Tarbert Fyne Foods Limited

Company Name	Tarbert Fyne Foods Limited
Company Status	Dissolved
Company Number	02843670
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 8 months ago)
Dissolution Date	30 September 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 July 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 September 2003)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 1999)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	02 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Angela Michelle Blair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	David James Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2001)
Role	Factory Manager
Correspondence Address	20 Albany Street Edinburgh Midlothian EH1 3QB Scotland

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Faraday Road Astmoor Runcorn Cheshire WA7 1PE
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Tarbert Fyne Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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