| Company Name | Hallamshire Steel Co.Limited(The) |
|---|---|
| Directors | Sharone Vanessa Gidwani and Colin Lloyd Harvey |
| Company Status | Liquidation |
| Company Number | 00007399 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(119 years, 6 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 | Ms Sharone Vanessa Gidwani |
|---|---|
| Date of Birth | May 1971 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2019(117 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Millbank London SW1P 4WY |
| Director Name | Mr Colin Lloyd Harvey |
|---|---|
| Date of Birth | January 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2019(117 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Director Audit |
| Country of Residence | Wales |
| Correspondence Address | 30 Millbank London SW1P 4WP |
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 81 years ago) |
| 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 | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 82 years ago) |
| 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 | 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 |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 1996 (25 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1998 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2021 | Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages) |
|---|---|
| 15 December 2020 | Liquidators' statement of receipts and payments to 7 October 2020 (13 pages) |
| 29 November 2019 | Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages) |
| 29 November 2019 | Termination of appointment of William John Cain as a director on 3 October 2019 (1 page) |
| 29 November 2019 | Termination of appointment of Derek Norman Bright as a director on 3 October 2019 (1 page) |
| 28 November 2019 | Registered office address changed from 9 Albert Embankment London SE1 7SN to 30 Millbank London SW1P 4WY on 28 November 2019 (2 pages) |
| 28 November 2019 | Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages) |
| 13 November 2019 | Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages) |
| 21 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 October 2019 | Resolutions
|
| 21 October 2019 | Declaration of solvency (6 pages) |
| 4 October 2019 | Statement by Directors (1 page) |
| 4 October 2019 | Statement of capital on 4 October 2019
|
| 4 October 2019 | Solvency Statement dated 04/10/19 (1 page) |
| 4 October 2019 | Resolutions
|
| 11 January 2018 | Restoration by order of the court (3 pages) |
| 11 January 2018 | Restoration by order of the court (3 pages) |
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1997 | Application for striking-off (1 page) |
| 3 July 1997 | Application for striking-off (1 page) |
| 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) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Resolutions
|
| 1 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
| 1 February 1997 | Accounts 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 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 (6 pages) |