TATE & Lyle Investments (Gulf States) Limited

Company Name	TATE & Lyle Investments (Gulf States) Limited
Company Status	Dissolved
Company Number	02800742
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 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(7 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (closed 07 January 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(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 January 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(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Secretary
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Director Name	Mr Stuart Strathdee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	32 Half Moon Lane Herne Hill London SE24 9HU

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 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	13 October 1993(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(12 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 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(6 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

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(7 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 William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames Street London. Ec3r 6dq.

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(15 years, 4 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 Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Management 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

Shareholders

2 at £1	Tate & Lyle Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (3 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)
12 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 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)
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)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 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 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
4 November 2013	Termination of appointment of Mehul Derodra as a director (1 page)
4 November 2013	Termination of appointment of Mehul Derodra as a director (1 page)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Statement of company's objects (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 September 2013	Statement of company's objects (2 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 March 2012 (14 pages)
13 September 2012	Full accounts made up to 31 March 2012 (14 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 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)
13 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
13 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director ANNOTATION The form is a duplicate of AP01 registered on 13/10/2011 (3 pages)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director ANNOTATION The form is a duplicate of AP01 registered on 13/10/2011 (3 pages)
13 October 2011	Termination of appointment of William Hicks as a director (1 page)
13 October 2011	Termination of appointment of William Hicks as a director (1 page)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
27 October 2010	Full accounts made up to 31 March 2010 (14 pages)
27 October 2010	Full accounts made up to 31 March 2010 (14 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (12 pages)
16 December 2009	Full accounts made up to 31 March 2009 (12 pages)
3 August 2009	Appointment terminated director stuart strathdee (1 page)
3 August 2009	Appointment terminated director stuart strathdee (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
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 17/03/08; full list of members (4 pages)
31 March 2008	Return made up to 17/03/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Full accounts made up to 31 March 2007 (11 pages)
19 March 2007	Return made up to 17/03/07; full list of members (2 pages)
19 March 2007	Return made up to 17/03/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 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 17/03/04; full list of members (2 pages)
23 March 2004	Return made up to 17/03/04; full list of members (2 pages)
18 July 2003	Full accounts made up to 31 March 2003 (12 pages)
18 July 2003	Full accounts made up to 31 March 2003 (12 pages)
26 March 2003	Return made up to 17/03/03; full list of members (8 pages)
26 March 2003	Return made up to 17/03/03; 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 (10 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
27 March 2002	Return made up to 17/03/02; full list of members (8 pages)
27 March 2002	Return made up to 17/03/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
12 April 2001	Return made up to 17/03/01; full list of members (7 pages)
12 April 2001	Return made up to 17/03/01; full list of members (7 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)
2 February 2001	New secretary appointed;new director appointed (2 pages)
7 September 2000	Full accounts made up to 25 March 2000 (9 pages)
7 September 2000	Full accounts made up to 25 March 2000 (9 pages)
22 March 2000	Return made up to 17/03/00; full list of members (7 pages)
22 March 2000	Return made up to 17/03/00; 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)
14 June 1999	Secretary resigned (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	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
31 March 1999	Return made up to 17/03/99; full list of members (8 pages)
31 March 1999	Return made up to 17/03/99; full list of members (8 pages)
15 March 1999	Full accounts made up to 26 September 1998 (10 pages)
15 March 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
15 March 1999	Full accounts made up to 26 September 1998 (10 pages)
15 March 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
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 (9 pages)
8 April 1998	Full accounts made up to 27 September 1997 (9 pages)
24 March 1998	Return made up to 17/03/98; full list of members (7 pages)
24 March 1998	Return made up to 17/03/98; full list of members (7 pages)
14 April 1997	Return made up to 17/03/97; full list of members (7 pages)
14 April 1997	Return made up to 17/03/97; full list of members (7 pages)
12 February 1997	Full accounts made up to 28 September 1996 (9 pages)
12 February 1997	Full accounts made up to 28 September 1996 (9 pages)
18 July 1996	Full accounts made up to 30 September 1995 (7 pages)
18 July 1996	Full accounts made up to 30 September 1995 (7 pages)
24 April 1996	Return made up to 17/03/96; full list of members (7 pages)
24 April 1996	Return made up to 17/03/96; full list of members (7 pages)
21 September 1995	Director's particulars changed (4 pages)
21 September 1995	Director's particulars changed (4 pages)
25 April 1995	Full accounts made up to 24 September 1994 (8 pages)
25 April 1995	Full accounts made up to 24 September 1994 (8 pages)
28 March 1995	Return made up to 17/03/95; full list of members (16 pages)
28 March 1995	Return made up to 17/03/95; full list of members (16 pages)
28 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 1994	Full accounts made up to 25 September 1993 (8 pages)
23 June 1994	Full accounts made up to 25 September 1993 (8 pages)
17 March 1993	Incorporation (17 pages)
17 March 1993	Incorporation (17 pages)

TATE & Lyle Investments (Gulf States) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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