Tasti Limited

Company Name	Tasti Limited
Company Status	Dissolved
Company Number	04868410
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Names	Tasti Limited and Tasti Distribution Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Secretary Name	Mrs Oonagh Catherine Chesney
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	103 Largy Road Portglenone Ballymena County Antrim BT44 8BZ Northern Ireland

Director Name	Mr Trevor William Lockhart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	73 Coolmillish Road Markethill County Armagh BT60 1SH Northern Ireland

Director Name	Mr David Alexander Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	11 Cloghan Road Richill County Armagh BT61 8RF Northern Ireland

Director Name	Mr James Derek Shaw
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Farmer/Director
Country of Residence	United Kingdom
Correspondence Address	Elmfield 23 Moyallan Road Portadown Craigavon County Armagh BT63 5JX Northern Ireland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lindenfoods.com

Location

Registered Address	Quarry Cottages Burradon Road Burradon Cramlington Northumberland NE23 7NE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

1 at £1	Linden Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Application to strike the company off the register (3 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
26 October 2015	Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to C/O Oonagh Chesney Quarry Cottages Burradon Road Burradon Cramlington Northumberland NE23 7NE on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to C/O Oonagh Chesney Quarry Cottages Burradon Road Burradon Cramlington Northumberland NE23 7NE on 26 October 2015 (1 page)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2008 (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 July 2010	Annual return made up to 15 August 2009 with a full list of shareholders (10 pages)
29 July 2010	Annual return made up to 15 August 2009 with a full list of shareholders (10 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Director appointed trevor lockhart logged form (1 page)
21 October 2008	Director appointed trevor lockhart logged form (1 page)
20 October 2008	Appointment terminated director david graham (1 page)
20 October 2008	Return made up to 15/08/08; no change of members (6 pages)
20 October 2008	Director appointed trevor lockhart (2 pages)
20 October 2008	Return made up to 15/08/08; no change of members (6 pages)
20 October 2008	Appointment terminated director david graham (1 page)
20 October 2008	Director appointed trevor lockhart (2 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 October 2007	Return made up to 15/08/07; no change of members (6 pages)
30 October 2007	Return made up to 15/08/07; no change of members (6 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 October 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 September 2006	Return made up to 15/08/06; full list of members (6 pages)
4 September 2006	Return made up to 15/08/06; full list of members (6 pages)
25 August 2006	Company name changed tasti distribution LIMITED\certificate issued on 25/08/06 (2 pages)
25 August 2006	Company name changed tasti distribution LIMITED\certificate issued on 25/08/06 (2 pages)
7 September 2005	Return made up to 15/08/05; full list of members (6 pages)
7 September 2005	Return made up to 15/08/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2003	Company name changed tasti LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed tasti LIMITED\certificate issued on 25/11/03 (2 pages)
5 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
5 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Incorporation (17 pages)
15 August 2003	Incorporation (17 pages)

Tasti Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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