TATE & Lyle Share Shop Limited

Company Name	TATE & Lyle Share Shop Limited
Company Status	Dissolved
Company Number	00617978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 January 1959(65 years, 4 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(42 years after company formation)
Appointment Duration	19 years, 8 months (closed 29 September 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Closed
Appointed	06 December 2016(57 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(59 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2019(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(33 years, 12 months after company formation)
Appointment Duration	6 years, 5 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	21 December 1992(33 years, 12 months after company formation)
Appointment Duration	8 months, 3 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	21 December 1992(33 years, 12 months after company formation)
Appointment Duration	6 years, 5 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(34 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 1999)
Role	Chatered 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(40 years, 4 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 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(40 years, 5 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	31 March 2004(45 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(45 years, 3 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

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(49 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Chris Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(57 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Contact

Website	tateandlyle.co.uk
Telephone	020 72572100
Telephone region	London

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

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (11 pages)
15 July 2019	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (13 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with updates (3 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (13 pages)
8 December 2017	Full accounts made up to 31 March 2017 (13 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
12 December 2016	Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Christopher Mark Mcleish as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
19 January 2016	Annual return made up to 1 January 2016 no member list (3 pages)
19 January 2016	Annual return made up to 1 January 2016 no member list (3 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 1 January 2015 no member list (3 pages)
26 January 2015	Annual return made up to 1 January 2015 no member list (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 January 2013	Annual return made up to 1 January 2013 no member list (3 pages)
15 January 2013	Annual return made up to 1 January 2013 no member list (3 pages)
15 January 2013	Annual return made up to 1 January 2013 no member list (3 pages)
17 December 2012	Annual return made up to 16 December 2012 no member list (3 pages)
17 December 2012	Annual return made up to 16 December 2012 no member list (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
30 December 2011	Annual return made up to 16 December 2011 no member list (2 pages)
30 December 2011	Annual return made up to 16 December 2011 no member list (2 pages)
16 December 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 December 2010 (1 page)
16 December 2010	Director's details changed for Robert Avery Gibber on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Rowan Daniel Justin Adams on 1 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 December 2010 (1 page)
16 December 2010	Director's details changed for Robert Avery Gibber on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Robert Avery Gibber on 1 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 December 2010 (1 page)
16 December 2010	Director's details changed for Rowan Daniel Justin Adams on 1 December 2010 (2 pages)
16 December 2010	Annual return made up to 16 December 2010 no member list (2 pages)
16 December 2010	Annual return made up to 16 December 2010 no member list (2 pages)
16 December 2010	Director's details changed for Rowan Daniel Justin Adams on 1 December 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 no member list (3 pages)
21 December 2009	Annual return made up to 21 December 2009 no member list (3 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 December 2008	Annual return made up to 21/12/08 (2 pages)
22 December 2008	Annual return made up to 21/12/08 (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)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Annual return made up to 21/12/07 (2 pages)
7 January 2008	Annual return made up to 21/12/07 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Annual return made up to 21/12/06 (2 pages)
21 December 2006	Annual return made up to 21/12/06 (2 pages)
12 January 2006	Annual return made up to 21/12/05 (2 pages)
12 January 2006	Annual return made up to 21/12/05 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2005	Annual return made up to 21/12/04 (2 pages)
11 January 2005	Annual return made up to 21/12/04 (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	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
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	New secretary appointed (1 page)
9 January 2004	Annual return made up to 21/12/03 (4 pages)
9 January 2004	Annual return made up to 21/12/03 (4 pages)
28 September 2003	Accounts for a dormant company 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	Annual return made up to 21/12/02 (4 pages)
22 January 2003	Annual return made up to 21/12/02 (4 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 January 2002	Annual return made up to 21/12/01 (4 pages)
26 January 2002	Annual return made up to 21/12/01 (4 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	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
9 January 2001	Annual return made up to 21/12/00 (3 pages)
9 January 2001	Annual return made up to 21/12/00 (3 pages)
3 November 2000	Accounts made up to 25 March 2000 (4 pages)
3 November 2000	Accounts made up to 25 March 2000 (4 pages)
13 January 2000	Annual return made up to 21/12/99 363(288) ‐ Director's particulars changed (3 pages)
13 January 2000	Annual return made up to 21/12/99 363(288) ‐ Director's particulars changed (3 pages)
11 January 2000	Accounts for a small company made up to 27 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 27 March 1999 (5 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
15 February 1999	Annual return made up to 21/12/98 (5 pages)
15 February 1999	Annual return made up to 21/12/98 (5 pages)
19 August 1998	Accounts for a small company made up to 28 March 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 28 March 1998 (5 pages)
23 February 1998	Annual return made up to 21/12/97 (5 pages)
23 February 1998	Annual return made up to 21/12/97 (5 pages)
20 January 1998	Accounts made up to 29 March 1997 (5 pages)
20 January 1998	Accounts made up to 29 March 1997 (5 pages)
7 January 1997	Annual return made up to 21/12/96 (4 pages)
7 January 1997	Annual return made up to 21/12/96 (4 pages)
14 August 1996	Accounts made up to 30 March 1996 (5 pages)
14 August 1996	Accounts made up to 30 March 1996 (5 pages)
22 January 1996	Annual return made up to 21/12/95 (5 pages)
22 January 1996	Annual return made up to 21/12/95 (5 pages)
21 September 1995	Accounts made up to 30 March 1995 (5 pages)
21 September 1995	Accounts made up to 30 March 1995 (5 pages)
27 January 1988	Accounts made up to 30 March 1986 (8 pages)
27 January 1988	Accounts made up to 30 March 1986 (8 pages)

TATE & Lyle Share Shop Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London