Company NameHallamshire Steel Co.Limited(The)
DirectorsSharone Vanessa Gidwani and Colin Lloyd Harvey
Company StatusLiquidation
Company Number00007399
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleDirector Audit
Country of ResidenceWales
Correspondence Address30 Millbank
London
SW1P 4WP
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration27 years, 4 months (resigned 03 October 2019)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration27 years, 4 months (resigned 03 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed25 May 1992(90 years, 6 months after company formation)
Appointment Duration27 years, 4 months (resigned 03 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 March 1996 (25 years, 1 month ago)
Next Accounts Due31 January 1998 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 April 2021Registered 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 2020Liquidators' statement of receipts and payments to 7 October 2020 (13 pages)
29 November 2019Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
29 November 2019Termination of appointment of William John Cain as a director on 3 October 2019 (1 page)
29 November 2019Termination of appointment of Derek Norman Bright as a director on 3 October 2019 (1 page)
28 November 2019Registered office address changed from 9 Albert Embankment London SE1 7SN to 30 Millbank London SW1P 4WY on 28 November 2019 (2 pages)
28 November 2019Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
21 October 2019Appointment of a voluntary liquidator (3 pages)
21 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-08
(1 page)
21 October 2019Declaration of solvency (6 pages)
4 October 2019Statement by Directors (1 page)
4 October 2019Statement of capital on 4 October 2019
  • GBP 1
(3 pages)
4 October 2019Solvency Statement dated 04/10/19 (1 page)
4 October 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 January 2018Restoration by order of the court (3 pages)
11 January 2018Restoration by order of the court (3 pages)
2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
3 July 1997Application for striking-off (1 page)
3 July 1997Application for striking-off (1 page)
12 June 1997Return made up to 25/05/97; full list of members (9 pages)
12 June 1997Return made up to 25/05/97; full list of members (9 pages)
6 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
1 February 1997Accounts made up to 30 March 1996 (5 pages)
4 June 1996Return made up to 25/05/96; full list of members (10 pages)
4 June 1996Return made up to 25/05/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts made up to 1 April 1995 (5 pages)
1 June 1995Return made up to 25/05/95; full list of members (12 pages)
1 June 1995Return made up to 25/05/95; full list of members (6 pages)