THE WESTBURN SUGAR REFINERIES LIMITED

Key Data

Status

Dissolved

Company No.

01296577

Incorporation date

01/02/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/1977)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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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)

18/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

18/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

31/01/2008

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

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29/01/2008

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

View PDF (2 pages)

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 director appointed

View PDF (4 pages)

28/04/2004

New secretary appointed

View PDF (1 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 (7 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

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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 (3 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 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)

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)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 15/01/99; 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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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

Resolutions

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01/04/1993

Resolutions

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01/04/1993

Accounts made up to 1992-09-26

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21/02/1993

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

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09/07/1992

Secretary's particulars changed;director's particulars changed

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01/06/1992

Certificate of change of name

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20/05/1992

Registered office changed on 20/05/92 from: darlington rd northallerton n yorks DL6 2NW

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11/05/1992

Accounts made up to 1991-09-28

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11/05/1992

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

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22/04/1992

Secretary resigned;new secretary appointed

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22/04/1992

New director appointed

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22/04/1992

New director appointed

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22/04/1992

Director resigned

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22/04/1992

Director resigned

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26/04/1991

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

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12/04/1991

Accounts made up to 1990-09-30

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22/06/1990

Accounts made up to 1989-09-30

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22/06/1990

Resolutions

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11/06/1990

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

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11/01/1990

New director appointed

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11/01/1990

Director resigned

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08/06/1989

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

View PDF (4 pages)

18/05/1989

Full accounts made up to 1988-10-01

View PDF (5 pages)

13/12/1988

New director appointed

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13/12/1988

Director resigned

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17/06/1988

Full accounts made up to 1987-09-26

View PDF (4 pages)

17/06/1988

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

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22/04/1987

Accounts made up to 1986-09-27

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26/03/1987

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

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18/09/1986

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

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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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11/07/1986

Full accounts made up to 1986-01-31

View PDF (5 pages)

11/07/1986

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

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01/02/1977

Incorporation

View PDF (13 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
Gifford, Simon	Director	13/09/1993 - 18/06/1999	41
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Sandifer, David John Elliott	Director	18/06/1999 - 31/03/2004	-
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About THE WESTBURN SUGAR REFINERIES LIMITED

THE WESTBURN SUGAR REFINERIES LIMITED is an(a) Dissolved company incorporated on 01/02/1977 with the registered office located at C/O 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 THE WESTBURN SUGAR REFINERIES LIMITED?

THE WESTBURN SUGAR REFINERIES LIMITED is currently Dissolved. It was registered on 01/02/1977 and dissolved on 16/02/2010.

Where is THE WESTBURN SUGAR REFINERIES LIMITED located?

THE WESTBURN SUGAR REFINERIES LIMITED is registered at C/O Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for THE WESTBURN SUGAR REFINERIES LIMITED?

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