TATE & LYLE INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04735696

Incorporation date

14/04/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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11/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

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31/03/2010

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

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31/03/2010

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

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31/03/2010

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

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31/03/2010

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

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10/12/2009

Full accounts made up to 2009-03-31

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12/07/2009

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

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13/05/2009

Return made up to 15/04/09; full list of members

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16/04/2009

Resolutions

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16/04/2009

Gbp nc 1/1000000 24/03/09

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16/04/2009

Resolutions

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26/03/2009

Memorandum and Articles of Association

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26/03/2009

Resolutions

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24/03/2009

Statement by Directors

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24/03/2009

Solvency Statement dated 24/03/09

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24/03/2009

Min Detail Amend Capital eff 25/03/09

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24/03/2009

Resolutions

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05/01/2009

Full accounts made up to 2008-03-31

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10/08/2008

Appointment Terminated Secretary rowan adams

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07/08/2008

Director appointed william beverley hicks

View PDF (3 pages)

07/08/2008

Secretary appointed lucie sarah gilbert

View PDF (1 pages)

27/04/2008

Return made up to 15/04/08; full list of members

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28/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

09/12/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/04/2006

Return made up to 15/04/06; full list of members

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19/01/2006

Full accounts made up to 2005-03-31

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13/09/2005

Director's particulars changed

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17/07/2005

New director appointed

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14/07/2005

Director resigned

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26/04/2005

Return made up to 15/04/05; full list of members

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25/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

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13/05/2004

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

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13/05/2004

Registered office changed on 14/05/04

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13/05/2004

Location of register of members address changed

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02/03/2004

Statement of affairs

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02/03/2004

Ad 21/10/03--------- £ si 160868021@1=160868021 £ ic 206922069/367790090

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02/03/2004

Statement of affairs

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02/03/2004

Ad 21/10/03--------- £ si 48932440@1=48932440 £ ic 157989629/206922069

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02/03/2004

Statement of affairs

View PDF (4 pages)

02/03/2004

Ad 21/10/03--------- £ si 157989529@1=157989529 £ ic 100/157989629

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05/12/2003

Director resigned

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05/12/2003

New director appointed

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16/11/2003

Ad 21/10/03--------- £ si 98@1=98 £ ic 2/100

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16/11/2003

Nc inc already adjusted 21/10/03

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16/11/2003

Resolutions

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16/11/2003

Resolutions

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16/11/2003

Resolutions

View PDF (5 pages)

04/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

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03/05/2003

Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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14/04/2003

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
RM REGISTRARS LIMITED	Corporate Secretary	14/04/2003 - 14/04/2003	1740
RM NOMINEES LIMITED	Corporate Director	14/04/2003 - 14/04/2003	1419
Gibber, Robert Avery, Mr.	Director	14/04/2003 - Present	82
Hicks, William Beverley	Director	24/07/2008 - Present	94
Lodge, Timothy Ralph Henry	Director	15/04/2003 - 01/12/2003	23

Persons with Significant Control

No PSC data available.

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Description

About TATE & LYLE INVESTMENT SERVICES LIMITED

TATE & LYLE INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Sugar Quay, Lower Thames Street, London EC3R 6DQ. There are currently 4 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 INVESTMENT SERVICES LIMITED?

TATE & LYLE INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 07/02/2011.

Where is TATE & LYLE INVESTMENT SERVICES LIMITED located?

TATE & LYLE INVESTMENT SERVICES LIMITED is registered at Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What does TATE & LYLE INVESTMENT SERVICES LIMITED do?

TATE & LYLE INVESTMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TATE & LYLE INVESTMENT SERVICES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.