00026466 Limited

Company Name	00026466 Limited
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Active
Company Number	00026466
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 2 months ago)
Previous Name	Firsteel Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	23 January 2001(99 years, 2 months after company formation)
Appointment Duration	19 years, 12 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Daniel Bufton
Date of Birth	August 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	9 Priory Close Ecclesfield Sheffield South Yorkshire S30 3TS

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 January 2001)
Role	Accountant
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	The Rt Hon Sir Edward Dilion Lot Du Cann
Date of Birth	May 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 29 October 1991)
Role	Company Director
Correspondence Address	9 Tufton Court London SW1P 3QH

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Director Name	John Bagrow Smith
Date of Birth	June 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	4 St Catwg Walk Mayals Swansea West Glamorgan SA3 5ED Wales

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Secretary Name	George Henry Craine
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	16 March 1998(96 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Frank Paul Royle
Date of Birth	June 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2011)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	39 Saint Marys View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales

Director Name	Frank Paul Royle
Date of Birth	June 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2011)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	39 Saint Marys View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(109 years, 2 months after company formation)
Appointment Duration	1 year, 10 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
Status	Resigned
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

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 20 other UK companies use this postal address

Shareholders

6.3m at £1	Firsteel Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2019 (1 year, 9 months ago)
Next Accounts Due	31 March 2021 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 February 2020 (10 months, 3 weeks ago)
Next Return Due	11 April 2021 (2 months, 3 weeks from now)

Charges

23 September 1992	Delivered on: 5 October 1992 Satisfied on: 13 June 1997 Persons entitled: Midland Bank PLC Classification: Composite deed of charge Secured details: All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1985	Delivered on: 23 October 1985 Satisfied on: 26 September 1992 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing tot he credit of any present or future account of the company with the bank. Fully Satisfied

23 September 1992

Delivered on: 5 October 1992
Satisfied on: 13 June 1997
Persons entitled: Midland Bank PLC

Classification: Composite deed of charge
Secured details: All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 October 1985

Delivered on: 23 October 1985
Satisfied on: 26 September 1992
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sums standing tot he credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

10 November 2017	Full accounts made up to 31 March 2017 (16 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6,300,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6,300,000 (3 pages)
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 (7 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6,300,000 (4 pages)
13 March 2014	Director's details changed for British Steel Directors (Nominees) Limited on 13 March 2014 (1 page)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 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)
17 December 2012	Appointment of Mrs Theresa Valerie Robinson as a secretary (2 pages)
17 December 2012	Termination of appointment of Allison Scandrett as a secretary (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 July 2011	Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
5 July 2011	Termination of appointment of Frank Royle as a director (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for British Steel Directors (Nominees) Limited on 28 February 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
15 March 2007	Return made up to 28/02/07; full list of members (5 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006	Return made up to 22/02/06; full list of members (5 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
17 March 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 22/02/05; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
28 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
13 May 2004	Return made up to 22/02/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
3 April 2003	Return made up to 22/02/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
28 May 2002	New director appointed (2 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (7 pages)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 30 millbank, london, SW1P 4WY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street, london, W1V 1AF (1 page)
27 February 2001	Return made up to 22/02/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (4 pages)
6 February 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Location of register of members (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
14 March 2000	Return made up to 22/02/00; full list of members (3 pages)
4 February 2000	Full accounts made up to 3 April 1999 (17 pages)
4 February 2000	Full accounts made up to 3 April 1999 (17 pages)
26 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1999	Location of register of members (1 page)
1 May 1999	Registered office changed on 01/05/99 from: brockhurst crescent, bescot, walsall, west midlands WS5 4AX (1 page)
18 April 1999	Return made up to 22/02/99; full list of members (7 pages)
7 April 1999	Director's particulars changed (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
28 January 1999	Full accounts made up to 28 March 1998 (18 pages)
20 August 1998	Auditor's resignation (1 page)
23 April 1998	Return made up to 22/02/98; full list of members (6 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 May 1997	Auditor's resignation (2 pages)
14 March 1997	Full accounts made up to 30 September 1996 (17 pages)
14 March 1997	Return made up to 22/02/97; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 September 1995 (17 pages)
4 March 1996	Return made up to 22/02/96; full list of members (6 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (28 pages)
7 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1993	Full accounts made up to 30 September 1992 (18 pages)
19 March 1992	Full accounts made up to 30 September 1991 (32 pages)
3 April 1991	Full group accounts made up to 30 September 1990 (31 pages)
2 April 1990	Full group accounts made up to 30 September 1989 (32 pages)
13 October 1989	New director appointed (2 pages)
13 June 1989	Full group accounts made up to 30 September 1988 (32 pages)
13 June 1989	New director appointed (3 pages)
7 March 1989	Director resigned (2 pages)
16 June 1988	New director appointed (2 pages)
6 April 1988	Accounts made up to 30 September 1987 (31 pages)
10 March 1987	Group of companies' accounts made up to 30 September 1986 (30 pages)
10 March 1987	Return made up to 09/02/87; full list of members (10 pages)
14 February 1985	New secretary appointed (1 page)
5 February 1914	Company name changed\certificate issued on 05/02/14 (9 pages)
13 December 1901	Incorporation (38 pages)