London
SW1P 4WY
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 01 February 1999(97 years, 2 months after company formation) |
Appointment Duration | 22 years, 2 months |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Mr John Andrew Davis |
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Date of Birth | August 1943 (Born 77 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 |
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Date of Birth | September 1932 (Born 88 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 |
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Date of Birth | July 1943 (Born 77 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 |
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Date of Birth | November 1945 (Born 75 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 |
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Date of Birth | September 1934 (Born 86 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 |
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Date of Birth | February 1947 (Born 74 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 |
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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 |
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Date of Birth | August 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 |
Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 82 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 |
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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 |
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Date of Birth | October 1952 (Born 68 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 |
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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 |
Website | tatasteel.com |
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Registered Address | 30 Millbank London SW1P 4WY |
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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 |
20m at £1 | Corus Management LTD 100.00% Ordinary |
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1 at £1 | Newport & South Wales Tube Company LTD 0.00% Ordinary |
Latest Accounts | 31 March 2018 (3 years ago) |
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Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2018 (2 years, 4 months ago) |
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Next Return Due | 1 January 2020 (overdue) |
4 January 2021 | Liquidators' statement of receipts and payments to 24 September 2020 (12 pages) |
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16 October 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
8 October 2019 | Declaration of solvency (6 pages) |
8 October 2019 | Appointment of a voluntary liquidator (3 pages) |
8 October 2019 | Resolutions
|
30 September 2019 | Resolutions
|
20 September 2019 | Statement by Directors (1 page) |
20 September 2019 | Statement of capital on 20 September 2019
|
20 September 2019 | Solvency Statement dated 19/09/19 (1 page) |
20 September 2019 | Resolutions
|
31 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
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) |
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) |
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
|
18 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (8 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
|
20 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
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) |
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) |
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
|
20 December 2013 | Director's details changed for British Steel Directors (Nominees) Limited on 20 December 2013 (1 page) |
20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
16 July 2010 | Resolutions
|
16 July 2010 | Resolutions
|
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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 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) |
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) |
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 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) |
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) |
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) |
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) |
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) |
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) |
2 November 2001 | Full accounts made up to 30 December 2000 (12 pages) |
26 July 2001 | Director's particulars changed (1 page) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
5 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
7 April 1999 | Resolutions
|
7 April 1999 | Resolutions
|
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | New director appointed (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) |
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) |
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) |
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) |
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) |
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) |
3 February 1998 | Full accounts made up to 29 March 1997 (10 pages) |
20 January 1998 | Resolutions
|
20 January 1998 | Resolutions
|
31 January 1997 | Full accounts made up to 30 March 1996 (11 pages) |
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) |
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) |
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) |
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) |
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) |
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 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) |
3 February 1995 | Full accounts made up to 2 April 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (222 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) |
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) |
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) |
16 December 1992 | Return made up to 18/12/92; no change of members (4 pages) |
28 April 1992 | Director resigned (2 pages) |
28 April 1992 | Director resigned (2 pages) |
2 February 1992 | Full group accounts made up to 30 March 1991 (23 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) |
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) |
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 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) |
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) |
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) |
2 February 1990 | Full group accounts made up to 1 April 1989 (22 pages) |
14 February 1989 | Director resigned;new director appointed (2 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) |
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) |
4 February 1989 | Full group accounts made up to 2 April 1988 (23 pages) |
23 November 1988 | New director appointed (2 pages) |
23 November 1988 | New director appointed (2 pages) |
31 August 1988 | Director resigned (2 pages) |
31 August 1988 | Director resigned (2 pages) |
16 May 1988 | Director resigned;new director appointed (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) |
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) |
3 February 1988 | Full group accounts made up to 28 March 1987 (22 pages) |
30 November 1987 | New director appointed (2 pages) |
30 November 1987 | New director appointed (2 pages) |
15 September 1987 | Director resigned;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) |
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) |
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) |
18 November 1986 | Group of companies' accounts made up to 29 March 1986 (21 pages) |
28 July 1983 | Accounts made up to 3 April 1982 (18 pages) |
6 April 1983 | Accounts made up to 28 March 1981 (3 pages) |