Company NameWearfish Limited
Company StatusDissolved
Company Number03031428
CategoryPrivate Limited Company
Incorporation Date9 March 1995 (25 years, 7 months ago)
Previous NameDesignferry Limited

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameWilliam Rarity
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months
RoleFisherman
Correspondence Address12 James Williams Street
Hendon
Sunderland
Tyne & Wear
SR1 2JS
Director NameDavid Spence
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months
RoleFisherman
Correspondence Address79 Drayton Road
Fulwell
Sunderland
Tyne & Wear
SR6 8HJ
Director NameThomas Swinhoe
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months
RoleFisherman
Correspondence Address42 Hillside Drive
Whitburn
Sunderland
Tyne & Wear
SR6 7LF
Director NameChristopher Waterstreet
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months
RoleFisherman
Correspondence Address11 Acklam Avenue
Grangetown
Sunderland
Tyne And Wear
SR2 9SH
Secretary NameMr Kevin Marquis
NationalityBritish
StatusCurrent
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration25 years, 7 months
RoleBusiness Development Worker
Country of ResidenceEngland
Correspondence Address3 Jubilee Terrace
Pattinson
Washington
Tyne & Wear
NE38 8JY
Director NameWilliam Amos Hutchinson
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1999(3 years, 11 months after company formation)
Appointment Duration21 years, 8 months
RoleFisherman
Correspondence Address87 Roker Avenue
Sunderland
SR6 0HP
Director NameBarrie David Owen
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1999(3 years, 11 months after company formation)
Appointment Duration21 years, 8 months
RoleFisherman
Correspondence Address26 Augusta Terrace
Sunderland
Tyne & Wear
SR6 7ET
Director NameErnest Ingram
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 25 February 1999)
RoleFisherman
Correspondence Address7 Clifton Bourne Avenue
Fulwell
Sunderland
Tyne & Wear
SR6 9DX
Director NameMr Frederick Underwood
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 25 February 1999)
RoleFisherman
Correspondence Address18 Highgate Road
Sunderland
Tyne & Wear
SR4 8BY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 March 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 November 2001Dissolved (1 page)
14 August 2001Liquidators statement of receipts and payments (5 pages)
14 August 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2001Liquidators statement of receipts and payments (5 pages)
30 August 2000Liquidators statement of receipts and payments (7 pages)
16 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 August 1999Appointment of a voluntary liquidator (1 page)
16 August 1999Statement of affairs (9 pages)
29 July 1999Registered office changed on 29/07/99 from: hendon co-op centre 44 mowbray road hendon sunderland tyne & wear SR2 8EL (1 page)
8 April 1999Return made up to 09/03/99; full list of members (8 pages)
7 April 1999New director appointed (2 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
18 April 1998Return made up to 09/03/98; no change of members (6 pages)
29 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
29 June 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
29 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1997Company name changed designferry LIMITED\certificate issued on 27/06/97 (2 pages)
10 June 1997Compulsory strike-off action has been discontinued (1 page)
5 June 1997Return made up to 09/03/97; full list of members (8 pages)
5 June 1997Return made up to 09/03/96; full list of members (8 pages)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (2 pages)
9 October 1995Director resigned;new director appointed (2 pages)
9 October 1995Secretary resigned;new secretary appointed (2 pages)
9 October 1995Registered office changed on 09/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)