TATE & Lyle Cane Cultivations Limited

Company Name	TATE & Lyle Cane Cultivations Limited
Company Status	Dissolved
Company Number	00264526
Category	Private Limited Company
Incorporation Date	15 April 1932(92 years, 1 month ago)
Dissolution Date	26 April 2011 (13 years ago)

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	Closed
Appointed	17 January 2001(68 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames St London EC3R 6DQ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(68 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames St London EC3R 6DQ

Director Name	Mrs Alyson Jane Corrigan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(75 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames St London EC3R 6DQ

Director Name	Brian Morgan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2008(75 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames St London EC3R 6DQ

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(76 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames St London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(76 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Sugar Quay Lower Thames St London EC3R 6DQ

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(60 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Humphrey John Aurelius Dugan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(60 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 1992)
Role	Barrister
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(60 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1993)
Role	Solicitor
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	05 April 1992(60 years after company formation)
Appointment Duration	7 years, 1 month (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(61 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(63 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1997)
Role	Treasurer
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(64 years, 9 months after company formation)
Appointment Duration	4 years (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 Anthony Charles Wallace Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(65 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Financier/Solicitor
Country of Residence	England
Correspondence Address	Old Soar Manor Plaxtol Nr. Sevenoaks Kent TN15 0QX

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(67 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(68 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(68 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(69 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(71 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(73 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Location

Registered Address	Sugar Quay Lower Thames St London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,422,000
Current Liabilities	£358,422,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
15 September 2010	Solvency Statement dated 10/09/10 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 September 2010	Statement by Directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Solvency statement dated 10/09/10 (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Statement by directors (1 page)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Alyson Corrigan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alyson Corrigan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Brian Morgan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Brian Morgan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Brian Morgan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Alyson Corrigan on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Full accounts made up to 31 March 2009 (13 pages)
13 July 2009	Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (13 pages)
17 December 2008	Full accounts made up to 31 March 2008 (13 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	Director appointed william beverley hicks (3 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
20 April 2007	Return made up to 05/04/07; full list of members (3 pages)
20 April 2007	Return made up to 05/04/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (2 pages)
12 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
27 April 2005	Return made up to 05/04/05; full list of members (3 pages)
27 April 2005	Return made up to 05/04/05; full list of members (3 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Return made up to 05/04/04; full list of members (2 pages)
5 May 2004	Return made up to 05/04/04; full list of members (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
17 July 2003	Full accounts made up to 31 March 2003 (10 pages)
17 July 2003	Full accounts made up to 31 March 2003 (10 pages)
30 April 2003	Return made up to 05/04/03; full list of members (8 pages)
30 April 2003	Return made up to 05/04/03; full list of members (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
8 December 2002	Full accounts made up to 31 March 2002 (11 pages)
8 December 2002	Full accounts made up to 31 March 2002 (11 pages)
12 April 2002	Return made up to 05/04/02; full list of members (8 pages)
12 April 2002	Return made up to 05/04/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
20 October 2000	Full accounts made up to 25 March 2000 (10 pages)
20 October 2000	Full accounts made up to 25 March 2000 (10 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 May 2000	Return made up to 05/04/00; full list of members (7 pages)
4 May 2000	Return made up to 05/04/00; full list of members (7 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 26 September 1998 (11 pages)
25 May 1999	Full accounts made up to 26 September 1998 (11 pages)
25 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
20 April 1999	Return made up to 05/04/99; full list of members (7 pages)
20 April 1999	Return made up to 05/04/99; full list of members (7 pages)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
9 July 1998	Amended full accounts made up to 27 September 1997 (13 pages)
9 July 1998	Amended full accounts made up to 27 September 1997 (13 pages)
20 April 1998	Return made up to 05/04/98; full list of members (7 pages)
20 April 1998	Return made up to 05/04/98; full list of members (7 pages)
8 April 1998	Full accounts made up to 27 September 1997 (10 pages)
8 April 1998	Full accounts made up to 27 September 1997 (10 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
11 June 1997	Return made up to 05/04/97; full list of members (7 pages)
11 June 1997	Return made up to 05/04/97; full list of members (7 pages)
12 February 1997	Full accounts made up to 28 September 1996 (9 pages)
12 February 1997	New director appointed (1 page)
12 February 1997	New director appointed (1 page)
12 February 1997	Full accounts made up to 28 September 1996 (9 pages)
24 April 1996	Return made up to 05/04/96; full list of members (7 pages)
24 April 1996	Return made up to 05/04/96; full list of members (7 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	Full accounts made up to 30 September 1995 (9 pages)
25 April 1995	Full accounts made up to 24 September 1994 (9 pages)
25 April 1995	Full accounts made up to 24 September 1994 (9 pages)
20 April 1995	Return made up to 05/04/95; full list of members (6 pages)
20 April 1995	Return made up to 05/04/95; full list of members (12 pages)
25 May 1972	Company name changed\certificate issued on 25/05/72 (3 pages)
25 May 1972	Company name changed\certificate issued on 25/05/72 (3 pages)
31 January 1972	Memorandum and Articles of Association (11 pages)
31 January 1972	Memorandum and Articles of Association (11 pages)
15 April 1932	Incorporation (17 pages)
15 April 1932	Incorporation (17 pages)

TATE & Lyle Cane Cultivations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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