TATE & LYLE FOOD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01116426

Incorporation date

04/06/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1973)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2009

Application to strike the company off the register

View PDF (3 pages)

18/09/2009

Statement by Directors

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18/09/2009

Solvency Statement dated 16/09/09

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18/09/2009

Min Detail Amend Capital eff 18/09/09

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18/09/2009

Resolutions

View PDF (1 pages)

19/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

11/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

31/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

16/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

25/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

06/10/2005

Accounts made up to 2005-03-31

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01/02/2005

Return made up to 15/01/05; full list of members

View PDF (3 pages)

17/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

28/09/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

28/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

03/11/2000

Full accounts made up to 2000-03-25

View PDF (4 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

27/01/2000

Director's particulars changed

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29/12/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

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

View PDF (1 pages)

07/07/1999

Accounts made up to 1998-09-26

View PDF (4 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

20/07/1998

Accounts made up to 1997-09-27

View PDF (4 pages)

23/02/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

22/07/1997

Accounts made up to 1996-09-28

View PDF (4 pages)

14/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

04/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

19/02/1996

Return made up to 15/01/96; full list of members

View PDF (7 pages)

18/07/1995

Accounts made up to 1994-09-24

View PDF (4 pages)

26/01/1995

Return made up to 15/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Accounts made up to 1993-09-25

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21/02/1994

Return made up to 15/01/94; full list of members

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28/09/1993

Director resigned;new director appointed

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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01/04/1993

Accounts made up to 1992-09-26

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19/02/1993

Return made up to 15/01/93; full list of members

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08/07/1992

Secretary's particulars changed;director's particulars changed

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21/05/1992

Registered office changed on 21/05/92 from: darlington road northallerton yorkhire DL6 2NW

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18/05/1992

Accounts made up to 1991-09-28

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08/05/1992

Secretary resigned;new secretary appointed

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08/05/1992

Director resigned

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08/05/1992

Director resigned

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08/05/1992

Return made up to 15/01/92; full list of members

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22/04/1992

New director appointed

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22/04/1992

New director appointed

View PDF (0 pages)

19/04/1991

Full accounts made up to 1990-09-29

View PDF (5 pages)

19/04/1991

Return made up to 15/01/91; no change of members

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22/06/1990

Full accounts made up to 1989-09-30

View PDF (5 pages)

22/06/1990

Return made up to 15/01/90; full list of members

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09/06/1989

Return made up to 19/01/89; full list of members

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19/05/1989

Accounts made up to 1988-10-01

View PDF (5 pages)

07/07/1988

Accounts made up to 1987-09-26

View PDF (4 pages)

07/07/1988

Resolutions

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17/06/1988

Return made up to 02/06/88; full list of members

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14/10/1987

Accounts made up to 1986-09-27

View PDF (5 pages)

14/10/1987

Return made up to 17/02/87; full list of members

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04/09/1986

Declaration of satisfaction of mortgage/charge

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04/09/1986

Declaration of satisfaction of mortgage/charge

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04/09/1986

Declaration of satisfaction of mortgage/charge

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01/09/1986

Accounting reference date shortened from 31/01 to 30/09

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11/07/1986

Full accounts made up to 1986-01-31

View PDF (7 pages)

11/07/1986

Return made up to 16/06/86; full list of members

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04/06/1973

Incorporation

View PDF (16 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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	Secretary	31/03/2004 - 25/07/2008	70
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Gifford, Simon	Director	13/09/1993 - 18/06/1999	41
Hunter, John Richard	Director	18/06/1999 - 17/01/2001	46
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About TATE & LYLE FOOD PRODUCTS LIMITED

TATE & LYLE FOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/06/1973 with the registered office located at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ. There are currently 3 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 FOOD PRODUCTS LIMITED?

TATE & LYLE FOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 04/06/1973 and dissolved on 16/02/2010.

Where is TATE & LYLE FOOD PRODUCTS LIMITED located?

TATE & LYLE FOOD PRODUCTS LIMITED is registered at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for TATE & LYLE FOOD PRODUCTS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.