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TATE & LYLE (NORTH) LIMITED

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

Company details

1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AT

TATE & LYLE (NORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00417293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.15
dissolution date: 2014.01.21
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2008.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1976.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1976.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1977.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: AD01
Date: 2013.01.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.18
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SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.18
£2.95
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REDUCE ISSUED CAPITAL 16/09/2009
Form type: RES06
Date: 2009.09.18
£2.95
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ALTER ARTICLES 16/09/2009
Form type: RES01
Date: 2009.09.18
£2.95
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MIN DETAIL AMEND CAPITAL EFF 18/09/09
Form type: CAP-MDSC
Date: 2009.09.18
Order cannot be placed (digitalisation not planned)
SHARE PREM ACC CANCELLED 16/09/2009
Form type: RES13
Date: 2009.09.18
Order cannot be placed (digitalisation not planned)
DEC ALREADY ADJUSTED, 16/09/2009
Form type: RES05
Date: 2009.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.03
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COMPANY NAME CHANGED, RUMENCO LIMITED, CERTIFICATE ISSUED ON 18/09/00
Form type: CERTNM
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2014.01.21
144 CROYDON ROAD , CATERHAM
CR3 6QE, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2001.01.17 - 2014.01.21
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2014.01.21
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, 1994.09.15 - 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
IAN MARTIN WYATT (dissolve)
Secretary, 1991.12.31 - 1994.09.15
23 DE FERRERS CROFT STRETTON , BURTON ON TRENT
DE13 0FH, STAFFORDSHIRE
PETER GILBERT ELIJAH BRADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.15
HARGATE MANOR HILTON , DERBY
DE65 5FT
PATRICK DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
14 MAYBURY COURT MARYLEBONE STREET , LONDON
W1G 8JF
GEOFFREY DAVID DOWN (dissolve)
Director, CHARTERED SECRETARY, 1994.09.14 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
ALEX FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
COLESHILL LODGE LICHFIELD ROAD, ABBOTS BROMLEY , RUGELEY
WS15 3DN, STAFFORDSHIRE
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2000.09.12 - 2001.12.20
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
SIMON GIFFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1999.06.17
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
FIONA THORBURN GILLESPIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
5 WEST BANK MEWS KEGWORTH , DERBY
DE74 2TX
TIMOTHY DAVID HOLDERNESS-RODDAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
CHURCH FARM WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1996.03.22 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 1999.06.17 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
FREDERICK THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
8 ASHBY ROAD KEGWORTH , DERBY
DE74 2DH, DERBYSHIRE
IAN MARTIN WYATT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.15
23 DE FERRERS CROFT STRETTON , BURTON ON TRENT
DE13 0FH, STAFFORDSHIRE

Companies near to TATE & LYLE (NORTH) ltd.

Information about the Private Limited Company TATE & LYLE (NORTH) 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: 2016.05.02. Reload the data