British Steel Service Centres Limited

Company Name	British Steel Service Centres Limited
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Liquidation
Company Number	00006470
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr John Andrew Davis
Date of Birth	August 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1992)
Role	Managing Director British Steel Distribution
Correspondence Address	Milford House 1 Corbett Street Droitwich Worcestershire WR9 7BQ

Director Name	Raymond Arthur Douglas
Date of Birth	September 1932 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1992)
Role	Commercial Director
Correspondence Address	2 Oakholme Mews Broomhill Sheffield South Yorkshire S10 3FX

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 1995)
Role	General Manager
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Patrice Haesmans
Date of Birth	November 1945 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1992)
Role	Managing Director
Correspondence Address	8 Rue Lle Des Nayets 95320 St Leu Lane Foret Foreign

Director Name	William Michael Robson
Date of Birth	September 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1992)
Role	Commercial Director
Correspondence Address	The Mill House Steventon Oxon OX13 6SP

Director Name	Mr Peter David Wheelen
Date of Birth	February 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 1995)
Role	Managing Director
Correspondence Address	The Barn Prickley Green Martley Worcs WR6 6QQ

Secretary Name	Keith Leaning
Nationality	British
Status	Resigned
Appointed	18 December 1990(89 years after company formation)
Appointment Duration	7 years, 12 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(93 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
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 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(93 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
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	11 December 1998(97 years after company formation)
Appointment Duration	10 years, 2 months (resigned 11 February 2009)
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 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Website	tatasteel.com

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20m at £1	Corus Management LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (2 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2018 (1 year, 3 months ago)
Next Return Due	1 January 2020 (overdue)

Filing History

25 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
18 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,000,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 20,000,000 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 20,000,000 (4 pages)
20 December 2013	Director's details changed for British Steel Directors (Nominees) Limited on 20 December 2013 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
18 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for British Steel Directors (Nominees) Limited on 18 December 2009 (2 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
29 May 2009	Return made up to 18/12/08; full list of members (3 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 August 2007	Accounts for a dormant company made up to 30 December 2006 (7 pages)
18 January 2007	Return made up to 18/12/06; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 18/12/05; full list of members (5 pages)
3 August 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 August 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
14 January 2005	Return made up to 18/12/04; full list of members (5 pages)
29 September 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
29 September 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
29 January 2004	Return made up to 18/12/03; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 28 December 2002 (8 pages)
13 January 2003	Return made up to 18/12/02; full list of members (6 pages)
6 November 2002	Full accounts made up to 29 December 2001 (12 pages)
20 December 2001	Return made up to 18/12/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 30 December 2000 (12 pages)
26 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 1 April 2000 (12 pages)
23 January 2001	Full accounts made up to 1 April 2000 (12 pages)
20 December 2000	Return made up to 18/12/00; full list of members (2 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
31 January 2000	Full accounts made up to 3 April 1999 (12 pages)
31 January 2000	Full accounts made up to 3 April 1999 (12 pages)
5 January 2000	Return made up to 01/12/99; full list of members (7 pages)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (11 pages)
19 January 1999	Return made up to 18/12/98; full list of members (7 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
20 August 1998	Auditor's resignation (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
3 February 1998	Full accounts made up to 29 March 1997 (10 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1997	Full accounts made up to 30 March 1996 (11 pages)
7 January 1997	Return made up to 18/12/96; full list of members (10 pages)
2 February 1996	Full accounts made up to 1 April 1995 (11 pages)
2 February 1996	Full accounts made up to 1 April 1995 (11 pages)
26 January 1996	Return made up to 18/12/95; full list of members (6 pages)
19 April 1995	Return made up to 18/12/94; full list of members (12 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
3 March 1995	Registered office changed on 03/03/95 from: 96 stourbridge road lye stourbridge west midlands DY9 7DD (1 page)
3 February 1995	Full accounts made up to 2 April 1994 (11 pages)
3 February 1995	Full accounts made up to 2 April 1994 (11 pages)
13 February 1994	Full group accounts made up to 3 April 1993 (14 pages)
13 February 1994	Full group accounts made up to 3 April 1993 (14 pages)
4 February 1993	Full group accounts made up to 28 March 1992 (20 pages)
16 December 1992	Return made up to 18/12/92; no change of members (4 pages)
28 April 1992	Director resigned (2 pages)
2 February 1992	Full group accounts made up to 30 March 1991 (23 pages)
20 December 1991	Return made up to 18/12/91; full list of members (7 pages)
7 February 1991	Full group accounts made up to 31 March 1990 (21 pages)
3 January 1991	Return made up to 18/12/90; no change of members (7 pages)
3 August 1990	Return made up to 18/07/90; full list of members (6 pages)
14 February 1990	Return made up to 18/12/88; full list of members (5 pages)
2 February 1990	Full group accounts made up to 1 April 1989 (22 pages)
14 February 1989	Director resigned;new director appointed (2 pages)
8 February 1989	Return made up to 30/01/89; full list of members (6 pages)
4 February 1989	Full group accounts made up to 2 April 1988 (23 pages)
23 November 1988	New director appointed (2 pages)
31 August 1988	Director resigned (2 pages)
16 May 1988	Director resigned;new director appointed (2 pages)
9 February 1988	Return made up to 28/12/87; full list of members (6 pages)
3 February 1988	Full group accounts made up to 28 March 1987 (22 pages)
30 November 1987	New director appointed (2 pages)
15 September 1987	Director resigned;new director appointed (2 pages)
10 January 1987	Secretary resigned;new secretary appointed;new director appointed (4 pages)
22 December 1986	Return made up to 10/12/86; full list of members (7 pages)
18 November 1986	Group of companies' accounts made up to 29 March 1986 (21 pages)

British Steel Service Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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