TATE & Lyle Investment Services Limited

Company Name	TATE & Lyle Investment Services Limited
Company Status	Dissolved
Company Number	04735696
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 April 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	15 April 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, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 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	Closed
Appointed	25 July 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 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

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	15 April 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(7 months, 2 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, 2 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	15 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

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

Financials

Year	2014
Net Worth	£91,000

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 1 (5 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 1 (5 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	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 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 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	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	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (13 pages)
11 December 2009	Full accounts made up to 31 March 2009 (13 pages)
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)
14 May 2009	Return made up to 15/04/09; full list of members (5 pages)
14 May 2009	Return made up to 15/04/09; full list of members (5 pages)
17 April 2009	Gbp nc 1/1000000 24/03/09 (1 page)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2009	Gbp nc 1/1000000\24/03/09 (1 page)
17 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 April 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2009	Memorandum and Articles of Association (5 pages)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 March 2009	Memorandum and Articles of Association (5 pages)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
25 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 March 2009	Min Detail Amend Capital eff 25/03/09 (1 page)
25 March 2009	Solvency statement dated 24/03/09 (1 page)
25 March 2009	Solvency Statement dated 24/03/09 (1 page)
25 March 2009	Statement by Directors (1 page)
25 March 2009	Statement by directors (1 page)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (13 pages)
6 January 2009	Full accounts made up to 31 March 2008 (13 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 (1 page)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
28 April 2008	Return made up to 15/04/08; full list of members (5 pages)
28 April 2008	Return made up to 15/04/08; full list of members (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
20 April 2007	Return made up to 15/04/07; full list of members (4 pages)
20 April 2007	Return made up to 15/04/07; full list of members (4 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
19 April 2006	Return made up to 15/04/06; full list of members (3 pages)
19 April 2006	Return made up to 15/04/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 pages)
20 January 2006	Full accounts made up to 31 March 2005 (12 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)
27 April 2005	Return made up to 15/04/05; full list of members (4 pages)
27 April 2005	Return made up to 15/04/05; full list of members (4 pages)
26 January 2005	Full accounts made up to 31 March 2004 (11 pages)
26 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)
14 May 2004	Return made up to 15/04/04; full list of members (4 pages)
14 May 2004	Return made up to 15/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/04 (4 pages)
3 March 2004	Statement of affairs (3 pages)
3 March 2004	Statement of affairs (4 pages)
3 March 2004	Ad 21/10/03--------- Â£ si 157989529@1=157989529 Â£ ic 100/157989629 (2 pages)
3 March 2004	Statement of affairs (3 pages)
3 March 2004	Ad 21/10/03--------- Â£ si 48932440@1=48932440 Â£ ic 157989629/206922069 (2 pages)
3 March 2004	Ad 21/10/03--------- Â£ si 160868021@1=160868021 Â£ ic 206922069/367790090 (2 pages)
3 March 2004	Ad 21/10/03--------- Â£ si 157989529@1=157989529 Â£ ic 100/157989629 (2 pages)
3 March 2004	Statement of affairs (3 pages)
3 March 2004	Ad 21/10/03--------- Â£ si 160868021@1=160868021 Â£ ic 206922069/367790090 (2 pages)
3 March 2004	Ad 21/10/03--------- Â£ si 48932440@1=48932440 Â£ ic 157989629/206922069 (2 pages)
3 March 2004	Statement of affairs (3 pages)
3 March 2004	Statement of affairs (4 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
17 November 2003	Nc inc already adjusted 21/10/03 (1 page)
17 November 2003	Ad 21/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2003	Ad 21/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 2003	Nc inc already adjusted 21/10/03 (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 May 2003	New secretary appointed;new director appointed (3 pages)
4 May 2003	New secretary appointed;new director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
4 May 2003	Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
15 April 2003	Incorporation (14 pages)
15 April 2003	Incorporation (14 pages)

TATE & Lyle Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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