TATE & Lyle Investments (USA) Limited

Company Name	TATE & Lyle Investments (USA) Limited
Company Status	Dissolved
Company Number	02588519
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Lighthappy 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	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 11 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(9 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

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(17 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	Nigel John Milliner
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 1999)
Role	Chartered Accountant
Correspondence Address	The Glebe House 82 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PF

Secretary Name	Mr Robert Avery Gibber
Nationality	British
Status	Resigned
Appointed	25 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 26 March 1993)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Treasurer
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr Anthony Charles Wallace Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Financier/Solicitor
Country of Residence	England
Correspondence Address	Old Soar Manor Plaxtol Nr. Sevenoaks Kent TN15 0QX

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(8 years after company formation)
Appointment Duration	1 year, 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 John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month 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	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Resolutions 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 2009	Statement by Directors (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (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	Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
6 April 2009	Return made up to 05/03/09; full list of members (3 pages)
6 April 2009	Return made up to 05/03/09; full list of members (3 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company 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)
31 March 2008	Return made up to 05/03/08; full list of members (3 pages)
31 March 2008	Return made up to 05/03/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
21 January 2008	Accounting reference date extended from 28/03/07 to 31/03/07 (1 page)
21 January 2008	Accounting reference date extended from 28/03/07 to 31/03/07 (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 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)
7 March 2006	Return made up to 05/03/06; full list of members (2 pages)
7 March 2006	Return made up to 05/03/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
14 March 2005	Return made up to 05/03/05; full list of members (2 pages)
14 March 2005	Return made up to 05/03/05; full list of members (2 pages)
24 January 2005	Full accounts made up to 31 March 2004 (11 pages)
24 January 2005	Full accounts made up to 31 March 2004 (11 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)
23 March 2004	Return made up to 05/03/04; full list of members (2 pages)
23 March 2004	Return made up to 05/03/04; full list of members (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
26 March 2003	Return made up to 05/03/03; full list of members (8 pages)
26 March 2003	Return made up to 05/03/03; full list of members (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
16 September 2002	Full accounts made up to 31 March 2002 (12 pages)
16 September 2002	Full accounts made up to 31 March 2002 (12 pages)
12 March 2002	Return made up to 05/03/02; full list of members (7 pages)
12 March 2002	Return made up to 05/03/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 March 2001 (10 pages)
8 October 2001	Full accounts made up to 31 March 2001 (10 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
23 March 2001	Return made up to 05/03/01; full list of members (7 pages)
23 March 2001	Return made up to 05/03/01; full list of members (7 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
7 September 2000	Full accounts made up to 25 March 2000 (10 pages)
7 September 2000	Full accounts made up to 25 March 2000 (10 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
22 March 2000	Return made up to 05/03/00; full list of members (7 pages)
22 March 2000	Return made up to 05/03/00; full list of members (7 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
12 July 1999	Accounting reference date extended from 28/09/99 to 28/03/00 (1 page)
12 July 1999	Accounting reference date extended from 28/09/99 to 28/03/00 (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Return made up to 05/03/99; full list of members (6 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Return made up to 05/03/99; full list of members (6 pages)
15 March 1999	Full accounts made up to 26 September 1998 (11 pages)
15 March 1999	Full accounts made up to 26 September 1998 (11 pages)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
8 April 1998	Full accounts made up to 27 September 1997 (12 pages)
8 April 1998	Full accounts made up to 27 September 1997 (12 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
14 April 1997	Return made up to 05/03/97; full list of members (7 pages)
14 April 1997	Return made up to 05/03/97; full list of members (7 pages)
12 February 1997	Full accounts made up to 28 September 1996 (11 pages)
12 February 1997	Full accounts made up to 28 September 1996 (11 pages)
13 January 1997	Ad 03/05/96--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Â£ nc 1000/2000 01/05/96 (1 page)
13 January 1997	Ad 03/05/96--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
13 January 1997	Â£ nc 1000/2000 01/05/96 (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Return made up to 05/03/96; full list of members (7 pages)
16 April 1996	Company name changed lighthappy LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed lighthappy LIMITED\certificate issued on 17/04/96 (2 pages)
19 February 1996	Full accounts made up to 30 September 1995 (11 pages)
19 February 1996	Full accounts made up to 30 September 1995 (11 pages)
25 April 1995	Full accounts made up to 24 September 1994 (9 pages)
25 April 1995	Full accounts made up to 24 September 1994 (9 pages)
28 March 1995	Return made up to 05/03/95; full list of members (7 pages)
28 March 1995	Return made up to 05/03/95; full list of members (14 pages)
8 May 1992	Full accounts made up to 28 September 1991 (10 pages)
8 May 1992	Full accounts made up to 28 September 1991 (10 pages)
5 March 1991	Incorporation (9 pages)
5 March 1991	Incorporation (9 pages)

TATE & Lyle Investments (USA) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London