TATE & Lyle (North) Limited

Company Name	TATE & Lyle (North) Limited
Company Status	Dissolved
Company Number	00417293
Category	Private Limited Company
Incorporation Date	15 August 1946(77 years, 9 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Rumenco 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	Closed
Appointed	17 January 2001(54 years, 5 months after company formation)
Appointment Duration	13 years (closed 21 January 2014)
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	Closed
Appointed	31 March 2004(57 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 January 2014)
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	Closed
Appointed	25 July 2008(61 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Ian Martin Wyatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	23 De Ferrers Croft Stretton Burton On Trent Staffordshire DE13 0FH

Director Name	Frederick Thompson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	8 Ashby Road Kegworth Derby Derbyshire DE74 2DH

Director Name	Mr Timothy David Holderness-Roddam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Director Name	Fiona Thorburn Gillespie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	5 West Bank Mews Kegworth Derby DE74 2TX

Director Name	Cllr Alex Fox
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Coleshill Lodge Lichfield Road, Abbots Bromley Rugeley Staffordshire WS15 3DN

Director Name	Patrick Day
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	14 Maybury Court Marylebone Street London W1G 8JF

Director Name	Peter Gilbert Elijah Bradfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	Hargate Manor Hilton Derby DE65 5FT

Secretary Name	Ian Martin Wyatt
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	23 De Ferrers Croft Stretton Burton On Trent Staffordshire DE13 0FH

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(48 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1999)
Role	Chartered Secretary
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	14 September 1994(48 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 1999)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	15 September 1994(48 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(49 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	21 May 1999(52 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 David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(52 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

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(54 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(57 years, 8 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

250k at 1	Tate & Lyle Group Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,022,860

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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)
3 January 2013	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 3 January 2013 (1 page)
2 January 2013	Restoration by order of the court (3 pages)
2 January 2013	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	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 16/09/2009 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share prem acc cancelled 16/09/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2009	Statement by directors (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)
31 January 2009	Accounts made up to 31 March 2008 (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 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)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
30 January 2008	Accounts made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 October 2005	Accounts made up to 31 March 2005 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 January 2005	Accounts made up to 31 March 2004 (3 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)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New secretary appointed (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 September 2003	Accounts made up to 31 March 2003 (3 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Amended accounts made up to 31 March 2001 (5 pages)
10 January 2002	Amended accounts made up to 31 March 2001 (5 pages)
7 January 2002	Director resigned (2 pages)
7 January 2002	Director resigned (2 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
3 November 2000	Full accounts made up to 25 March 2000 (5 pages)
3 November 2000	Full accounts made up to 25 March 2000 (5 pages)
18 September 2000	Company name changed rumenco LIMITED\certificate issued on 18/09/00 (2 pages)
18 September 2000	Company name changed rumenco LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (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	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 (5 pages)
7 July 1999	Accounts made up to 26 September 1998 (5 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
15 January 1999	Return made up to 31/12/98; full list of members (7 pages)
15 January 1999	Return made up to 31/12/98; full list of members (7 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
20 July 1998	Accounts made up to 27 September 1997 (5 pages)
23 February 1998	Return made up to 31/12/97; full list of members (7 pages)
23 February 1998	Return made up to 31/12/97; full list of members (7 pages)
22 July 1997	Accounts made up to 28 September 1996 (5 pages)
22 July 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
4 July 1996	Accounts made up to 30 September 1995 (5 pages)
4 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 July 1995	Accounts made up to 24 September 1994 (5 pages)
18 July 1995	Accounts for a dormant company made up to 24 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
19 January 1990	Accounts made up to 30 September 1989 (4 pages)
19 January 1990	Accounts for a dormant company made up to 30 September 1989 (4 pages)
25 January 1989	Return made up to 24/12/88; full list of members (5 pages)
25 January 1989	Return made up to 24/12/88; full list of members (5 pages)
12 January 1988	Return made up to 17/11/87; full list of members (4 pages)
12 January 1988	Full accounts made up to 31 March 1987 (17 pages)
12 January 1988	Return made up to 17/11/87; full list of members (4 pages)
12 January 1988	Accounts made up to 31 March 1987 (17 pages)
30 December 1986	Memorandum and Articles of Association (43 pages)
30 December 1986	Memorandum and Articles of Association (43 pages)
8 November 1986	Return made up to 26/09/86; full list of members (4 pages)
8 November 1986	Full accounts made up to 31 March 1986 (18 pages)
8 November 1986	Return made up to 26/09/86; full list of members (4 pages)
8 November 1986	Full accounts made up to 31 March 1986 (18 pages)

TATE & Lyle (North) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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