TATE & Lyle Futures Limited

Company Name	TATE & Lyle Futures Limited
Directors	Rowan Daniel Justin Adams and Robert Avery Gibber
Company Status	Active
Company Number	00208250
Category	Private Limited Company
Incorporation Date	4 September 1925(98 years, 3 months ago)
Previous Name	Sankey Sugar Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(75 years, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(78 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Current
Appointed	25 July 2008(82 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(67 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(67 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 1993)
Role	Solicitor
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	28 December 1992(67 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(68 years after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 1999)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	21 May 1999(73 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(73 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(73 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(78 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	1 Kingsway London WC2B 6AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at 1	Tate & Lyle Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (15 years, 8 months ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	12 January 2017 (overdue)

Charges

28 September 1927	Delivered on: 1 October 1927 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: Premises at earlestown, oak bank, newton le willows two pieces of land purchased from the leigh estate (lancaster LTD). Outstanding

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
30 September 2013	Application to strike the company off the register (3 pages)
30 September 2013	Application to strike the company off the register (3 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 5 July 2012 (1 page)
26 April 2012	Restoration by order of the court (3 pages)
26 April 2012	Restoration by order of the court (3 pages)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
12 January 2006	Return made up to 29/12/05; full list of members (2 pages)
12 January 2006	Return made up to 29/12/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
20 January 2005	Return made up to 29/12/04; full list of members (2 pages)
20 January 2005	Return made up to 29/12/04; full list of members (2 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2003	Return made up to 29/12/02; full list of members (8 pages)
22 January 2003	Return made up to 29/12/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
3 November 2000	Accounts made up to 25 March 2000 (4 pages)
13 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 29/12/99; full list of members (6 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999	Accounts for a dormant company made up to 26 September 1998 (4 pages)
7 July 1999	Accounts made up to 26 September 1998 (4 pages)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (4 pages)
20 July 1998	Accounts made up to 27 September 1997 (4 pages)
23 February 1998	Return made up to 29/12/97; full list of members (6 pages)
23 February 1998	Return made up to 29/12/97; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 28 September 1996 (4 pages)
22 July 1997	Accounts made up to 28 September 1996 (4 pages)
7 January 1997	Return made up to 29/12/96; full list of members (5 pages)
7 January 1997	Return made up to 29/12/96; full list of members (5 pages)
4 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
4 July 1996	Accounts made up to 30 September 1995 (4 pages)
25 February 1996	Return made up to 29/12/95; full list of members (6 pages)
25 February 1996	Return made up to 29/12/95; full list of members (6 pages)
18 July 1995	Accounts made up to 24 September 1994 (4 pages)
18 July 1995	Accounts for a dormant company made up to 24 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
3 February 1989	Full accounts made up to 30 September 1988 (5 pages)
3 February 1989	Accounts made up to 30 September 1988 (5 pages)
17 January 1983	Memorandum and Articles of Association (15 pages)
17 January 1983	Memorandum and Articles of Association (15 pages)
8 December 1982	Memorandum and Articles of Association (6 pages)
8 December 1982	Memorandum and Articles of Association (6 pages)

TATE & Lyle Futures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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