0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TATE & LYLE TRANSPORT LIMITED

Learn more about TATE & LYLE TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUGAR QUAY, LOWER THAMES ST, LONDON, EC3R 6DQ

TATE & LYLE TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00244141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.06
dissolution date: 2010.11.09
last member list: 2009.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company TATE & LYLE TRANSPORT LIMITED was a Private Limited Company, registration number 00244141, established in United Kingdom on the 6. December 1929. The company was dissolved. The company was in business for 87 years . The company used to be located at SUGAR QUAY, LOWER THAMES ST, LONDON, EC3R 6DQ. Business of the company TATE & LYLE TRANSPORT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.09. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.04.02. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.02
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY
5TH OCT 67 SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1967.10.23

List of company documents:

buy all documents
Find out more information about TATE & LYLE TRANSPORT LIMITED. Our website makes it possible to view other available documents related to TATE & LYLE TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.04.28
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.11.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.26
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.18
£2.95
Add to cart
ALTER ARTICLES 16/09/2009
Form type: RES01
Date: 2009.09.18
£2.95
Add to cart
SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.18
£2.95
Add to cart
MIN DETAIL AMEND CAPITAL EFF 18/09/09
Form type: CAP-MDSC
Date: 2009.09.18
Order cannot be placed (digitalisation not planned)
DEC ALREADY ADJUSTED, 16/09/2009
Form type: RES05
Date: 2009.09.18
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 16/09/2009
Form type: RES06
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
£2.95
Add to cart
SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
Add to cart
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
Add to cart
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
Add to cart
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
Add to cart
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
Add to cart
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.03
£2.95
Add to cart
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.07.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
Add to cart
RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.20
£2.95
Add to cart
RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.22
£2.95
Add to cart
RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
Add to cart
RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1995.07.18
£2.95
Add to cart
RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/04/93
Form type: ELRES
Date: 1993.04.27
Child documents:
Document type: ANNOTATION
Date: 1993.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/93

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2010.11.09
144 CROYDON ROAD , CATERHAM
CR3 6QE, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2001.01.17 - 2010.11.09
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2010.11.09
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (dissolve)
Secretary, 1992.04.02 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, 1999.05.21 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
GEOFFREY DAVID DOWN (dissolve)
Director, CHARTERED SECRETARY, 1992.09.30 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
HUMPHREY JOHN AURELIUS DUGAN (dissolve)
Director, BARRISTER, 1992.04.02 - 1992.09.30
GOODWYN HOUSE 12 HIGH STREET DATCHET , SLOUGH
SL3 9EQ, BERKSHIRE
SIMON GIFFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.13 - 1999.06.17
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1999.06.17 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
NICHOLAS JOHN NIGHTINGALE (dissolve)
Director, SOLICITOR, 1992.04.02 - 1993.09.13
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 1999.06.17 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON

Companies near to TATE & LYLE TRANSPORT ltd.

Information about the Private Limited Company TATE & LYLE TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data