Company NameBritish Steel Service Centres Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00006470
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(111 years after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration18 years, 7 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr John Andrew Davis
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1992)
RoleManaging Director British Steel Distribution
Correspondence AddressMilford House 1 Corbett Street
Droitwich
Worcestershire
WR9 7BQ
Director NameRaymond Arthur Douglas
Date of BirthSeptember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1992)
RoleCommercial Director
Correspondence Address2 Oakholme Mews
Broomhill
Sheffield
South Yorkshire
S10 3FX
Director NameGeoffrey Douglas Duffell
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration4 years, 2 months (resigned 20 February 1995)
RoleGeneral Manager
Correspondence AddressVelmor House 85 Belbroughton Road
Blakedown
Kidderminster
Worcestershire
DY10 3JJ
Director NamePatrice Haesmans
Date of BirthNovember 1945 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1992)
RoleManaging Director
Correspondence Address8 Rue Lle Des Nayets
95320 St Leu Lane Foret
Foreign
Director NameWilliam Michael Robson
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1992)
RoleCommercial Director
Correspondence AddressThe Mill House
Steventon
Oxon
OX13 6SP
Director NameMr Peter David Wheelen
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration4 years, 2 months (resigned 20 February 1995)
RoleManaging Director
Correspondence AddressThe Barn
Prickley Green
Martley
Worcs
WR6 6QQ
Secretary NameKeith Leaning
NationalityBritish
StatusResigned
Appointed18 December 1990(89 years after company formation)
Appointment Duration7 years, 12 months (resigned 11 December 1998)
RoleCompany Director
Correspondence Address3 Sandmartin Way
Kidderminster
Worcestershire
DY10 4DQ
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(93 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(93 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed11 December 1998(97 years after company formation)
Appointment Duration10 years, 2 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(107 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(107 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 5 months ago)
Next Accounts Due31 December 2017 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 December 2016 (9 months, 1 week ago)
Next Return Due1 January 2020 (2 years, 3 months from now)

Filing History

18 January 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 January 2015Annual 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 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 December 2013Annual 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 2013Director's details changed for British Steel Directors (Nominees) Limited on 20 December 2013 (1 page)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
18 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
27 July 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
16 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
20 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for British Steel Directors (Nominees) Limited on 18 December 2009 (2 pages)
11 July 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
29 May 2009Return made up to 18/12/08; full list of members (3 pages)
18 February 2009Appointment terminated secretary allison scandrett (1 page)
18 February 2009Director appointed allison leigh scandrett (2 pages)
18 February 2009Secretary appointed theresa valerie robinson (2 pages)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
20 December 2007Return made up to 18/12/07; full list of members (2 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 August 2007Accounts for a dormant company made up to 30 December 2006 (7 pages)
18 January 2007Return made up to 18/12/06; full list of members (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 January 2006Return made up to 18/12/05; full list of members (5 pages)
3 August 2005Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 August 2005Accounts for a dormant company made up to 1 January 2005 (7 pages)
14 January 2005Return made up to 18/12/04; full list of members (5 pages)
29 September 2004Accounts for a dormant company made up to 3 January 2004 (7 pages)
29 September 2004Accounts for a dormant company made up to 3 January 2004 (7 pages)
29 January 2004Return made up to 18/12/03; full list of members (5 pages)
28 October 2003Accounts for a dormant company made up to 28 December 2002 (8 pages)
13 January 2003Return made up to 18/12/02; full list of members (6 pages)
6 November 2002Full accounts made up to 29 December 2001 (12 pages)
20 December 2001Return made up to 18/12/01; full list of members (5 pages)
2 November 2001Full accounts made up to 30 December 2000 (12 pages)
26 July 2001Director's particulars changed (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Full accounts made up to 1 April 2000 (12 pages)
23 January 2001Full accounts made up to 1 April 2000 (12 pages)
20 December 2000Return made up to 18/12/00; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
31 January 2000Full accounts made up to 3 April 1999 (12 pages)
31 January 2000Full accounts made up to 3 April 1999 (12 pages)
5 January 2000Return made up to 01/12/99; full list of members (7 pages)
7 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (1 page)
2 February 1999Full accounts made up to 28 March 1998 (11 pages)
19 January 1999Return made up to 18/12/98; full list of members (7 pages)
19 January 1999New secretary appointed (2 pages)
19 January 1999Secretary resigned (1 page)
20 August 1998Auditor's resignation (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
3 February 1998Full accounts made up to 29 March 1997 (10 pages)
20 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 1997Full accounts made up to 30 March 1996 (11 pages)
7 January 1997Return made up to 18/12/96; full list of members (10 pages)
2 February 1996Full accounts made up to 1 April 1995 (11 pages)
2 February 1996Full accounts made up to 1 April 1995 (11 pages)
26 January 1996Return made up to 18/12/95; full list of members (6 pages)
19 April 1995Return made up to 18/12/94; full list of members (12 pages)
10 March 1995Director resigned;new director appointed (3 pages)
3 March 1995Registered office changed on 03/03/95 from: 96 stourbridge road lye stourbridge west midlands DY9 7DD (1 page)
3 February 1995Full accounts made up to 2 April 1994 (11 pages)
3 February 1995Full accounts made up to 2 April 1994 (11 pages)
13 February 1994Full group accounts made up to 3 April 1993 (14 pages)
13 February 1994Full group accounts made up to 3 April 1993 (14 pages)
4 February 1993Full group accounts made up to 28 March 1992 (20 pages)
2 February 1992Full group accounts made up to 30 March 1991 (23 pages)