Corus Liaison Services (India) Limited

Company Name	Corus Liaison Services (India) Limited
Directors	Sharone Vanessa Gidwani and Colin Lloyd Harvey
Company Status	Active
Company Number	00023226
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 2 months ago)
Previous Name	British Steel Liaison Services (India) Limited

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 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(111 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tata Steel Financial Shared Services Tata Steel PO Box 42 Port Talbot South Wales SA13 2NG Wales

Secretary Name	Mrs Lajwanti Rupani
Status	Current
Appointed	20 October 2014(112 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Alasdair John Limond Bavister
Date of Birth	May 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Blake Hill Crescent Poole Dorset BH14 8QS

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (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 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (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	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 June 2006)
Role	Accountant
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Bharat Vrajlal Poojara
Date of Birth	November 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	7 Georgian Close Stanmore Middlesex HA7 3QT

Director Name	Mr Darayus Jangoo Shroff
Date of Birth	December 1966 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Harbour View 1st Floor Flat 8 Matapakhdi Cross Road Mumbai Mazagon 400 010 India

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2012)
Role	Deputy Company 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	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Shaun Doherty
Date of Birth	October 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(104 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnybank Cottage Hill Top Cwmbran Gwent NP44 3NY Wales

Director Name	Neil Davies
Date of Birth	November 1975 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(106 years after company formation)
Appointment Duration	5 years (resigned 20 December 2012)
Role	Group Finance Controller
Country of Residence	Wales
Correspondence Address	20 Lowfield Drive Thornhill Cardiff South Glamorgan CF14 9HT Wales

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 60 other UK companies use this postal address

Shareholders

1.000k at £1	Corus International LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (1 year, 9 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2018 (1 year ago)
Next Return Due	15 January 2019 (overdue)

Filing History

25 September 2017	Full accounts made up to 31 March 2017 (15 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
18 November 2016	Full accounts made up to 31 March 2016 (16 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (4 pages)
17 September 2015	Full accounts made up to 31 March 2015 (14 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000,000 (4 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000,000 (4 pages)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
4 September 2014	Full accounts made up to 31 March 2014 (14 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000,000 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000,000 (4 pages)
22 August 2013	Full accounts made up to 31 March 2013 (13 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 1 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Neil Davies as a director (1 page)
2 January 2013	Appointment of Mr Colin Lloyd Harvey 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)
19 July 2012	Full accounts made up to 31 March 2012 (14 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 31 March 2011 (13 pages)
16 March 2011	Termination of appointment of Darayus Shroff as a director (1 page)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Darayus Jangoo Shroff on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Darayus Jangoo Shroff on 1 January 2010 (2 pages)
11 July 2009	Full accounts made up to 31 March 2009 (13 pages)
3 June 2009	Appointment terminated director bharat poojara (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
19 February 2008	Return made up to 01/01/08; full list of members (3 pages)
8 January 2008	Full accounts made up to 30 December 2006 (15 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (6 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 1 January 2005 (13 pages)
4 February 2006	Full accounts made up to 1 January 2005 (13 pages)
18 January 2006	Return made up to 01/01/06; full list of members (6 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 3 January 2004 (14 pages)
2 November 2004	Full accounts made up to 3 January 2004 (14 pages)
26 January 2004	Return made up to 01/01/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 28 December 2002 (14 pages)
2 March 2003	Auditor's resignation (2 pages)
13 January 2003	Return made up to 01/01/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 29 December 2001 (12 pages)
16 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 January 2002	Return made up to 01/01/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 30 December 2000 (12 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 2BS (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 (11 pages)
23 January 2001	Full accounts made up to 1 April 2000 (11 pages)
3 January 2001	Return made up to 01/01/01; full list of members (3 pages)
17 April 2000	Company name changed british steel liaison services ( india) LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
13 April 2000	Amended full accounts made up to 3 April 1999 (11 pages)
13 April 2000	Amended full accounts made up to 3 April 1999 (11 pages)
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 (11 pages)
31 January 2000	Full accounts made up to 3 April 1999 (11 pages)
10 January 2000	Return made up to 01/01/00; full list of members (8 pages)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (11 pages)
29 January 1999	Return made up to 01/01/99; full list of members (8 pages)
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 7SP (1 page)
15 April 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 29 March 1997 (11 pages)
29 January 1998	Return made up to 01/01/98; full list of members (9 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Full accounts made up to 30 March 1996 (9 pages)
20 January 1997	Return made up to 01/01/97; full list of members (11 pages)
7 February 1996	Full accounts made up to 1 April 1995 (9 pages)
7 February 1996	Full accounts made up to 1 April 1995 (9 pages)
17 January 1996	Return made up to 01/01/96; full list of members (7 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

Corus Liaison Services (India) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London