| Company Name | DENI Foods (Tastypuds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899691 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1994(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Deborah Ann Askwith |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Secretary |
| Correspondence Address | 42 Deepwell View Halfway Sheffield S19 5SP |
| Director Name | Nigel Raymonde Soar |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Food Manufacturer |
| Correspondence Address | 42 Deepwell View Halfway Sheffield S19 5SP |
| Director Name | Paul Ian Hockenhull |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(5 months, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Food Industry Consultant |
| Correspondence Address | Greenmoor Carlisle Road Buxton Derbyshire SK17 6XE |
| Secretary Name | Mr John Henry Southam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(5 months, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Partridge Avenue Manchester Lancs M23 1PP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Deborah Ann Askwith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 July 1994) |
| Role | Secretary |
| Correspondence Address | The Smallholding Cliff Hill Clowne Chesterfield Derbyshire S43 4LE |
| Director Name | Mr John Henry Southam |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 20 Partridge Avenue Manchester Lancs M23 1PP |
Location
| Registered Address | George House 48 George Street Manchester Lancashire M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 2 December 1998 | Dissolved (1 page) |
|---|---|
| 2 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1997 | Liquidators statement of receipts and payments (6 pages) |
| 19 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 July 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 July 1996 | Resolutions
|
| 26 June 1996 | Director resigned (1 page) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 1 holbrook green holbrook industrial estate halfway sheffield S19 5FE (1 page) |
| 30 April 1996 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 7 March 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 25 April 1995 | Particulars of mortgage/charge (6 pages) |
| 7 March 1995 | Ad 31/01/95--------- £ si 998@1 (2 pages) |