed
Appointed30 March 2004(11 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 21 March 2006)
RoleBusinessman
Correspondence Address103 Gainsborough Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 5PJ
Director NameEjaz Ahmed Butt
Date of BirthAugust 1958 (Born 65 years ago)
NationalityPakistani
StatusResigned
Appointed16 April 2003(same day as company formation)
RoleBusinessman
Correspondence Address103 Gainsborough Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 5PJ
Secretary NameRomesh Kumar Agarwal
NationalityIndian
StatusResigned
Appointed16 April 2003(same day as company formation)
RoleAccountant
Correspondence Address70 Kenton Road
Gosforth
Newcastle Upon Tyne
NE3 4NP
Director NameMohammed John
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(11 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 09 July 2004)
RoleUnemployed
Correspondence Address62 Bolbec Road
Ferham N C
Tyne & Wear
NE4 9EP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSuite 29 Second Floor
Westmorland House 41-43
Westmorland Road Newcastle
Upon Tyne Tyne & Wear
NE1 4EH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005First Gazette notice for compulsory strike-off (1 page)
19 August 2004Director resigned (1 page)
21 June 2004Return made up to 16/04/04; full list of members (6 pages)
20 April 2004Registered office changed on 20/04/04 from: 103 gainsborough grove fenham newcastle upon tyne tyne & wear NE4 5PJ (1 page)
6 April 2004Director resigned (1 page)
6 April 2004New secretary appointed (2 pages)
6 April 2004Secretary resigned (1 page)
6 April 2004New director appointed (2 pages)
28 April 2003Registered office changed on 28/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 April 2003New director appointed (2 pages)
28 April 2003Director resigned (1 page)
28 April 2003New secretary appointed (2 pages)
28 April 2003Secretary resigned (1 page)
16 April 2003Incorporation (16 pages)