| Company Name | Speciality Feeds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008395 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 4 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 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 | Mr William Frederick Beaumont |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonestack 56 Dee Park Road Gayton Wirral Merseyside CH60 3RA Wales |
| Director Name | Mr Christopher Gordon Edgar Richards |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
| Secretary Name | David Andrew Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 4 Charleston Close Great Sutton South Wirral CH66 2EP Wales |
| Director Name | Christopher Hackett |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Director Name | Paul Anthony Harris |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Banka Hunters Way Parkgate South Wirral Merseyside L64 6TZ |
| Secretary Name | Marcus Cover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5d Charles Street Petersfield Hampshire GU32 3EH |
| Secretary Name | John Halton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Heythrop Drive Barnston Wirral Merseyside L60 1YQ |
Location
| Registered Address | 2b Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 17 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 6 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 7 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 17 January 2002 | Return made up to 10/01/02; full list of members
|
| 24 July 2001 | Registered office changed on 24/07/01 from: 5 bassendale road croft business park bromborough wirral CH62 3QL (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 10 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 21 January 2000 | Return made up to 10/01/00; full list of members
|
| 21 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 12 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: grosvenor house quarry road neston south wirral L64 7UT (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 10 January 1997 | Resolutions
|
| 8 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 31 December 1996 | Resolutions
|
| 25 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 17 May 1995 | £ nc 100/10000 10/01/95 (1 page) |
| 17 May 1995 | Ad 10/01/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 May 1995 | Resolutions
|
| 1 April 1995 | Particulars of mortgage/charge (6 pages) |
| 30 March 1995 | New director appointed (2 pages) |