Wearfish Limited

Company Name	Wearfish Limited
Company Status	Dissolved
Company Number	03031428
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 2 months ago)
Previous Name	Designferry Limited

Business Activity

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

Directors

Director Name	William Rarity
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 1 month
Role	Fisherman
Correspondence Address	12 James Williams Street Hendon Sunderland Tyne & Wear SR1 2JS

Director Name	David Spence
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 1 month
Role	Fisherman
Correspondence Address	79 Drayton Road Fulwell Sunderland Tyne & Wear SR6 8HJ

Director Name	Thomas Swinhoe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 1 month
Role	Fisherman
Correspondence Address	42 Hillside Drive Whitburn Sunderland Tyne & Wear SR6 7LF

Director Name	Christopher Waterstreet
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 1 month
Role	Fisherman
Correspondence Address	11 Acklam Avenue Grangetown Sunderland Tyne And Wear SR2 9SH

Secretary Name	Mr Kevin Marquis
Nationality	British
Status	Current
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 1 month
Role	Business Development Worker
Country of Residence	England
Correspondence Address	3 Jubilee Terrace Pattinson Washington Tyne & Wear NE38 8JY

Director Name	William Amos Hutchinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(3 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Fisherman
Correspondence Address	87 Roker Avenue Sunderland SR6 0HP

Director Name	Barrie David Owen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(3 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Fisherman
Correspondence Address	26 Augusta Terrace Sunderland Tyne & Wear SR6 7ET

Director Name	Ernest Ingram
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 1999)
Role	Fisherman
Correspondence Address	7 Clifton Bourne Avenue Fulwell Sunderland Tyne & Wear SR6 9DX

Director Name	Mr Frederick Underwood
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 1999)
Role	Fisherman
Correspondence Address	18 Highgate Road Sunderland Tyne & Wear SR4 8BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Borough Road Sunderland Tyne & Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

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

Wearfish Limited

Business Activity

Directors

Location

Accounts

Filing History

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