FEED SERVICE (LIVESTOCK) LIMITED

FEED SERVICE (LIVESTOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFEED SERVICE (LIVESTOCK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01040032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEED SERVICE (LIVESTOCK) LIMITED?

    • (7499) /

    Where is FEED SERVICE (LIVESTOCK) LIMITED located?

    Registered Office Address
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FEED SERVICE (LIVESTOCK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRESHAM (FEEDS) LIMITEDJan 27, 1972Jan 27, 1972

    What are the latest accounts for FEED SERVICE (LIVESTOCK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FEED SERVICE (LIVESTOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 15, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Avery Gibber on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Lucie Sarah Gilbert on Mar 01, 2010

    1 pagesCH03

    Director's details changed for Rowan Daniel Justin Adams on Mar 01, 2010

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    2 pages363s

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    1 pages288c

    Who are the officers of FEED SERVICE (LIVESTOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Lucie Sarah
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    Secretary
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    British72020760002
    ADAMS, Rowan Daniel Justin
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    Director
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    United KingdomBritishChartered Secretary44470780002
    GIBBER, Robert Avery, Mr.
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    Director
    Tate & Lyle Plc Sugar Quay
    Lower Thames Street
    EC3R 6DQ London
    United KingdomBritishSolicitor97428740001
    ADAMS, Rowan Daniel Justin
    3 Walpole Gardens
    Strawberry Hill
    TW2 5SL Twickenham
    Middlesex
    Secretary
    3 Walpole Gardens
    Strawberry Hill
    TW2 5SL Twickenham
    Middlesex
    BritishChartered Secretary44470780002
    HEMBURROW, Rodney Edward
    Stoneleigh Huddox Hill
    Peasedown St John
    BA2 8DZ Bath
    Avon
    Secretary
    Stoneleigh Huddox Hill
    Peasedown St John
    BA2 8DZ Bath
    Avon
    British9822610001
    SANDIFER, David John Elliott
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    Secretary
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    BritishChartered Secretary127402610001
    BRADFIELD, Peter Gilbert Elijah
    Old Hall
    Conistone
    BD23 5HS Skipton
    North Yorkshire
    Director
    Old Hall
    Conistone
    BD23 5HS Skipton
    North Yorkshire
    BritishCompany Director38298120002
    CHRISTIE, Alan Greig
    16 Southerwicks
    SN13 9NH Corsham
    Wiltshire
    Director
    16 Southerwicks
    SN13 9NH Corsham
    Wiltshire
    EnglandBritishDiv Director73897200001
    EKEROT, Hans Erik
    11 Greenway Lane
    BA2 4LJ Bath
    Avon
    Director
    11 Greenway Lane
    BA2 4LJ Bath
    Avon
    SwedishChairman27233080003
    HEMBURROW, Rodney Edward
    Stoneleigh Huddox Hill
    Peasedown St John
    BA2 8DZ Bath
    Avon
    Director
    Stoneleigh Huddox Hill
    Peasedown St John
    BA2 8DZ Bath
    Avon
    BritishFinancial Director9822610001
    HOLDERNESS-RODDAM, Timothy David
    Church Farm
    West Kington
    SN14 7JE Chippenham
    Wiltshire
    Director
    Church Farm
    West Kington
    SN14 7JE Chippenham
    Wiltshire
    United KingdomBritishManaging Director77135060001
    MITCHELL, Simon John
    Kingstons
    Mill Road
    CM6 3HQ Felsted
    Essex
    Director
    Kingstons
    Mill Road
    CM6 3HQ Felsted
    Essex
    United KingdomBritishFinance Director79999620001
    ROBINSON, Gordon James
    21 Limetrees
    Christian Malford
    SN15 4BN Chippenham
    Wiltshire
    Director
    21 Limetrees
    Christian Malford
    SN15 4BN Chippenham
    Wiltshire
    BritishManaging Director9822630001
    SANDIFER, David John Elliott
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    Director
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    United KingdomBritishChartered Secretary127402610001

    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