TATE & LYLE INVESTMENT SERVICES LIMITED

Overview

Company Name	TATE & LYLE INVESTMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04735696
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003
Date of Cessation	Feb 08, 2011

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 INVESTMENT SERVICES LIMITED?

(7487) /

Where is TATE & LYLE INVESTMENT SERVICES LIMITED located?

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

What are the latest accounts for TATE & LYLE INVESTMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TATE & LYLE INVESTMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2010

Application to strike the company off the register

3 pages

DS01

May 12, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 1	SH01

Apr 01, 2010

Director's details changed for William Beverley Hicks on Apr 01, 2010

2 pages

CH01

Apr 01, 2010

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

2 pages

CH01

Apr 01, 2010

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

1 pages

CH03

Apr 01, 2010

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

2 pages

CH01

Dec 11, 2009

Full accounts made up to Mar 31, 2009

13 pages

Jul 13, 2009

legacy

1 pages

288c

May 14, 2009

legacy

5 pages

363a

Apr 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 17, 2009

legacy

1 pages

123

Apr 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of decreasing authorised share capital	RES05

Mar 27, 2009

Memorandum and Articles of Association

5 pages

Mar 27, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 25, 2009

legacy

1 pages

SH20

Mar 25, 2009

legacy

1 pages

CAP-SS

Mar 25, 2009

legacy

1 pages

CAP-MDSC

Mar 25, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2009

Full accounts made up to Mar 31, 2008

13 pages

Aug 11, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

3 pages

288a

Aug 08, 2008

legacy

1 pages

288a

Apr 28, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of TATE & LYLE INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Lucie Sarah Sugar Quay Lower Thames Street EC3R 6DQ London	Jul 25, 2008		Secretary	Sugar Quay Lower Thames Street EC3R 6DQ London		British			72020760002
ADAMS, Rowan Daniel Justin Sugar Quay Lower Thames Street EC3R 6DQ London	Apr 15, 2003		Director	Sugar Quay Lower Thames Street EC3R 6DQ London	United Kingdom	British	1967-9	Chartered Secretary	44470780002
GIBBER, Robert Avery, Mr. Sugar Quay Lower Thames Street EC3R 6DQ London	Apr 15, 2003		Director	Sugar Quay Lower Thames Street EC3R 6DQ London	United Kingdom	British	1962-10	Solicitor	97428740001
HICKS, William Beverley Sugar Quay Lower Thames Street EC3R 6DQ London	Jul 25, 2008		Director	Sugar Quay Lower Thames Street EC3R 6DQ London	United Kingdom	British	1962-11	Company Director	132456870002
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Apr 15, 2003	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		Chartered Secretary	44470780002
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Apr 15, 2003	Apr 15, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
HURST, Adam Howard 9 The Ridgeway Golders Green NW11 8TD London	Jun 24, 2005	Dec 07, 2007	Director	9 The Ridgeway Golders Green NW11 8TD London	England	British	1968-3	Chartered Accountant	75631000003
LODGE, Timothy Ralph Henry The Shallows Water Lane Itchen Stoke SO24 0QZ Alresford Hampshire	Apr 15, 2003	Dec 01, 2003	Director	The Shallows Water Lane Itchen Stoke SO24 0QZ Alresford Hampshire	United Kingdom	British	1964-8	Management Accountant	76831560001
MCLEISH, Chris 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Dec 01, 2003	Jun 24, 2005	Director	29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		British	1970-7	Accountant	94339070001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Apr 15, 2003	Apr 15, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

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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