Company NameTarbert Fyne Foods Limited
Company StatusDissolved
Company Number02843670
CategoryPrivate Limited Company
Incorporation Date9 August 1993(27 years, 4 months ago)
Dissolution Date30 September 2003 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Wong
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed16 July 1999(5 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 30 September 2003)
RoleAttorney At Law
Correspondence Address8 Royal Gardens
Bowdon
Altrincham
Cheshire
WA14 3GX
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(3 weeks, 3 days after company formation)
Appointment Duration5 years, 8 months (resigned 24 May 1999)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed02 September 1993(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameAngela Michelle Blair
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(1 year, 4 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAngela Michelle Blair
NationalityBritish
StatusResigned
Appointed31 December 1994(1 year, 4 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Director NameStephen Derek Vincent
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(3 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NameStephen Derek Vincent
NationalityBritish
StatusResigned
Appointed10 December 1996(3 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Director NameDavid James Walker
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 September 2001)
RoleFactory Manager
Correspondence Address20 Albany Street
Edinburgh
Midlothian
EH1 3QB
Scotland
Secretary NamePeter McGowan
NationalityBritish
StatusResigned
Appointed24 April 2002(8 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 October 2002)
RoleCompany Director
Correspondence Address45 Station Road
Hesketh Bank
Southport
PR4 6SP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFaraday Road
Astmoor
Runcorn
Cheshire
WA7 1PE
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
23 January 2003Secretary resigned (1 page)
15 May 2002Secretary resigned;director resigned (1 page)
15 May 2002New secretary appointed (2 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 October 2001Director resigned (1 page)
28 August 2001Return made up to 28/07/01; full list of members (7 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 August 2000Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2000New director appointed (2 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 August 1999Return made up to 28/07/99; no change of members (4 pages)
23 July 1999New director appointed (2 pages)
15 July 1999Director resigned (1 page)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 September 1998Return made up to 28/07/98; no change of members (4 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 August 1997Return made up to 28/07/97; full list of members (6 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997New secretary appointed;new director appointed (3 pages)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
17 August 1995Return made up to 28/07/95; no change of members (8 pages)
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 March 1995Director's particulars changed (4 pages)
7 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)