| Company Name | TATE & Lyle Finance Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317393 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 December 2004(18 years, 9 months ago) |
| Dissolution Date | 16 February 2010 (13 years, 7 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 | 20 December 2004(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 | Mr Robert Avery Gibber |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old School House 14 North Hill Highgate, London N6 4QA |
| Secretary Name | Lucie Sarah Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(3 years, 7 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 |
| Secretary Name | Rowan Daniel Justin Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(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 | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 (15 years, 6 months 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) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 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 (2 pages) |
| 8 August 2008 | Secretary appointed lucie sarah gilbert (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 February 2008 | Accounts made up to 31 March 2006 (2 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 13 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 17 March 2005 | New director appointed (4 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | New secretary appointed;new director appointed (4 pages) |
| 17 March 2005 | New director appointed (4 pages) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New secretary appointed;new director appointed (4 pages) |
| 20 December 2004 | Incorporation (17 pages) |
| 20 December 2004 | Incorporation (17 pages) |