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TATE & LYLE SHARE SHOP LIMITED

Learn more about TATE & LYLE SHARE SHOP 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, WC2B 6AT

TATE & LYLE SHARE SHOP LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00617978
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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01/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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ADOPT ARTICLES 03/09/2013
Form type: RES01
Date: 2013.09.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.11
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01/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.15
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16/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: AD01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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16/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.30
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16/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/12/2010
Form type: CH01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 01/12/2010
Form type: CH03
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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21/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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ANNUAL RETURN MADE UP TO 21/12/08
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.11
£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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ANNUAL RETURN MADE UP TO 21/12/07
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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ANNUAL RETURN MADE UP TO 21/12/06
Form type: 363a
Date: 2006.12.21
£2.95
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ANNUAL RETURN MADE UP TO 21/12/05
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
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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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ANNUAL RETURN MADE UP TO 21/12/04
Form type: 363s
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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ANNUAL RETURN MADE UP TO 21/12/03
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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ANNUAL RETURN MADE UP TO 21/12/02
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: 2002.10.17
£2.95
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ANNUAL RETURN MADE UP TO 21/12/01
Form type: 363s
Date: 2002.01.26
£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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ANNUAL RETURN MADE UP TO 21/12/00
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.03
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ANNUAL RETURN MADE UP TO 21/12/99
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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ANNUAL RETURN MADE UP TO 21/12/98
Form type: 363a
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.19
£2.95
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ANNUAL RETURN MADE UP TO 21/12/97
Form type: 363a
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.20

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.07.25
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (current)
Director, CHARTERED SECRETARY, 2001.01.17
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT AVERY GIBBER (current)
Director, SOLICITOR, 2004.03.31
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (resigned)
Secretary, 1992.12.21 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
DAVID JOHN ELLIOTT SANDIFER (resigned)
Secretary, 1999.05.21 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
GEOFFREY DAVID DOWN (resigned)
Director, CHARTERED SECRETARY, 1992.12.21 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
SIMON GIFFORD (resigned)
Director, CHATERED ACCOUNTANT, 1993.09.13 - 1999.06.18
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOHN RICHARD HUNTER (resigned)
Director, ACCOUNTANT, 1999.06.18 - 2001.01.24
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
NICHOLAS JOHN NIGHTINGALE (resigned)
Director, SOLICITOR, 1992.12.21 - 1993.09.13
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
DAVID JOHN ELLIOTT SANDIFER (resigned)
Director, CHARTERED SECRETARY, 1999.06.18 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON

Companies near to TATE & LYLE SHARE SHOP ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TATE & LYLE SHARE SHOP 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: 2016.05.22. Reload the data