Company NameBritish Steel Corporation Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00030048
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years 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 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 NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed26 February 1998(96 years, 3 months after company formation)
Appointment Duration18 years, 9 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
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 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration16 years, 1 month (resigned 06 November 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(106 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed06 November 2008(106 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Telephone01642 474111
Telephone regionMiddlesbrough

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

18.1m at £1Corus Management LTD
100.00%
Ordinary
1 at £1Newport & South Wales Tube Company LTD (The)
0.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 October 2015 (1 year, 2 months ago)
Next Return Due29 October 2016 (overdue)

Charges

12 April 1920Delivered on: 1 May 1918
Persons entitled: Barclays Bank Limited

Classification: Conveyance
Secured details: Conveyance supplemental to a trust deed dated 8/7/1914 securing £500000 debentures.
Particulars: Land situate at west marsh, middlesborough.
Outstanding

Filing History

12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 18,076,240
(3 pages)
12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 18,076,240
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 18,076,240
(4 pages)
22 October 2014Director's details changed for British Steel Directors (Nominees) Limited on 22 October 2014 (1 page)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 18,076,240
(4 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 18,076,240
(4 pages)
3 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 18,076,240
(4 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
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)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
16 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 November 2008Director appointed allison leigh scandrett (2 pages)
11 November 2008Secretary appointed theresa valerie robinson (2 pages)
11 November 2008Appointment terminated secretary allison scandrett (1 page)
7 October 2008Return made up to 01/10/08; full list of members (3 pages)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007Return made up to 01/10/07; full list of members (2 pages)
31 March 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
24 October 2006Return made up to 01/10/06; full list of members (5 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2005Return made up to 01/10/05; full list of members (5 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
16 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
29 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
18 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
9 October 2003Return made up to 01/10/03; full list of members (5 pages)
30 January 2003Full accounts made up to 30 March 1985 (9 pages)
30 January 2003Full accounts made up to 31 March 1984 (9 pages)
5 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
28 October 2002Return made up to 01/10/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
3 October 2001Return made up to 01/10/01; full list of members (2 pages)
26 July 2001Director's particulars changed (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
12 October 2000Return made up to 01/10/00; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
4 February 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
4 February 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
2 November 1999Return made up to 01/10/99; full list of members (7 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
22 October 1998Director's particulars changed (1 page)
22 October 1998Return made up to 01/10/98; full list of members (8 pages)
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)
17 March 1998New director appointed (2 pages)
9 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
23 October 1997Return made up to 01/10/97; full list of members (7 pages)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
11 October 1996Return made up to 01/10/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
13 October 1995Return made up to 01/10/95; full list of members (12 pages)
9 August 1994Accounts for a dormant company made up to 2 April 1994 (4 pages)
9 August 1994Accounts for a dormant company made up to 2 April 1994 (4 pages)
1 February 1994Accounts for a dormant company made up to 3 April 1993 (3 pages)
1 February 1994Accounts for a dormant company made up to 3 April 1993 (3 pages)
28 January 1993Accounts for a dormant company made up to 28 March 1992 (3 pages)
17 February 1992Accounts for a dormant company made up to 30 March 1991 (2 pages)
21 October 1991Return made up to 01/10/91; no change of members (6 pages)
21 October 1991Return made up to 01/10/91; no change of members (2 pages)
8 March 1991Accounts for a dormant company made up to 31 March 1990 (2 pages)
20 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
12 April 1989Director resigned (3 pages)
31 March 1989Accounts for a dormant company made up to 2 April 1988 (1 page)
31 March 1989Accounts for a dormant company made up to 2 April 1988 (1 page)
31 March 1989Accounts for a dormant company made up to 2 April 1988 (1 page)
2 September 1988Company name changed british steel corporation (U.K.) LIMITED\certificate issued on 05/09/88 (2 pages)
2 September 1988Company name changed british steel corporation (U.K.) LIMITED\certificate issued on 05/09/88 (2 pages)
17 May 1988Accounts made up to 28 March 1987 (5 pages)
18 April 1988Return made up to 19/02/88; full list of members (6 pages)
18 April 1988Return made up to 31/12/87; full list of members (6 pages)
18 April 1988Return made up to 19/02/88; full list of members (6 pages)
18 April 1988Return made up to 31/12/87; full list of members (6 pages)
26 January 1987Full accounts made up to 29 March 1986 (8 pages)
26 January 1987Full accounts made up to 29 March 1986 (8 pages)
26 January 1987Return made up to 06/01/87; full list of members (8 pages)
26 January 1987Return made up to 06/01/87; full list of members (8 pages)
11 October 1985Accounts made up to 30 March 1985 (9 pages)
11 October 1985Annual return made up to 07/10/85 (5 pages)
4 October 1984Accounts made up to 3 April 1982 (10 pages)
4 October 1984Accounts made up to 3 April 1982 (10 pages)
4 October 1984Annual return made up to 19/09/84 (4 pages)
15 August 1983Annual return made up to 20/06/83 (4 pages)
5 August 1983Annual return made up to 31/12/82 (4 pages)
13 February 1982Annual return made up to 23/12/80 (4 pages)
15 August 1981Annual return made up to 31/12/81 (4 pages)
26 October 1979Annual return made up to 31/03/79 (12 pages)
23 December 1971Company name changed\certificate issued on 23/12/71 (2 pages)
22 April 1971Dir / sec appoint / resign (2 pages)
25 July 1967Allotment of shares (10 pages)