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Tate & Lyle (North) Limited
Tate & Lyle (North) Limited is a dissolved company incorporated on 15 August 1946 with the registered office located in London, Greater London. Tate & Lyle (North) Limited was registered 79 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
67 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00417293
Private limited company
Age
79 years
Incorporated
15 August 1946
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tate & Lyle (North) Limited
Contact
Update Details
Address
1 Kingsway
London
WC2B 6AT
United Kingdom
Same address for the past
12 years
Companies in WC2B 6AT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr. Robert Avery Gibber
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Rowan Daniel Justin Adams
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Lucie Sarah Gilbert
Secretary • British • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.L. Transtore Limited
Lucie Sarah Gilbert, Rowan Daniel Justin Adams, and 1 more are mutual people.
Active
Richards (Shipbuilders) Limited
Rowan Daniel Justin Adams and are mutual people.
Active
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Overseas Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Ventures Limited
Rowan Daniel Justin Adams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
31 Mar 2008
For period
31 Mar
⟶
31 Mar 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.08M
Same as previous period
Total Liabilities
-£62K
Same as previous period
Net Assets
£5.02M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 3 Jan 2013
Restoration Court Order
12 Years Ago on 2 Jan 2013
Voluntarily Dissolution
15 Years Ago on 16 Feb 2010
Voluntary Gazette Notice
15 Years Ago on 3 Nov 2009
Application To Strike Off
16 Years Ago on 26 Oct 2009
Dormant Accounts Submitted
16 Years Ago on 31 Jan 2009
Dormant Accounts Submitted
17 Years Ago on 30 Jan 2008
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 30 Sep 2013
Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 3 January 2013
Submitted on 3 Jan 2013
Restoration by order of the court
Submitted on 2 Jan 2013
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2010
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2009
Application to strike the company off the register
Submitted on 26 Oct 2009
Solvency statement dated 16/09/09
Submitted on 18 Sep 2009
Statement by directors
Submitted on 18 Sep 2009
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Repayment History
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