Company NameM & M Food Suppliers Ltd
Company StatusDissolved
Company Number05302660
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 months ago)
Dissolution Date9 December 2008 (15 years, 3 months 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

Director NameMehrdad Rareei
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIranian
StatusClosed
Appointed06 December 2004(4 days after company formation)
Appointment Duration4 years (closed 09 December 2008)
RoleFood Wholesaler
Correspondence Address16 Balmoral Way
Felling
Gateshead
Tyne & Wear
NE10 9TR
Secretary NameMaria Rareei
NationalityIranian
StatusResigned
Appointed06 December 2004(4 days after company formation)
Appointment Duration12 months (resigned 01 December 2005)
RoleAdministrator
Correspondence Address16 Balmoral Way
Felling
Gateshead
Tyne & Wear
NE10 9TR
Secretary NameAlan Kennedy
NationalityBritish
StatusResigned
Appointed01 December 2005(12 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 August 2006)
RoleManager
Correspondence Address6 Aintree Gardens
Gateshead
Tyne & Wear
NE8 4YD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressUnit 9 Stirling Court
Eleventh Avenue
Team Valley Trading Estate
Gateshead Tyne & Wear
NE11 0NJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
22 December 2006Secretary resigned (1 page)
13 September 2006Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
8 June 2006Particulars of mortgage/charge (3 pages)
22 April 2006Particulars of mortgage/charge (7 pages)
3 March 2006Return made up to 02/12/05; full list of members (2 pages)
19 December 2005Secretary resigned (1 page)
19 December 2005New secretary appointed (1 page)
26 September 2005Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
1 July 2005Registered office changed on 01/07/05 from: 27 durham road birtley co durham DH3 2QG (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 December 2004New secretary appointed (2 pages)
3 December 2004Director resigned (1 page)
3 December 2004Secretary resigned (1 page)