| Company Name | Triple ' R ' Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05160838 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Directors
| Director Name | Mohammed Razzaq |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Food Manufacturer |
| Correspondence Address | 21 Ringway Southall Middlesex UB2 5SW |
| Director Name | Roshan Lal |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Food Manufacturer |
| Correspondence Address | 23 Woodside Road Oadby Leicester LE2 4SE |
| Secretary Name | Mohammed Razzaq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Food Manufacturer |
| Correspondence Address | 21 Ringway Southall Middlesex UB2 5SW |
| Director Name | Mr Sheikh Riaz Ali |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(1 day after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 19 July 2004) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 109 Inwood Road Hounslow Middlesex TW3 1XH |
| Secretary Name | Samina Batool Bonner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month (resigned 18 August 2004) |
| Role | Company Director |
| Correspondence Address | 21 Ringway Southall Middlesex UB2 5SW |
| Secretary Name | Nadeem Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 December 2004) |
| Role | Business Consultant |
| Correspondence Address | 147 Beverley Drive Edgware Middlesex HA8 5NJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 16 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: seaton norwood green road southall middlesex UB2 4LA (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Incorporation (6 pages) |