Company NameTATE & Lyle Agribusiness Limited
Company StatusDissolved
Company Number01221761
CategoryPrivate Limited Company
Incorporation Date4 August 1975(46 years, 1 month ago)
Dissolution Date16 February 2010 (11 years, 7 months ago)

Business Activity

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

Directors

Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2001(25 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 16 February 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL
Director NameMr Robert Avery Gibber
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(28 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 16 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
14 North Hill
Highgate, London
N6 4QA
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusClosed
Appointed25 July 2008(32 years, 12 months after company formation)
Appointment Duration1 year, 6 months (closed 16 February 2010)
RoleCompany Director
Correspondence Address144 Croydon Road
Caterham
Surrey
CR3 6QE
Director NameHumphrey John Aurelius Dugan
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(16 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 September 1992)
RoleBarrister
Correspondence AddressGoodwyn House 12 High Street
Datchet
Slough
Berkshire
SL3 9EQ
Director NameNicholas John Nightingale
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(16 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 September 1993)
RoleSolicitor
Correspondence Address31 Shakespeare Tower
London
EC2Y 8DR
Secretary NameGeoffrey David Down
NationalityBritish
StatusResigned
Appointed02 April 1992(16 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 May 1999)
RoleCompany Director
Correspondence Address5 Kersey Drive
South Croydon
Surrey
CR2 8SX
Director NameGeoffrey David Down
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(17 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 May 1999)
RoleChartered Secretary
Correspondence Address5 Kersey Drive
South Croydon
Surrey
CR2 8SX
Director NameSimon Gifford
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(18 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 16 June 1999)
RoleChartered Accountant
Correspondence AddressThe Down House
20 Chichele Road
Oxted
Surrey
RH8 0AG
Secretary NameMr David John Elliott Sandifer
NationalityBritish
StatusResigned
Appointed21 May 1999(23 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Director NameMr John Richard Hunter
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(23 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 January 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHigh Planes 187a Worlds End Lane
Orpington
Kent
BR6 6AT
Director NameMr David John Elliott Sandifer
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(23 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Swinburn Court
32 The Downs
Wimbledon
London
SW20 8JA
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed31 March 2004(28 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 July 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL

Location

Registered AddressSugar Quay
Lower Thames St
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

Latest Accounts31 March 2008 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
26 October 2009Application to strike the company off the register (3 pages)
18 September 2009Statement by directors (1 page)
18 September 2009Solvency statement dated 16/09/09 (1 page)
18 September 2009Min detail amend capital eff 18/09/09 (1 page)
18 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 September 2009Statement by Directors (1 page)
18 September 2009Solvency Statement dated 16/09/09 (1 page)
18 September 2009Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 April 2009Return made up to 02/04/09; full list of members (3 pages)
6 April 2009Return made up to 02/04/09; full list of members (3 pages)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 January 2009Accounts made up to 31 March 2008 (3 pages)
11 August 2008Appointment terminated secretary rowan adams (1 page)
11 August 2008Appointment Terminated Secretary rowan adams (1 page)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
25 April 2008Return made up to 02/04/08; full list of members (3 pages)
25 April 2008Return made up to 02/04/08; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008Accounts made up to 31 March 2007 (3 pages)
20 April 2007Return made up to 02/04/07; full list of members (2 pages)
20 April 2007Return made up to 02/04/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007Accounts made up to 31 March 2006 (2 pages)
12 April 2006Return made up to 02/04/06; full list of members (2 pages)
12 April 2006Return made up to 02/04/06; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005Accounts made up to 31 March 2005 (2 pages)
26 April 2005Return made up to 02/04/05; full list of members (2 pages)
26 April 2005Return made up to 02/04/05; full list of members (2 pages)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005Accounts made up to 31 March 2004 (2 pages)
21 October 2004Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004Secretary's particulars changed;director's particulars changed (1 page)
4 May 2004Return made up to 02/04/04; full list of members (2 pages)
4 May 2004Return made up to 02/04/04; full list of members (2 pages)
28 April 2004New secretary appointed (1 page)
28 April 2004Secretary resigned;director resigned (1 page)
28 April 2004New director appointed (4 pages)
28 April 2004New secretary appointed (1 page)
28 April 2004Secretary resigned;director resigned (1 page)
28 April 2004New director appointed (4 pages)
28 September 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 September 2003Accounts made up to 31 March 2003 (3 pages)
30 April 2003Return made up to 02/04/03; full list of members (8 pages)
30 April 2003Return made up to 02/04/03; full list of members (8 pages)
10 October 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
10 October 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
12 April 2002Return made up to 02/04/02; full list of members (6 pages)
12 April 2002Return made up to 02/04/02; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 April 2001Return made up to 02/04/01; full list of members (6 pages)
12 April 2001Return made up to 02/04/01; full list of members (6 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
3 November 2000Full accounts made up to 25 March 2000 (5 pages)
3 November 2000Full accounts made up to 25 March 2000 (5 pages)
22 May 2000Return made up to 02/04/00; full list of members (6 pages)
22 May 2000Return made up to 02/04/00; full list of members (6 pages)
29 December 1999Director's particulars changed (1 page)
29 December 1999Director's particulars changed (1 page)
7 July 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999Accounts for a dormant company made up to 26 September 1998 (5 pages)
7 July 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999Accounts made up to 26 September 1998 (5 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999New director appointed (2 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
24 June 1999Secretary resigned (1 page)
24 June 1999Director resigned (1 page)
24 June 1999Director resigned (1 page)
24 June 1999New director appointed (2 pages)
24 June 1999Secretary resigned (1 page)
24 June 1999Director resigned (1 page)
24 June 1999Director resigned (1 page)
20 April 1999Return made up to 02/04/99; full list of members (6 pages)
20 April 1999Return made up to 02/04/99; full list of members (6 pages)
20 July 1998Accounts for a dormant company made up to 27 September 1997 (5 pages)
20 July 1998Accounts made up to 27 September 1997 (5 pages)
20 April 1998Return made up to 02/04/98; full list of members (6 pages)
20 April 1998Return made up to 02/04/98; full list of members (6 pages)
22 July 1997Accounts for a dormant company made up to 28 September 1996 (4 pages)
22 July 1997Accounts made up to 28 September 1996 (4 pages)
14 April 1997Return made up to 02/04/97; full list of members (6 pages)
14 April 1997Return made up to 02/04/97; full list of members (6 pages)
14 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
14 July 1996Accounts made up to 30 September 1995 (4 pages)
24 April 1996Return made up to 02/04/96; full list of members (6 pages)
24 April 1996Return made up to 02/04/96; full list of members (6 pages)
18 July 1995Accounts for a dormant company made up to 24 September 1994 (5 pages)
18 July 1995Accounts made up to 24 September 1994 (5 pages)
20 April 1995Return made up to 02/04/95; full list of members (12 pages)
20 April 1995Return made up to 02/04/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (77 pages)
24 February 1987Accounts for a dormant company made up to 27 September 1986 (4 pages)
24 February 1987Accounts made up to 27 September 1986 (4 pages)
16 January 1980Memorandum and Articles of Association (21 pages)
16 January 1980Memorandum and Articles of Association (21 pages)