TATE & LYLE (WEST) LIMITED
Overview
| Company Name | TATE & LYLE (WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00662962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE & LYLE (WEST) LIMITED?
- (7499) /
Where is TATE & LYLE (WEST) LIMITED located?
| Registered Office Address | Sugar Quay Lower Thames Street EC3R 6DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATE & LYLE (WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FSL BELLS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| FEED SERVICE (LIVESTOCK) LIMITED | Jun 22, 1960 | Jun 22, 1960 |
What are the latest accounts for TATE & LYLE (WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for TATE & LYLE (WEST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Lucie Sarah Gilbert on Mar 31, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Robert Avery Gibber on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Rowan Daniel Justin Adams on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of TATE & LYLE (WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Lucie Sarah | Secretary | Sugar Quay Lower Thames Street EC3R 6DQ London | British | 72020760002 | ||||||
| ADAMS, Rowan Daniel Justin | Director | Sugar Quay Lower Thames Street EC3R 6DQ London | United Kingdom | British | 44470780002 | |||||
| GIBBER, Robert Avery, Mr. | Director | Sugar Quay Lower Thames Street EC3R 6DQ London | United Kingdom | British | 97428740001 | |||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | 44470780002 | ||||||
| HEMBURROW, Rodney Edward | Secretary | Stoneleigh Huddox Hill Peasedown St John BA2 8DZ Bath Avon | British | 9822610001 | ||||||
| SANDIFER, David John Elliott | Secretary | 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London | British | 127402610001 | ||||||
| ARMITAGE, John Keith | Director | 17 High Bannerdown BA1 7JY Bath Avon | British | 9887400001 | ||||||
| BRADFIELD, Peter Gilbert Elijah | Director | Old Hall Conistone BD23 5HS Skipton North Yorkshire | British | 38298120002 | ||||||
| CHRISTIE, Alan Greig | Director | 16 Southerwicks SN13 9NH Corsham Wiltshire | England | British | 73897200001 | |||||
| EKEROT, Hans Erik | Director | 11 Greenway Lane BA2 4LJ Bath Avon | Swedish | 27233080003 | ||||||
| HEMBURROW, Rodney Edward | Director | Stoneleigh Huddox Hill Peasedown St John BA2 8DZ Bath Avon | British | 9822610001 | ||||||
| HOLDERNESS-RODDAM, Timothy David | Director | Church Farm West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | 77135060001 | |||||
| MITCHELL, Simon John | Director | Kingstons Mill Road CM6 3HQ Felsted Essex | United Kingdom | British | 79999620001 | |||||
| ROBINSON, Gordon James | Director | 21 Limetrees Christian Malford SN15 4BN Chippenham Wiltshire | British | 9822630001 | ||||||
| SANDIFER, David John Elliott | Director | 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London | United Kingdom | British | 127402610001 | |||||
| THOMSON, David Christopher | Director | The Wormsley Shirley DE6 3AR Ashbourne Derbyshire | British | 9887410002 | ||||||
| WALKER, Keith Creighton Lionel | Director | Yeomans Cottage Monkton Farleigh Bradford On Avon Wiltshire | British | 9887420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0