| Company Name | TATE & Lyle Fermentation Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04693197 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
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 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DQ |
| Director Name | Mr Robert Avery Gibber |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DQ |
| Director Name | Mr William Beverley Hicks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 May 2010) |
| 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 | Closed |
| Appointed | 25 July 2008(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Sugar Quay Lower Thames Street London EC3R 6DQ |
| Director Name | Simon Gifford |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Down House 20 Chichele Road Oxted Surrey RH8 0AG |
| Director Name | Mr Timothy Ralph Henry Lodge |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ |
| Director Name | Mr Stuart Strathdee |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Sweetner Industrialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Half Moon Lane Herne Hill London SE24 9HU |
| Secretary Name | Rowan Daniel Justin Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL |
| Director Name | Chris McLeish |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(8 months, 3 weeks 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(2 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 | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
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 ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2010 | Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page) |
| 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 | 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 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 | Director's details changed for Robert Avery Gibber 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) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Application to strike the company off the register (3 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 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG (1 page) |
| 30 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 6 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 6 January 2009 | Full accounts made up to 31 March 2008 (9 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 | Secretary appointed lucie sarah gilbert (2 pages) |
| 8 August 2008 | Director appointed william beverley hicks (3 pages) |
| 8 August 2008 | Secretary appointed lucie sarah gilbert (2 pages) |
| 31 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 26 March 2008 | Full accounts made up to 31 March 2006 (11 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 March 2008 | Full accounts made up to 31 March 2006 (11 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 13 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 23 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 9 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 9 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | New director appointed (3 pages) |
| 18 July 2005 | New director appointed (3 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 14 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 14 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 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 11/03/04; full list of members (3 pages) |
| 23 March 2004 | Return made up to 11/03/04; full list of members (3 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: rm company services LIMITED, 2ND floor, 80 great eastern st, london, EC2A 3RX (1 page) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: rm company services LIMITED, 2ND floor, 80 great eastern st, london, EC2A 3RX (1 page) |
| 22 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | New secretary appointed;new director appointed (3 pages) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | New director appointed (3 pages) |
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Incorporation (20 pages) |
| 11 March 2003 | Incorporation (20 pages) |