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Dato Capital United Kingdom

Tate & Lyle (North) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2009)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00417293
Record last updated Wednesday, June 18, 2014 5:14:48 PM UTC
Official Address 1 Kingsway London United Kingdom St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AT
Sector Non-trading company

Charts

Visits

TATE & LYLE (NORTH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-92024-52024-112024-122025-12025-22025-3012

Searches

TATE & LYLE (NORTH) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-92022-112024-4012
Document Type Publication date Download link
Registry Jan 21, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 8, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 30, 2013 Striking off application by a company Striking off application by a company
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Order of court - restoration Order of court - restoration
Registry Feb 16, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 3, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 26, 2009 Striking off application by a company Striking off application by a company
Registry Sep 18, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 18, 2009 Solvency statement Solvency statement
Registry Sep 18, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Sep 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 18, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Aug 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2008 Appointment of a woman as Secretary 4172... Appointment of a woman as Secretary 4172...
Registry Jul 25, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Jan 12, 2006 Annual return 4172... Annual return 4172...
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Financials Jan 10, 2002 Amended accounts Amended accounts
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 20, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jan 17, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 9, 2001 Annual return Annual return
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Sep 18, 2000 Change of name certificate Change of name certificate
Registry Sep 15, 2000 Appointment of a director Appointment of a director
Registry Sep 12, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 13, 2000 Annual return Annual return
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Appointment of a director Appointment of a director
Registry Jul 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 1999 Resignation of a director Resignation of a director
Registry Jun 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 1999 Resignation of a director Resignation of a director
Registry Jun 17, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 1999 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 21, 1999 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 21, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 1999 Annual return Annual return
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 1, 1996 Annual return Annual return
Financials Jul 18, 1995 Annual accounts Annual accounts
Registry Jan 25, 1995 Annual return Annual return
Registry Oct 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 14, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 1994 Elective resolution Elective resolution
Financials Mar 2, 1994 Annual accounts Annual accounts
Registry Mar 1, 1994 Annual return Annual return
Registry Mar 1, 1994 Director's particulars changed Director's particulars changed
Financials Mar 16, 1993 Annual accounts Annual accounts
Registry Feb 24, 1993 Annual return Annual return
Registry Feb 24, 1993 Director's particulars changed Director's particulars changed
Financials Jun 18, 1992 Annual accounts Annual accounts
Registry Apr 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1992 Resignation of 5 people: one Company Director and one Director (a man) Resignation of 5 people: one Company Director and one Director (a man)
Registry Mar 19, 1992 Annual return Annual return
Registry Mar 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1991 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1991 Director resigned, new director appointed 4172... Director resigned, new director appointed 4172...
Financials Jan 18, 1991 Annual accounts Annual accounts
Registry Jan 18, 1991 Annual return Annual return
Registry May 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 19, 1990 Annual accounts Annual accounts

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