British Steel Trading Limited

Company Name	British Steel Trading Limited
Directors	Alastair James Page and David Joseph Richards
Company Status	Active
Company Number	00001140
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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	Mr Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Legal
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr David Joseph Richards
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(108 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(117 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(117 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Director Audit
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 October 2019)
Correspondence Address	30 Millbank London SW1P 4WY

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£28,350,000
Current Liabilities	£36,805,000

Accounts

Latest Accounts	30 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	8 June 2017 (overdue)

Filing History

21 October 2021	Second filing for the appointment of Mr Alastair James Page as a director (3 pages)
8 September 2021	Appointment of Mr David Joseph Richards as a director on 1 September 2021 (2 pages)
8 September 2021	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021 (1 page)
8 September 2021	Appointment of Mr Alastair James Page as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021. (3 pages)
21 August 2021	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
13 May 2021	Director's details changed for Ms Sharone Vanessa Gidwani on 21 April 2021 (2 pages)
13 May 2021	Director's details changed for Mr Colin Lloyd Harvey on 21 April 2021 (2 pages)
28 April 2021	Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Port Talbot SA13 2NG (2 pages)
28 April 2021	Register inspection address has been changed to Abbey General Offices Tata Steel Port Talbot Works Port Talbot SA13 2NG (2 pages)
27 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 27 April 2021 (2 pages)
13 December 2019	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
2 December 2019	Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019 (1 page)
2 December 2019	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
2 December 2019	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019 (1 page)
29 November 2019	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (3 pages)
23 January 2019	Restoration by order of the court (3 pages)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 November 2010	Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
24 November 2010	Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
16 June 2009	Restoration by order of the court (3 pages)
16 June 2009	Restoration by order of the court (3 pages)
26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
29 January 2007	Application for striking-off (1 page)
29 January 2007	Application for striking-off (1 page)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 June 2006	Return made up to 25/05/06; full list of members (5 pages)
7 June 2006	Return made up to 25/05/06; full list of members (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
2 June 2005	Return made up to 25/05/05; full list of members (5 pages)
2 June 2005	Return made up to 25/05/05; full list of members (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
14 June 2004	Return made up to 25/05/04; full list of members (5 pages)
14 June 2004	Return made up to 25/05/04; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
2 June 2003	Return made up to 25/05/03; full list of members (6 pages)
2 June 2003	Return made up to 25/05/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
22 May 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
22 May 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 25/05/01; full list of members (3 pages)
1 June 2001	Return made up to 25/05/01; full list of members (3 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
31 July 2000	Return made up to 09/06/00; full list of members (4 pages)
31 July 2000	Return made up to 09/06/00; full list of members (4 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 15 great marlborough street, london, W1V 1AF (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 15 great marlborough street london W1V 1AF (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 15 marylebone road london NW1 5JD (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
14 June 1999	Return made up to 25/05/99; full list of members (5 pages)
14 June 1999	Return made up to 25/05/99; full list of members (5 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 25/05/98; full list of members (8 pages)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 25/05/98; full list of members (8 pages)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SP (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment, london SE1 7SP (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
9 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
9 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
12 June 1997	Return made up to 25/05/97; full list of members (9 pages)
12 June 1997	Return made up to 25/05/97; full list of members (9 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 June 1996	Return made up to 25/05/96; full list of members (10 pages)
4 June 1996	Return made up to 25/05/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
1 June 1995	Return made up to 25/05/95; full list of members (12 pages)
1 June 1995	Return made up to 25/05/95; full list of members (12 pages)
10 February 1995	Accounts for a dormant company made up to 2 April 1994 (4 pages)
10 February 1995	Accounts for a dormant company made up to 2 April 1994 (4 pages)
10 February 1995	Accounts for a dormant company made up to 2 April 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (362 pages)
17 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1991	Return made up to 25/05/91; change of members (5 pages)
27 June 1991	Return made up to 25/05/91; change of members (5 pages)
8 March 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
8 March 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
4 August 1989	Accounts for a dormant company made up to 1 April 1989 (3 pages)
4 August 1989	Return made up to 25/05/89; full list of members (7 pages)
4 August 1989	Return made up to 25/05/89; full list of members (7 pages)
4 August 1989	Accounts for a dormant company made up to 1 April 1989 (3 pages)
4 August 1989	Accounts for a dormant company made up to 1 April 1989 (3 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 April 1989	Alter mem and arts (8 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 April 1989	Alter mem and arts (8 pages)
17 March 1989	Accounts for a dormant company made up to 2 April 1988 (3 pages)
17 March 1989	Accounts for a dormant company made up to 2 April 1988 (3 pages)
17 March 1989	Accounts for a dormant company made up to 2 April 1988 (3 pages)
2 September 1988	Company name changed\certificate issued on 02/09/88 (2 pages)
2 September 1988	Company name changed\certificate issued on 02/09/88 (2 pages)
19 April 1988	Accounts made up to 28 March 1987 (3 pages)
19 April 1988	Accounts made up to 28 March 1987 (3 pages)
26 January 1987	Full accounts made up to 29 March 1986 (3 pages)
26 January 1987	Full accounts made up to 29 March 1986 (3 pages)
11 October 1985	Accounts made up to 30 March 1985 (9 pages)
11 October 1985	Accounts made up to 30 March 1985 (9 pages)
16 November 1984	Accounts made up to 31 March 1984 (13 pages)
16 November 1984	Accounts made up to 31 March 1984 (13 pages)
10 August 1983	Accounts made up to 2 April 1983 (20 pages)
10 August 1983	Accounts made up to 2 April 1983 (20 pages)
15 September 1982	Accounts made up to 3 April 1982 (24 pages)
15 September 1982	Accounts made up to 3 April 1982 (24 pages)
28 September 1981	Accounts made up to 28 March 1981 (26 pages)
28 September 1981	Accounts made up to 28 March 1981 (26 pages)
9 August 1980	Accounts made up to 29 March 1980 (24 pages)
9 August 1980	Accounts made up to 29 March 1980 (24 pages)
3 August 1979	Accounts made up to 31 March 1979 (22 pages)
3 August 1979	Accounts made up to 31 March 1979 (22 pages)
16 September 1978	Accounts made up to 1 April 1978 (23 pages)
16 September 1978	Accounts made up to 1 April 1978 (23 pages)
12 August 1977	Accounts made up to 2 April 1977 (22 pages)
12 August 1977	Accounts made up to 2 April 1977 (22 pages)
3 April 1973	Memorandum of association (40 pages)
3 April 1973	Memorandum of association (40 pages)
15 December 1971	Company name changed\certificate issued on 15/12/71 (2 pages)
15 December 1971	Company name changed\certificate issued on 15/12/71 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

British Steel Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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