TATE & LYLE CANE CULTIVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00264526

Incorporation date

15/04/1932

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/04/1932)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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16/12/2010

Application to strike the company off the register

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15/09/2010

Statement by Directors

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15/09/2010

Statement of capital on 2010-09-15

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15/09/2010

Solvency Statement dated 10/09/10

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15/09/2010

Resolutions

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for William Beverley Hicks on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Brian Morgan on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Alyson Corrigan on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Robert Avery Gibber on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-04-01

View PDF (1 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

13/07/2009

Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG

View PDF (1 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

11/08/2008

Appointment Terminated Secretary rowan adams

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08/08/2008

Director appointed william beverley hicks

View PDF (3 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

10/12/2007

Director resigned

View PDF (1 pages)

20/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

04/08/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2004

Return made up to 05/04/04; full list of members

View PDF (2 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

17/07/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

30/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

08/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

12/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

02/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2000

Full accounts made up to 2000-03-25

View PDF (10 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

29/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

25/05/1999

Full accounts made up to 1998-09-26

View PDF (11 pages)

20/04/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

09/09/1998

Resolutions

View PDF (1 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Amended full accounts made up to 1997-09-27

View PDF (13 pages)

20/04/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

20/04/1998

Location of register of members address changed

View PDF (0 pages)

08/04/1998

Full accounts made up to 1997-09-27

View PDF (10 pages)

17/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

11/06/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

12/02/1997

Full accounts made up to 1996-09-28

View PDF (9 pages)

12/02/1997

New director appointed

View PDF (1 pages)

24/04/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

19/02/1996

New director appointed

View PDF (3 pages)

25/04/1995

Full accounts made up to 1994-09-24

View PDF (9 pages)

20/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

08/05/1994

Return made up to 05/04/94; full list of members

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06/02/1994

Full accounts made up to 1993-09-25

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27/09/1993

Director resigned;new director appointed

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27/04/1993

Return made up to 05/04/93; full list of members

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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05/03/1993

Full accounts made up to 1992-09-26

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01/11/1992

Director resigned

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09/07/1992

Secretary's particulars changed;director's particulars changed

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14/05/1992

Return made up to 05/04/92; no change of members

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21/02/1992

Full accounts made up to 1991-09-28

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02/05/1991

Full accounts made up to 1990-09-29

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02/05/1991

Return made up to 05/04/91; full list of members

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05/06/1990

Full accounts made up to 1989-09-30

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05/06/1990

Return made up to 05/04/90; full list of members

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18/08/1989

New director appointed

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02/08/1989

Full accounts made up to 1988-10-01

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02/08/1989

Return made up to 28/07/89; full list of members

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21/04/1989

Director resigned

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29/11/1988

Director resigned

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29/11/1988

New director appointed

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08/03/1988

Full accounts made up to 1987-09-26

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08/03/1988

Return made up to 20/01/88; full list of members

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26/02/1987

Full accounts made up to 1986-09-27

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26/02/1987

Return made up to 23/01/87; full list of members

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25/05/1972

Certificate of change of name

View PDF (3 pages)

31/01/1972

Memorandum and Articles of Association

View PDF (11 pages)

15/04/1932

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Metcalf, James Harry	Director	27/06/2000 - 30/06/2001	6
Adams, Rowan Daniel Justin	Secretary	17/01/2001 - 25/07/2008	70
Gibber, Robert Avery, Mr.	Director	17/01/2001 - Present	82
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About TATE & LYLE CANE CULTIVATIONS LIMITED

TATE & LYLE CANE CULTIVATIONS LIMITED is an(a) Dissolved company incorporated on 15/04/1932 with the registered office located at Sugar Quay, Lower Thames St, London EC3R 6DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATE & LYLE CANE CULTIVATIONS LIMITED?

TATE & LYLE CANE CULTIVATIONS LIMITED is currently Dissolved. It was registered on 15/04/1932 and dissolved on 26/04/2011.

Where is TATE & LYLE CANE CULTIVATIONS LIMITED located?

TATE & LYLE CANE CULTIVATIONS LIMITED is registered at Sugar Quay, Lower Thames St, London EC3R 6DQ.

What is the latest filing for TATE & LYLE CANE CULTIVATIONS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.