The Sugar Manufacturers Supply Company Limited

Company Name	The Sugar Manufacturers Supply Company Limited
Company Status	Dissolved
Company Number	00480306
Category	Private Limited Company
Incorporation Date	30 March 1950(73 years, 2 months ago)
Dissolution Date	16 February 2010 (13 years, 3 months ago)
Previous Name	TATE & Lyle Technical Services 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 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(50 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 16 February 2010)
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 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(54 years after company formation)
Appointment Duration	5 years, 10 months (closed 16 February 2010)
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(58 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
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	13 February 1993(42 years, 11 months after company formation)
Appointment Duration	6 years, 3 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(42 years, 11 months after company formation)
Appointment Duration	7 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	13 February 1993(42 years, 11 months after company formation)
Appointment Duration	6 years, 3 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(43 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 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(49 years, 2 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	18 June 1999(49 years, 3 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	18 June 1999(49 years, 3 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(54 years 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	Tate & Lyle Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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	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	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (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	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (3 pages)
13 February 2009	Return made up to 13/02/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 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 (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
3 March 2008	Return made up to 13/02/08; full list of members (3 pages)
3 March 2008	Return made up to 13/02/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts made up to 31 March 2007 (2 pages)
14 February 2007	Return made up to 13/02/07; full list of members (2 pages)
14 February 2007	Return made up to 13/02/07; 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)
22 February 2006	Return made up to 13/02/06; full list of members (2 pages)
22 February 2006	Return made up to 13/02/06; 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)
7 March 2005	Return made up to 13/02/05; full list of members (2 pages)
7 March 2005	Return made up to 13/02/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 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	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (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)
3 March 2004	Return made up to 13/02/04; full list of members (2 pages)
3 March 2004	Return made up to 13/02/04; full list of members (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
26 February 2003	Return made up to 13/02/03; full list of members (8 pages)
26 February 2003	Return made up to 13/02/03; 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)
1 March 2002	Return made up to 13/02/02; full list of members (6 pages)
1 March 2002	Return made up to 13/02/02; 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)
22 February 2001	Return made up to 13/02/01; full list of members (6 pages)
22 February 2001	New director appointed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 13/02/01; full list of members (6 pages)
22 February 2001	New director appointed (1 page)
22 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
25 February 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
25 February 2000	Return made up to 13/02/00; 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	Accounts for a dormant company 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)
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 secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
21 February 1999	Return made up to 13/02/99; full list of members (6 pages)
21 February 1999	Return made up to 13/02/99; full list of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 27 September 1997 (3 pages)
20 July 1998	Accounts made up to 27 September 1997 (3 pages)
23 February 1998	Return made up to 13/02/98; full list of members (6 pages)
23 February 1998	Return made up to 13/02/98; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 28 September 1996 (3 pages)
22 July 1997	Accounts made up to 28 September 1996 (3 pages)
25 February 1997	Return made up to 13/02/97; full list of members (6 pages)
25 February 1997	Return made up to 13/02/97; full list of members (6 pages)
25 September 1996	Company name changed tate & lyle technical services l imited\certificate issued on 26/09/96 (3 pages)
25 September 1996	Company name changed tate & lyle technical services l imited\certificate issued on 26/09/96 (3 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)
29 February 1996	Return made up to 13/02/96; full list of members (7 pages)
29 February 1996	Return made up to 13/02/96; full list of members (7 pages)
18 July 1995	Accounts for a dormant company made up to 24 September 1994 (4 pages)
18 July 1995	Accounts made up to 24 September 1994 (4 pages)
28 March 1995	Return made up to 13/02/95; full list of members (12 pages)
28 March 1995	Return made up to 13/02/95; full list of members (6 pages)
30 April 1987	Accounts for a dormant company made up to 27 September 1986 (4 pages)
30 April 1987	Accounts made up to 27 September 1986 (4 pages)
9 February 1973	Memorandum and Articles of Association (14 pages)
9 February 1973	Memorandum and Articles of Association (14 pages)

The Sugar Manufacturers Supply Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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