Company NameCorus Liaison Services (India) Limited
DirectorsSharone Vanessa Gidwani and Colin Lloyd Harvey
Company StatusActive
Company Number00023226
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameBritish Steel Liaison Services (India) Limited

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 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(111 years after company formation)
Appointment Duration4 years
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(111 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTata Steel Financial Shared Services Tata Steel
PO Box 42
Port Talbot
South Wales
SA13 2NG
Wales
Secretary NameMrs Lajwanti Rupani
StatusCurrent
Appointed20 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameAlasdair John Limond Bavister
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 01 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Blake Hill Crescent
Poole
Dorset
BH14 8QS
Director NameMr Michael Douglas Bayne
Date of BirthNovember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 02 April 1998)
RoleChartered Accountant
Correspondence Address14 Vogans Mill Wharf 17 Mill Street
London
SE1 2BZ
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years, 1 month (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 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years, 1 month (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
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration12 years, 5 months (resigned 16 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameGeorge Henry Craine
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 05 June 2006)
RoleAccountant
Correspondence AddressSwn Y Coed 35 Grange Park
St Arvans
Chepstow
Monmouthshire
NP16 6EA
Wales
Director NameRichard John Reeves
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 June 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address221 Vicarage Hill
Benfleet
Essex
SS7 1PG
Director NameBharat Vrajlal Poojara
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(100 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address7 Georgian Close
Stanmore
Middlesex
HA7 3QT
Director NameMr Darayus Jangoo Shroff
Date of BirthDecember 1966 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed01 February 2002(100 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 16 March 2010)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressHarbour View 1st Floor Flat 8
Matapakhdi Cross Road
Mumbai
Mazagon 400 010
India
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(103 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 December 2012)
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed16 June 2005(103 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 20 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameShaun Doherty
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(104 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSunnybank Cottage
Hill Top
Cwmbran
Gwent
NP44 3NY
Wales
Director NameNeil Davies
Date of BirthNovember 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2007(106 years after company formation)
Appointment Duration5 years (resigned 20 December 2012)
RoleGroup Finance Controller
Country of ResidenceWales
Correspondence Address20 Lowfield Drive
Thornhill
Cardiff
South Glamorgan
CF14 9HT
Wales

Contact

Websitetatasteel.com
Telephone020 77174444
Telephone regionLondon

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

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

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (2 weeks, 6 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 January 2016 (11 months, 2 weeks ago)
Next Return Due29 January 2017 (1 month, 2 weeks from now)

Filing History

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