TATE & LYLE AGRIBUSINESS LIMITED

Overview

Company Name	TATE & LYLE AGRIBUSINESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01221761
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1975
Date of Cessation	Feb 16, 2010

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 AGRIBUSINESS LIMITED?

(7499) /

Where is TATE & LYLE AGRIBUSINESS LIMITED located?

Registered Office Address	Sugar Quay Lower Thames St EC3R 6DQ London
Undeliverable Registered Office Address	No

What were the previous names of TATE & LYLE AGRIBUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
TATE & LYLE ENGINEERING LIMITED	Aug 04, 1975	Aug 04, 1975

What are the latest accounts for TATE & LYLE AGRIBUSINESS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for TATE & LYLE AGRIBUSINESS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2009

Application to strike the company off the register

3 pages

DS01

Sep 18, 2009

legacy

1 pages

SH20

Sep 18, 2009

legacy

1 pages

CAP-SS

Sep 18, 2009

legacy

1 pages

CAP-MDSC

Sep 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06

Apr 06, 2009

legacy

3 pages

363a

Jan 31, 2009

Accounts made up to Mar 31, 2008

3 pages

Aug 11, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

2 pages

288a

Apr 25, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

3 pages

Apr 20, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Mar 31, 2006

2 pages

Apr 12, 2006

legacy

2 pages

363a

Oct 06, 2005

Accounts made up to Mar 31, 2005

2 pages

Apr 26, 2005

legacy

2 pages

363s

Jan 17, 2005

Accounts made up to Mar 31, 2004

2 pages

Oct 21, 2004

legacy

1 pages

288c

May 04, 2004

legacy

2 pages

363s

Apr 28, 2004

legacy

1 pages

288a

Apr 28, 2004

legacy

1 pages

288b

Apr 28, 2004

legacy

4 pages

288a

Sep 28, 2003

Accounts made up to Mar 31, 2003

3 pages

View All Filings

Who are the officers of TATE & LYLE AGRIBUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Lucie Sarah 144 Croydon Road CR3 6QE Caterham Surrey	Jul 25, 2008		Secretary	144 Croydon Road CR3 6QE Caterham Surrey		British			72020760002
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Jan 17, 2001		Director	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	United Kingdom	British	1967-9	Chartered Secretary	44470780002
GIBBER, Robert Avery, Mr. Old School House 14 North Hill N6 4QA Highgate, London	Mar 31, 2004		Director	Old School House 14 North Hill N6 4QA Highgate, London	United Kingdom	British	1962-10	Solicitor	97428740001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Mar 31, 2004	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		Chartered Secretary	44470780002
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey		May 21, 1999	Secretary	5 Kersey Drive CR2 8SX South Croydon Surrey		British			229010002
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	May 21, 1999	Mar 31, 2004	Secretary	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London		British			127402610001
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey	Sep 30, 1992	May 21, 1999	Director	5 Kersey Drive CR2 8SX South Croydon Surrey		British	1946-4	Chartered Secretary	229010002
DUGAN, Humphrey John Aurelius Goodwyn House 12 High Street Datchet SL3 9EQ Slough Berkshire		Sep 30, 1992	Director	Goodwyn House 12 High Street Datchet SL3 9EQ Slough Berkshire		British	1932-8	Barrister	229030001
GIFFORD, Simon The Down House 20 Chichele Road RH8 0AG Oxted Surrey	Sep 13, 1993	Jun 16, 1999	Director	The Down House 20 Chichele Road RH8 0AG Oxted Surrey		British	1946-10	Chartered Accountant	4344380001
HUNTER, John Richard High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	Jun 16, 1999	Jan 17, 2001	Director	High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	England	British	1942-3	Accountant	47631990002
NIGHTINGALE, Nicholas John 31 Shakespeare Tower EC2Y 8DR London		Sep 13, 1993	Director	31 Shakespeare Tower EC2Y 8DR London		British	1942-8	Solicitor	18675590001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Jun 16, 1999	Mar 31, 2004	Director	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	United Kingdom	British	1948-5	Chartered Secretary	127402610001

View Detailed Information on Officers and People with Significant Control

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.
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