Tendachoice Meats Limited

Company Name	Tendachoice Meats Limited
Company Status	Dissolved
Company Number	01875672
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 3 months ago)
Dissolution Date	24 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Roger Darlow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 May 2000)
Role	Company Director
Correspondence Address	Willowdale 2 Morwick Terrace Scholes Leeds Yorkshire LS14 3AA

Director Name	Mr James Fulton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Plumpton Rocks Harrogate North Yorkshire HG5 8NA

Director Name	David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	3 Edgerton Road West Park Leeds Yorkshire LS16 5JD

Secretary Name	Roger Darlow
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Willowdale 2 Morwick Terrace Scholes Leeds Yorkshire LS14 3AA

Director Name	David William Cooper
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2000)
Role	Company Director
Correspondence Address	29 Arthursdale Drive Scholes Leeds West Yorkshire LS15 4AR

Director Name	Glenys Anne Harrold
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2000)
Role	Company Director
Correspondence Address	Willow Dale 2 Morwick Terrace Scholes Leeds West Yorkshire LS14 3AA

Secretary Name	Glenys Anne Harrold
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2000)
Role	Company Director
Correspondence Address	Willow Dale 2 Morwick Terrace Scholes Leeds West Yorkshire LS14 3AA

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£266,337
Cash	£9,393
Current Liabilities	£782,544

Accounts

Latest Accounts	31 January 1999 (25 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

24 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Final Gazette dissolved following liquidation (1 page)
24 February 2010	Notice of final account prior to dissolution (1 page)
24 February 2010	Return of final meeting of creditors (1 page)
19 November 2003	Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page)
19 November 2003	Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page)
28 February 2003	Notice of discharge of Administration Order (3 pages)
28 February 2003	Notice of discharge of Administration Order (3 pages)
17 February 2003	Order of court to wind up (2 pages)
17 February 2003	Order of court to wind up (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
16 January 2002	Registered office changed on 16/01/02 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
8 June 2000	Administration Order (4 pages)
8 June 2000	Administration Order (4 pages)
8 June 2000	Notice of Administration Order (1 page)
8 June 2000	Notice of Administration Order (1 page)
15 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Return made up to 24/04/99; no change of members (4 pages)
29 April 1999	Return made up to 24/04/99; no change of members (4 pages)
2 June 1998	Return made up to 24/04/98; no change of members (4 pages)
2 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
9 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
9 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 May 1997	Return made up to 24/04/97; full list of members (6 pages)
7 May 1997	Return made up to 24/04/97; full list of members (6 pages)
7 February 1997	Registered office changed on 07/02/97 from: fuldene house ring road seacroft leeds LS14 1NH (1 page)
7 February 1997	Registered office changed on 07/02/97 from: fuldene house ring road seacroft leeds LS14 1NH (1 page)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
3 January 1997	Registered office changed on 03/01/97 from: century house 29 clarendon road leeds LS2 9NZ (1 page)
3 January 1997	Registered office changed on 03/01/97 from: century house 29 clarendon road leeds LS2 9NZ (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
19 November 1996	Â£ ic 10000/4999 12/11/96 Â£ sr 5001@1=5001 (1 page)
19 November 1996	Â£ ic 10000/4999 12/11/96 Â£ sr 5001@1=5001 (1 page)
16 September 1996	Full accounts made up to 26 January 1996 (15 pages)
16 September 1996	Full accounts made up to 26 January 1996 (15 pages)
24 April 1996	Return made up to 24/04/96; no change of members (4 pages)
24 April 1996	Return made up to 24/04/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 27 January 1995 (14 pages)
30 November 1995	Full accounts made up to 27 January 1995 (14 pages)
20 April 1995	Return made up to 04/04/95; full list of members (6 pages)
20 April 1995	Return made up to 04/04/95; full list of members (6 pages)

Tendachoice Meats Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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