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TATE & LYLE CANE CULTIVATIONS LIMITED

Learn more about TATE & LYLE CANE CULTIVATIONS 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 CANE CULTIVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00264526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.15
dissolution date: 2011.04.26
last member list: 2010.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.05
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LTD.
TRUST DEED - Outstanding on 1966.01.20
PEARL ASSURANCE COMPANY LTD
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1967.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.15
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15/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.15
Form type: LATEST SOC
Document description: 15/09/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/09/10
Form type: CAP-SS
Date: 2010.09.15
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REDUCE ISSUED CAPITAL 10/09/2010
Form type: RES06
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES01
Document description: ALTER ARTICLES 10/09/2010
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORGAN / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERLEY HICKS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON CORRIGAN / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 01/04/2010
Form type: CH03
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HICKS / 01/06/2009
Form type: 288c
Date: 2009.07.13
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED WILLIAM BEVERLEY HICKS
Form type: 288a
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2011.04.26
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2001.01.17 - 2011.04.26
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
ALYSON CORRIGAN (dissolve)
Director, LAWYER, 2008.01.18 - 2011.04.26
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2001.01.17 - 2011.04.26
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
WILLIAM BEVERLEY HICKS (dissolve)
Director, COMPANY DIRECTOR, 2008.07.25 - 2011.04.26
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
BRIAN MORGAN (dissolve)
Director, ACCOUNTANT, 2008.01.18 - 2011.04.26
SUGAR QUAY LOWER THAMES ST , LONDON
EC3R 6DQ
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2001.01.17 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (dissolve)
Secretary, 1992.04.05 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
JOHN RICHARD HUNTER (dissolve)
Secretary, 1999.05.21 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
DAVID RONALD CREED (dissolve)
Director, TREASURER, 1995.09.21 - 1997.12.31
LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT , HASSOCKS
BN6 9JZ, WEST SUSSEX
GEOFFREY DAVID DOWN (dissolve)
Director, CHARTERED SECRETARY, 1992.04.05 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
HUMPHREY JOHN AURELIUS DUGAN (dissolve)
Director, BARRISTER, 1992.04.05 - 1992.09.30
GOODWYN HOUSE 12 HIGH STREET DATCHET , SLOUGH
SL3 9EQ, BERKSHIRE
SIMON GIFFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.13 - 2006.07.19
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1997.01.17 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
ADAM HOWARD HURST (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.24 - 2007.12.07
9 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8TD
TIMOTHY RALPH HENRY LODGE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2001.07.01 - 2003.12.01
THE SHALLOWS WATER LANE ITCHEN STOKE , ALRESFORD
SO24 0QZ, HAMPSHIRE
CHRIS MCLEISH (dissolve)
Director, ACCOUNTANT, 2003.12.01 - 2005.06.24
29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
JAMES HARRY METCALF (dissolve)
Director, ACCOUNTANT, 2000.06.27 - 2001.06.30
TILE HOUSE BESSELS GREEN ROAD , SEVENOAKS
TN13 2PS, KENT
NICHOLAS JOHN NIGHTINGALE (dissolve)
Director, SOLICITOR, 1992.04.05 - 1993.09.13
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
ANTHONY CHARLES WALLACE WILLIAMS (dissolve)
Director, FINANCIER/SOLICITOR, 1998.01.19 - 2000.05.31
OLD SOAR MANOR PLAXTOL , NR. SEVENOAKS
TN15 0QX, KENT

Companies near to TATE & LYLE CANE CULTIVATIONS ltd.

Information about the Private Limited Company TATE & LYLE CANE CULTIVATIONS 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: 2016.04.15. Reload the data