TATE & LYLE (WEST) LIMITED

Key Data

Status

Dissolved

Company No.

00662962

Incorporation date

22/06/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1960)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

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

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25/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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31/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-03-31

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31/03/2010

Director's details changed for Robert Avery Gibber on 2010-03-31

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31/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-03-31

View PDF (2 pages)

22/09/2009

Accounts made up to 2009-03-31

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01/06/2009

Return made up to 29/05/09; full list of members

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31/01/2009

Accounts made up to 2008-03-31

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08/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

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04/08/2008

Return made up to 29/05/08; full list of members

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30/01/2008

Accounts made up to 2007-03-31

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04/06/2007

Return made up to 29/05/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

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14/06/2006

Return made up to 29/05/06; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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16/06/2005

Return made up to 29/05/05; full list of members

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17/01/2005

Accounts made up to 2004-03-31

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22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2004

Return made up to 29/05/04; full list of members

View PDF (2 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

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28/04/2004

New director appointed

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28/09/2003

Accounts made up to 2003-03-31

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01/07/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

21/10/2002

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

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05/07/2002

Return made up to 29/05/02; full list of members

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26/02/2002

Secretary resigned;director resigned

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26/02/2002

Director resigned

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26/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/2002

New director appointed

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05/02/2002

Certificate of change of name

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16/10/2001

Accounts made up to 2001-03-31

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25/06/2001

Return made up to 29/05/01; full list of members

View PDF (8 pages)

25/06/2001

Director resigned

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18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

16/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

16/06/2000

Director's particulars changed

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24/06/1999

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

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24/06/1999

Accounts made up to 1998-09-26

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24/06/1999

Return made up to 29/05/99; full list of members

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24/06/1999

Director resigned

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29/07/1998

Accounts made up to 1997-09-27

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22/07/1998

Return made up to 29/05/98; no change of members

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22/07/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

08/05/1997

Accounts made up to 1996-09-28

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27/06/1996

Accounts made up to 1995-09-30

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27/06/1996

Resolutions

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06/06/1996

Return made up to 29/05/96; no change of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-09-24

View PDF (16 pages)

11/07/1995

Return made up to 03/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Full accounts made up to 1993-11-30

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12/07/1994

Return made up to 03/06/94; change of members

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05/04/1994

New director appointed

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29/03/1994

New director appointed

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23/03/1994

Registered office changed on 23/03/94 from: hartham park, corsham, wiltshire, SN13 0QB.

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23/03/1994

Accounting reference date shortened from 30/11 to 30/09

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23/03/1994

Director resigned;new director appointed

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25/08/1993

Full accounts made up to 1992-11-30

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15/06/1993

Return made up to 03/06/93; full list of members

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15/06/1993

Director's particulars changed

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01/10/1992

Full accounts made up to 1991-11-30

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07/09/1992

Director resigned

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25/06/1992

New director appointed

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22/06/1992

Return made up to 03/06/92; no change of members

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22/06/1992

Registered office changed on 22/06/92

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17/06/1991

Return made up to 03/06/91; no change of members

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17/06/1991

Full accounts made up to 1990-11-30

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15/03/1991

Director resigned

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09/11/1990

Full accounts made up to 1989-11-30

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09/11/1990

Return made up to 28/09/90; full list of members

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20/01/1990

Return made up to 11/09/89; full list of members

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10/01/1990

Full accounts made up to 1988-12-31

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31/10/1989

Accounting reference date shortened from 31/12 to 30/11

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08/08/1988

Director resigned

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01/08/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 15/07/88; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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05/10/1987

Return made up to 27/08/87; full list of members

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05/09/1987

Director resigned

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18/12/1986

Full accounts made up to 1985-12-31

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12/08/1986

Return made up to 14/07/86; full list of members

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20/10/1981

Accounts made up to 1980-10-31

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29/08/1980

Annual return made up to 11/04/80

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29/08/1980

Accounts made up to 2079-10-31

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26/09/1979

Annual return made up to 11/04/79

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26/09/1979

Accounts made up to 2078-10-31

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14/06/1978

Accounts made up to 2077-10-31

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04/06/1978

Annual return made up to 12/04/78

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21/05/1977

Accounts made up to 2076-10-31

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12/05/1977

Annual return made up to 14/04/77

View PDF (9 pages)

11/05/1976

Annual return made up to 14/05/76

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16/04/1976

Annual return made up to 23/05/75

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15/05/1975

Accounts made up to 2075-10-31

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01/03/1965

Miscellaneous

View PDF (8 pages)

22/06/1960

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

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
Bradfield, Peter Gilbert Elijah	Director	11/03/1994 - 11/01/2001	8
Ekerot, Hans Erik	Director	01/06/1992 - 11/03/1994	7
Adams, Rowan Daniel Justin	Director	08/02/2002 - Present	100
Mitchell, Simon John	Director	11/03/1994 - 18/12/2000	25
Sandifer, David John Elliott	Secretary	08/02/2002 - 31/03/2004	50

Persons with Significant Control

No PSC data available.

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Description

About TATE & LYLE (WEST) LIMITED

TATE & LYLE (WEST) LIMITED is an(a) Dissolved company incorporated on 22/06/1960 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 (WEST) LIMITED?

TATE & LYLE (WEST) LIMITED is currently Dissolved. It was registered on 22/06/1960 and dissolved on 08/02/2011.

Where is TATE & LYLE (WEST) LIMITED located?

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

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

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.