TATE & LYLE INVESTMENTS (USA) LIMITED

Key Data

Status

Dissolved

Company No.

02588519

Incorporation date

04/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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17/09/2009

Statement by Directors

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17/09/2009

Solvency Statement dated 16/09/09

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17/09/2009

Min Detail Amend Capital eff 18/09/09

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17/09/2009

Resolutions

View PDF (1 pages)

05/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

10/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

07/08/2008

Secretary appointed lucie sarah gilbert

View PDF (1 pages)

30/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

20/01/2008

Accounting reference date extended from 28/03/07 to 31/03/07

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 05/03/07; full list of members

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24/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

06/03/2006

Return made up to 05/03/06; full list of members

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19/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director resigned

View PDF (1 pages)

13/03/2005

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

View PDF (2 pages)

23/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2004

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

View PDF (2 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (2 pages)

17/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/03/2003

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

View PDF (8 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

15/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

07/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

01/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

Full accounts made up to 2000-03-25

View PDF (10 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

21/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

28/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Accounting reference date extended from 28/09/99 to 28/03/00

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Full accounts made up to 1998-09-26

View PDF (11 pages)

08/09/1998

Resolutions

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-09-27

View PDF (12 pages)

01/04/1998

Return made up to 05/03/98; full list of members

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01/04/1998

Director's particulars changed

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16/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

13/04/1997

Return made up to 05/03/97; full list of members

View PDF (7 pages)

11/02/1997

Full accounts made up to 1996-09-28

View PDF (11 pages)

12/01/1997

Ad 03/05/96--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

12/01/1997

Resolutions

View PDF (1 pages)

12/01/1997

£ nc 1000/2000 01/05/96

View PDF (1 pages)

23/04/1996

Return made up to 05/03/96; full list of members

View PDF (7 pages)

15/04/1996

Certificate of change of name

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18/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

24/04/1995

Full accounts made up to 1994-09-24

View PDF (9 pages)

27/03/1995

Return made up to 05/03/95; full list of members

View PDF (7 pages)

11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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28/03/1994

Return made up to 05/03/94; full list of members

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05/02/1994

Full accounts made up to 1993-09-25

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04/04/1993

Return made up to 05/03/93; full list of members

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04/04/1993

Secretary resigned;new secretary appointed

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21/02/1993

Full accounts made up to 1992-09-26

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07/05/1992

Full accounts made up to 1991-09-28

View PDF (10 pages)

07/05/1992

Return made up to 05/03/92; full list of members

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17/10/1991

Accounting reference date notified as 28/09

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03/06/1991

Ad 27/03/91--------- £ si 998@1=998 £ ic 2/1000

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17/04/1991

Director resigned;new director appointed

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17/04/1991

New secretary appointed;director resigned;new director appointed

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17/04/1991

Secretary resigned;new director appointed

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09/04/1991

Registered office changed on 10/04/91 from: 2 baches street london N1 6UB

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04/03/1991

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1991 - 24/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1991 - 24/03/1991	43699
Williams, Anthony Charles Wallace	Director	18/01/1998 - 30/05/2000	12
Gibber, Robert Avery, Mr.	Director	24/03/1991 - Present	82
Lodge, Timothy Ralph Henry	Director	01/07/2001 - 01/12/2003	23

Persons with Significant Control

No PSC data available.

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Description

About TATE & LYLE INVESTMENTS (USA) LIMITED

TATE & LYLE INVESTMENTS (USA) LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at 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 INVESTMENTS (USA) LIMITED?

TATE & LYLE INVESTMENTS (USA) LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 15/02/2010.

Where is TATE & LYLE INVESTMENTS (USA) LIMITED located?

TATE & LYLE INVESTMENTS (USA) LIMITED is registered at Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for TATE & LYLE INVESTMENTS (USA) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.