Company NameTATE & Lyle Grains Limited
DirectorsGeoffrey David Down and Humphrey John Aurelius Dugan
Company StatusActive
Company Number00336406
CategoryPrivate Limited Company
Incorporation Date1 February 1938(86 years, 3 months ago)
Previous NameW.J.Yarwood & Sons Limited

Business Activity

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

Directors

Director NameGeoffrey David Down
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1991(53 years, 1 month after company formation)
Appointment Duration33 years, 1 month
RoleChartered Secretary
Correspondence Address44 Ambleside Gardens
South Croydon
Surrey
CR2 8SF
Director NameHumphrey John Aurelius Dugan
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1991(53 years, 1 month after company formation)
Appointment Duration33 years, 1 month
RoleBarrister
Correspondence AddressGoodwyn House 12 High Street
Datchet
Slough
Berkshire
SL3 9EQ
Secretary NameGeoffrey David Down
NationalityBritish
StatusCurrent
Appointed15 March 1991(53 years, 1 month after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address44 Ambleside Gardens
South Croydon
Surrey
CR2 8SF

Contact

Websiteedfenergy.com
Telephone023 92027851
Telephone regionSouthampton / Portsmouth

Location

Registered AddressSugar Quay
Lower Thames Street
London
EC3R 6DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due30 July 1999 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Next Return Due29 March 2017 (overdue)

Filing History

28 November 2018Restoration by order of the court (2 pages)
9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2013Restoration by order of the court (3 pages)
28 October 2013Restoration by order of the court (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (73 pages)
1 February 1938Incorporation (15 pages)