Tara Meats Limited

Company Name	Tara Meats Limited
Company Status	Dissolved
Company Number	01491838
Category	Private Limited Company
Incorporation Date	18 April 1980(44 years ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Secretary Name	Eamonn Anthony Looney
Nationality	British
Status	Closed
Appointed	18 July 2002(22 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Annagannihy Rylane Co Cork Irish

Director Name	Mr Jim Woulfe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2009(29 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 April 2018)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Southlands Derryorgan Ballyclough Mallow Co Cork Ireland

Director Name	Mr James Lynch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	04 January 2012(31 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 April 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Cappa Sixmilebridge Co Clare Ireland

Director Name	Mr John O'Gorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	05 January 2017(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 April 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyboy Clogheen Co Tipperary Ireland

Director Name	Anthony Dunne
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1994)
Role	Co Director
Correspondence Address	17 Yale Roebuck Road Dublin 14 Irish

Director Name	John Robert Mullan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1994)
Role	Co Director
Correspondence Address	Dromagh Johnstown Naas Co Kildare Irish

Secretary Name	Christopher Foxton
Nationality	British
Status	Resigned
Appointed	10 November 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	73 The Palms Roebuck Road Clonskeagh Dublin 14 Irish

Director Name	Denis Cronin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(13 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2003)
Role	Chairman
Correspondence Address	Barrinclay Dromahane Mallow Cork Irish

Director Name	Denis Lucey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 March 2003)
Role	Chief Executive
Correspondence Address	Woodview Knockgriffin Middleton Cork Ireland

Secretary Name	Michael McCormack
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2002)
Role	Company Director
Correspondence Address	Boyce Leigh Kennel Hill Mallow Co Cork Irish Ireland

Secretary Name	Denis Lucey
Nationality	Irish
Status	Resigned
Appointed	14 January 2002(21 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 July 2002)
Role	Chief Executive
Correspondence Address	Woodview Knockgriffin Midleton Co Cork Irish

Director Name	Mr Jeremiah Henchy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2003(22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2011)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Sandville House Grange Co Limerick Ireland

Director Name	John Walsh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2003(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2008)
Role	Chairman
Correspondence Address	Cloughnadromin Baqllysimon Co Limerick Irish

Director Name	Mr Vincent Buckley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(27 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 January 2012)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Courtbrack Blarney Co Cork Ireland

Director Name	Mr Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(29 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2009)
Role	Financial Controller
Correspondence Address	19 Maryborough Court Maryborough Hill Douglas Cork

Director Name	Mr Bertie O'Leary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(29 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2015)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Gortnagross Ballymakeera Co Cork

Director Name	Mr Tom Feeney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2015(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 January 2017)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farn Ind. Estate Crewe Cheshire CW1 6FU

Location

Registered Address	Lancaster Fields Crewe Gates Farn Ind. Estate Crewe Cheshire CW1 6FU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 January 2018	Application to strike the company off the register (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (6 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (6 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Appointment of James Lynch as a director (2 pages)
11 June 2012	Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012	Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012	Appointment of James Lynch as a director (2 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 31 December 2010 (10 pages)
20 October 2011	Full accounts made up to 31 December 2010 (10 pages)
26 April 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
26 April 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
30 December 2009	Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (10 pages)
1 November 2009	Full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Appointment terminated director michael harte (1 page)
24 August 2009	Appointment terminated director michael harte (1 page)
21 August 2009	Director appointed mr michael harte (1 page)
21 August 2009	Director appointed mr michael harte (1 page)
19 August 2009	Director appointed mr jim woulfe (2 pages)
19 August 2009	Director appointed mr jim woulfe (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
24 November 2008	Return made up to 10/11/08; full list of members (4 pages)
24 November 2008	Return made up to 10/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Director appointed mr vincent buckley (2 pages)
30 December 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 December 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2007	Return made up to 10/11/07; full list of members (3 pages)
20 December 2007	Return made up to 10/11/07; full list of members (3 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
8 December 2006	Return made up to 10/11/06; full list of members (3 pages)
8 December 2006	Return made up to 10/11/06; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 January 2006	Return made up to 10/11/05; full list of members (3 pages)
26 January 2006	Return made up to 10/11/05; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 November 2004	Return made up to 10/11/04; full list of members (7 pages)
25 November 2004	Return made up to 10/11/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
16 September 2004	Registered office changed on 16/09/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
16 September 2004	New director appointed (4 pages)
16 September 2004	Return made up to 10/11/03; full list of members (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
16 September 2004	New director appointed (4 pages)
16 September 2004	Return made up to 10/11/03; full list of members (7 pages)
3 December 2003	Director resigned (2 pages)
3 December 2003	Director resigned (2 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	New director appointed (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
13 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
27 November 2001	Return made up to 10/11/01; full list of members (6 pages)
27 November 2001	Return made up to 10/11/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 December 2000	Return made up to 10/11/00; full list of members (6 pages)
11 December 2000	Return made up to 10/11/00; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (6 pages)
5 January 2000	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (6 pages)
17 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Return made up to 10/11/98; no change of members (4 pages)
16 December 1998	Return made up to 10/11/98; no change of members (4 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
15 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
11 December 1997	Return made up to 10/11/97; full list of members (6 pages)
11 December 1997	Return made up to 10/11/97; full list of members (6 pages)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 January 1997	Return made up to 10/11/96; no change of members (4 pages)
8 January 1997	Return made up to 10/11/96; no change of members (4 pages)
11 September 1996	Accounts for a dormant company made up to 27 June 1995 (2 pages)
11 September 1996	Accounts for a dormant company made up to 27 June 1995 (2 pages)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1995	Return made up to 10/11/95; no change of members (4 pages)
17 November 1995	Return made up to 10/11/95; no change of members (4 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Return made up to 10/11/94; full list of members (6 pages)
11 September 1995	Return made up to 10/11/94; full list of members (6 pages)
26 July 1995	Accounts for a dormant company made up to 27 June 1994 (2 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Accounts for a dormant company made up to 27 June 1994 (2 pages)
25 July 1995	Accounting reference date extended from 01/07 to 31/12 (1 page)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Accounting reference date extended from 01/07 to 31/12 (1 page)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 April 1980	Certificate of incorporation (1 page)
18 April 1980	Certificate of incorporation (1 page)

Tara Meats Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire