TATE & LYLE (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

00417293

Incorporation date

15/08/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

21/01/2014

Final Gazette dissolved via voluntary strike-off

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08/10/2013

First Gazette notice for voluntary strike-off

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30/09/2013

Application to strike the company off the register

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03/01/2013

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 2013-01-03

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02/01/2013

Restoration by order of the court

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16/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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

View PDF (1 pages)

18/09/2009

Resolutions

View PDF (1 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

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07/01/2008

Return made up to 31/12/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

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04/01/2007

Return made up to 31/12/06; full list of members

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12/01/2006

Return made up to 31/12/05; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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21/01/2005

Return made up to 31/12/04; full list of members

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17/01/2005

Accounts made up to 2004-03-31

View PDF (3 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

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/09/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

10/10/2002

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

View PDF (5 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/01/2002

Amended accounts made up to 2001-03-31

View PDF (5 pages)

07/01/2002

Director resigned

View PDF (2 pages)

10/12/2001

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

View PDF (5 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/01/2001

Registered office changed on 09/01/01

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03/11/2000

Full accounts made up to 2000-03-25

View PDF (5 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/01/2000

Director's particulars changed

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29/12/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Accounts made up to 1998-09-26

View PDF (5 pages)

07/07/1999

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

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

20/07/1998

Accounts made up to 1997-09-27

View PDF (5 pages)

23/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

22/07/1997

Accounts made up to 1996-09-28

View PDF (5 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

04/07/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

09/05/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/07/1995

Accounts made up to 1994-09-24

View PDF (5 pages)

25/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Secretary resigned;new secretary appointed

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06/10/1994

Director resigned

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06/10/1994

Director resigned

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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06/10/1994

Registered office changed on 06/10/94 from: stretton house, derby road, stretton, burton-on-trent, staffordshire

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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02/03/1994

Accounts made up to 1993-09-30

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01/03/1994

Return made up to 31/12/93; no change of members

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01/03/1994

Secretary's particulars changed;director's particulars changed

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16/03/1993

Accounts made up to 1992-09-30

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24/02/1993

Return made up to 31/12/92; no change of members

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24/02/1993

Secretary's particulars changed;director's particulars changed

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18/06/1992

Accounts made up to 1991-09-30

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13/04/1992

Director resigned

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13/04/1992

Director resigned

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13/04/1992

Director resigned

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13/04/1992

Director resigned

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13/04/1992

Director resigned

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19/03/1992

Return made up to 31/12/91; full list of members

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19/03/1992

Director resigned

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23/04/1991

Director resigned

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20/02/1991

Secretary resigned;new secretary appointed;new director appointed

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18/01/1991

Accounts made up to 1990-09-30

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18/01/1991

Return made up to 31/12/90; no change of members

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15/05/1990

Director resigned;new director appointed

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19/01/1990

Accounts made up to 1989-09-30

View PDF (4 pages)

19/01/1990

Return made up to 31/12/89; no change of members

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04/05/1989

Director resigned

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25/01/1989

Accounts made up to 1987-09-26

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25/01/1989

Accounts made up to 1988-10-01

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25/01/1989

Return made up to 24/12/88; full list of members

View PDF (5 pages)

18/01/1989

New director appointed

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18/01/1989

New director appointed

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18/01/1989

New director appointed

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09/08/1988

Director resigned;new director appointed

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17/02/1988

New director appointed

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12/01/1988

Full accounts made up to 1987-03-31

View PDF (17 pages)

12/01/1988

Return made up to 17/11/87; full list of members

View PDF (4 pages)

25/11/1987

Resolutions

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24/09/1987

Accounting reference date shortened from 31/03 to 30/09

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16/05/1987

Declaration of mortgage charge released/ceased

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16/05/1987

Declaration of mortgage charge released/ceased

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16/05/1987

Declaration of satisfaction of mortgage/charge

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30/12/1986

Memorandum and Articles of Association

View PDF (43 pages)

08/11/1986

Full accounts made up to 1986-03-31

View PDF (18 pages)

08/11/1986

Return made up to 26/09/86; full list of members

View PDF (4 pages)

10/10/1986

Director resigned;new director appointed

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29/09/1986

New director appointed

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11/07/1986

Director resigned

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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

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	Director	17/01/2001 - Present	100
Hunter, John Richard	Director	22/03/1996 - 17/01/2001	46
Gifford, Simon	Director	14/09/1994 - 17/06/1999	41
Gibber, Robert Avery, Mr.	Director	12/09/2000 - 20/12/2001	81
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About TATE & LYLE (NORTH) LIMITED

TATE & LYLE (NORTH) LIMITED is an(a) Dissolved company incorporated on 15/08/1946 with the registered office located at 1 Kingsway, London WC2B 6AT. 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 (NORTH) LIMITED?

TATE & LYLE (NORTH) LIMITED is currently Dissolved. It was registered on 15/08/1946 and dissolved on 21/01/2014.

Where is TATE & LYLE (NORTH) LIMITED located?

TATE & LYLE (NORTH) LIMITED is registered at 1 Kingsway, London WC2B 6AT.

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

The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.