1
A. & W. SMITH & COMPANY LIMITED
SC003517 Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 47 - Director → ME
1989-09-21 ~ 1999-05-21
IIF 33 - Secretary → ME
2
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1993-12-09 ~ 1999-05-21
IIF 69 - Director → ME
1994-09-15 ~ 1999-05-21
IIF 39 - Secretary → ME
3
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-03-15) ~ 1999-05-21
IIF 48 - Director → ME
(before 1992-03-15) ~ 1999-05-21
IIF 40 - Secretary → ME
4
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 75 - Director → ME
1989-09-21 ~ 1999-05-21
IIF 22 - Secretary → ME
5
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
1994-08-23 ~ 1999-05-21
IIF 49 - Director → ME
1994-08-23 ~ 1999-05-21
IIF 41 - Secretary → ME
6
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 1999-05-21
IIF 57 - Director → ME
(before 1992-12-31) ~ 1999-05-21
IIF 30 - Secretary → ME
7
WESTBURN SUGAR REFINERIES, LIMITED
- 1992-06-02
SC003412 Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1988-12-28) ~ 1999-05-21
IIF 54 - Director → ME
(before 1988-12-28) ~ 1999-05-21
IIF 15 - Secretary → ME
8
UNITED MOLASSES COMPANY LIMITED
- 1992-06-02
00091969TATE & LYLE FEEDS LIMITED
- 1991-02-11
00091969MOLASSINE COMPANY,LIMITED(THE)
- 1978-12-31
00091969 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 76 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 11 - Secretary → ME
9
FARM FEED HOLDINGS LIMITED
- now 01406626 Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
Dissolved Corporate (8 parents)
Officer
(before 1993-01-13) ~ 1999-05-21
IIF 70 - Director → ME
(before 1993-01-13) ~ 1999-05-21
IIF 37 - Secretary → ME
10
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
(before 1989-09-21) ~ 1999-05-21
IIF 77 - Director → ME
1989-09-21 ~ 1999-05-21
IIF 35 - Secretary → ME
11
FOUR - F INTERNATIONAL LIMITED
- 1992-06-02
01043542FEEDEX FINANCE LIMITED
- 1979-12-31
01043542 Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 55 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 46 - Secretary → ME
12
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 62 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 24 - Secretary → ME
13
G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-07-09 ~ 1999-05-21
IIF 90 - Secretary → ME
14
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-03-15) ~ dissolved
IIF 89 - Director → ME
(before 1991-03-15) ~ dissolved
IIF 2 - Secretary → ME
15
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 58 - Director → ME
1991-08-09 ~ 1999-05-21
IIF 17 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
1998-08-11 ~ 1999-05-21
IIF 67 - Director → ME
1997-10-31 ~ 1999-05-21
IIF 8 - Secretary → ME
17
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 52 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 16 - Secretary → ME
18
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 74 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 43 - Secretary → ME
19
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 56 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 26 - Secretary → ME
20
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 64 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 36 - Secretary → ME
21
SUGAR LINE LIMITED
- 1978-12-31
00498032 Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 59 - Director → ME
(before 1992-03-15) ~ 1999-05-21
IIF 19 - Secretary → ME
22
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
(before 1992-03-15) ~ 1999-05-21
IIF 71 - Director → ME
(before 1992-03-15) ~ 1999-05-21
IIF 3 - Secretary → ME
23
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 68 - Director → ME
(before 1990-05-17) ~ 1999-05-21
IIF 10 - Secretary → ME
24
RICHARDS (SHIPBUILDERS) LIMITED
00270992Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-02-13
Commencement of winding up on 2002-02-13
Fergusson House, 124-128 City Road, London
Dissolved Corporate (11 parents)
Officer
1994-11-12 ~ 1999-05-21
IIF 78 - Director → ME
1994-11-12 ~ 1999-05-21
IIF 25 - Secretary → ME
25
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
1995-06-23 ~ 1999-05-21
IIF 81 - Director → ME
1995-03-31 ~ 1999-05-21
IIF 91 - Secretary → ME
26
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-03-15) ~ 1999-05-21
IIF 72 - Director → ME
(before 1992-03-15) ~ 1999-05-21
IIF 38 - Secretary → ME
27
T&L UMC LIMITED - now
00210819 LIMITED - 2011-02-03
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 80 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 6 - Secretary → ME
28
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1998-08-11 ~ 1999-05-21
IIF 88 - Director → ME
1998-08-10 ~ 1999-05-21
IIF 12 - Secretary → ME
29
TATE & LYLE (NORTH) LIMITED - now
1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-09-14 ~ 1999-05-21
IIF 86 - Director → ME
1994-09-15 ~ 1999-05-21
IIF 23 - Secretary → ME
30
TATE & LYLE (SOUTH) LIMITED - now
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 51 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 31 - Secretary → ME
31
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761TATE & LYLE ENGINEERING LIMITED
- 1979-12-31
01221761 Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 60 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 18 - Secretary → ME
32
TATE & LYLE FOOD PRODUCTS LIMITED - now
MICRONIZED FOOD PRODUCTS LIMITED
- 2000-05-23
01116426MICRONIZED FARM PRODUCTS LIMITED
- 1976-12-31
01116426 Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 53 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 4 - Secretary → ME
33
TATE & LYLE FUTURES LIMITED
- now 00208250SANKEY SUGAR COMPANY LIMITED
- 1982-12-20
00208250 1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-12-28) ~ 1999-05-21
IIF 82 - Director → ME
(before 1992-12-28) ~ 1999-05-21
IIF 20 - Secretary → ME
34
Sugar Quay, Lower Thames Street, London
Active Corporate (2 parents)
Officer
(before 1991-03-15) ~ now
IIF 79 - Director → ME
(before 1991-03-15) ~ now
IIF 1 - Secretary → ME
35
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 87 - Director → ME
(before 1992-03-19) ~ 1999-05-21
IIF 27 - Secretary → ME
36
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED
- 1979-12-31
00471470 5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
(before 1992-03-22) ~ 1999-05-21
IIF 44 - Secretary → ME
37
TATE & LYLE FOOD AND DISTRIBUTION LIMITED
- 1981-12-31
00699090TATE & LYLE REFINERIES LIMITED
- 1979-12-31
00699090 5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1993-02-05) ~ 1999-05-21
IIF 32 - Secretary → ME
38
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1993-10-13 ~ 1999-05-21
IIF 85 - Director → ME
1993-03-17 ~ 1999-05-21
IIF 14 - Secretary → ME
39
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED MOLASSES (HOLDINGS) LIMITED
- 1989-08-21
00300771UNITED MOLASSES COMPANY LIMITED
- 1976-12-31
00300771 5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
(before 1993-02-05) ~ 1999-05-21
IIF 21 - Secretary → ME
40
TATE & LYLE OPERATIONS LIMITED
- now 00524462SILVER ROADWAYS LIMITED
- 1989-07-26
00524462 Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-06-21
IIF 61 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 5 - Secretary → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-10-11 ~ 1999-05-21
IIF 65 - Director → ME
1994-10-11 ~ 1999-05-21
IIF 29 - Secretary → ME
42
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
(before 1992-12-21) ~ 1999-05-21
IIF 83 - Director → ME
(before 1992-12-21) ~ 1999-05-21
IIF 28 - Secretary → ME
43
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 50 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 13 - Secretary → ME
44
UNITED MOLASSES COMPANY LIMITED
- 1992-07-13
00986023 1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 84 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 42 - Secretary → ME
45
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1992-09-30 ~ 1999-05-21
IIF 63 - Director → ME
(before 1992-04-02) ~ 1999-05-21
IIF 9 - Secretary → ME
46
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-07-09 ~ 1999-05-21
IIF 45 - Secretary → ME
47
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306TATE & LYLE TECHNICAL SERVICES LIMITED
- 1996-09-26
00480306 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-02-13) ~ 1999-05-21
IIF 66 - Director → ME
(before 1993-02-13) ~ 1999-05-21
IIF 7 - Secretary → ME
48
THE WESTBURN SUGAR REFINERIES LIMITED
- now 01296577 C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
(before 1993-01-15) ~ 1999-05-21
IIF 73 - Director → ME
(before 1993-01-15) ~ 1999-05-21
IIF 34 - Secretary → ME